Certification, Audit & Compliances |
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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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