Secretarial Compliances

Our Professionals are expertise in ROC and Company Law Matter. We provide fully outsourced Secretarial Services:

  • Management of Annual General Meetings / Board / Committee Meetings.
  • Preparation, attending and minute taking for board or committee meetings.
  • Preparation of Agenda papers, Notices and drafting of Minutes of the meetings.
  • Routine and non-routine company secretarial services for private, public and other types of companies.
  • Maintenance of statutory registers.
  • Filing of annual returns and accounts for private and unlisted companies.
  • Filling of charges
  • Preparation and filing of forms relating to any changes such as change of director’s, registered address,Charges etc.
  • Change in registered Office.
  • XBRL Filings of Financial Statement.
  • Secretarial Due Diligence.
  • Preparation of Share Certificates, transfers, share splits etc.
  • Increase in Authorised Share Capital; Change of name; Change in object clause;
  • Registration of charges, search and status report.
  • Issue of ESOP’s, Rights Issue, Private Placement as per Companies Act 2013.
  • Alteration in Articles of Association by incorporating clauses as mentioned in joint venture agreement/shareholder agreement.
  • Drafting of Shareholding Agreement / Terms Sheet