Certification, Audit & Compliances

  • Certification of various forms under the Companies Act, 1956.
  • Drafting of notices, minutes etc. in respect of Board & General Meetings and assistance in finalizing the same.
  • Assistance in keeping the Statutory Records & Registers under the Act upto- date.
  • Preparation of various Forms & Returns to be filed under the Companies Act, 1956.
  • Certifying and filing various forms and returns with the Registrar of Companies, the Regional Director's Office and the Ministry of Corporate affairs.
  • Attending the Board / General Meetings with prior notice, if required.
  • Secretarial Compliance Certificate and /or Report of Secretarial Audit.
  • Change in the name of a company.
  • Addition of objects to the MOA.
  • Conversion of the company into Public or Private.
  • Petitions with Company Law Board / Regional Director under various provisions of Companies Act, 1956.
  • Shifting of registered office from one State to another State.
  • Search and Registration of Charges.
  • Formation of New Company in India / Overseas
  • Joint Venture in India or Outside India and related policies of Govt. of India
  • Liaison and co-ordination with the Registrar and Share Transfer Agents, Stock Exchange(s), Depositories and the Securities and Exchange Board of India
  • Company Law issues relating to holding of meetings, maintenance / filing of records / returns,
  • Secretarial Compliance Audit,
  • Governance, ESOP, Buy back, Takeover, Insider Trading etc.
  • Drafting of Director’s Report, Corporate Governance Report, Annual Report presentation Periodical advisory and / or retainer basis for Private Company / Closely held Company / Listed Company / Joint Venture Company / Section 25 Company for Company law related matters
  • Matters related to Investor Grievances
 
     
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