Corporate Secretarial Services

We offer Corporate Secretarial Services like Convening meetings of board, partner, Filling of forms under the Companies Act and Limited Liability Partnership Act with MCA, compliances with respect to dividend declaration, adjudication of stamp duty & Providing skilled professionals

Companies Act, 2013 compliances

  • Carrying out search and preparing search reports

  • Undertaking detailed secretarial audit of the company's records

  • Convening meetings of board, partner, shareholders, creditors and committees including CSR committee

  • Maintaining all statutory registers including the minutes book of directors/ partners meetings and shareholders and CSR committee meetings

  • Filling of forms under the Companies Act and Limited Liability Partnership Act with MCA

  • Obtaining director identification number (DIN) and digital signature certificate (DSC)

  • Assisting in annual general meeting (AGM) and extraordinary general meeting (EGM) compliances

  • Assisting in drafting/ alteration of the memorandum and articles of association (MOA and AOA) of the company/ LLP

  • Assisting in compliance with respect to allotment of shares on rights basis and private placement

  • Undertaking compliances with respect to dividend declaration, bonus shares, CSR etc.

  • Assisting in adjudication of stamp duty payable in respect of corporate restructuring, share allotment, share transfer, etc.

  • Providing skilled professionals (emplaned with MCA) for appointment as independent director

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