Secretarial Compliances

   Drafting of Director’s Report, Corporate Governance Report, Annual Report of Listed and Unlisted Companies

   Compliances relating to the meetings of Board of Directors, Shareholders, Creditors etc.

   Filing of Financial Statements and Annual returns with the Ministry of Corporate Affairs and related legal documentation. XBRL filing of Companies.

   Dematerialisation of Securities of Companies Maintenance of Minutes Books, Statutory Registers and other support services.

   Changing/ alteration in the MOA and AOA of the company. Changing the Authorised Capital and paid up capital.

   Issue/ allotment of shares through Private Placement, Right Issue, ESOP and related compliances. Transfer of Shares from and between Indians, NRIs and foreign persons.

   Change of registered office within the same city, from one city to another and one state to another.

   Appointment & Resignation of Directors and their remuneration. Inter corporate investments and loans.

   Matters related to Investor Grievances.

   Payment of dividend and related compliances.

   Change of management, take-over of management and related due diligence services.

   Voluntary Wind up of the companies. Company and Secretarial law issues relating to holding of meetings, maintenance/ filing of records, returns, corporate governance, ESOP, Buy Back of securities, Take-over regulations and Insider Regulations.