Company Secretarial Services

1. Digital Signature:

  • DSC application & Procurement of Digital Signature

2. Director Identification Number (DIN):

  • DIN for Proposed promoter who is Indian National              
  • DIN of Foreign Proposed Director who is Foreign National

3. Incorporation of New Companies Under The Companies Act, 2013:

  • Private Limited Company
  • Public Limited Company
  • One Person Company
  • Foreign Company

4. Incorporation of Limited Liability Partnership (LLP) under the Limited Liability Partnership Act, 2008

5. Drafting and Vetting:

  • Drafting and Vetting Memorandum & Articles of Association
  • Alteration of Memorandum & Articles of Association
  • Drafting / Vetting of Agreements
  • Drafting / Vetting  of Deeds, Memorandum of Understanding
  • Drafting of Agenda, Notice, Minutes, Resolutions, Returns, and Letters to various Authorities etc.

6. Annual Report preparation & Annual Return filing:

  • Notice & Director's Report
  • Issue of Compliance certificate
  • Filing of ADT forms

7. Share Certificate & transfer:

  • Printing of Share certificate
  • Stamping of Share certificate
  • Executing Share transfers
  • Preparation and issue of debenture certificates

8. Shifting Registered Office:

  • Shifting Registered office within local limit of city
  • Shifting Registered office within the State
  • Shifting Registered office from one State to Another State

9. Preparation of Search Report & Creation of Charges:

  • On demand of Client
  • On need of company compliance

10. Secretarial Audit:

  • Checking all compliance under Companies Act, 2013
  • Compliance of Listing Agreement for Public Companies
  • Compliances for Limited Liability Partnership
  • Compliances for One Person Company
  • Compliances for Foreign Company

11. Maintenance of Statutory Register and Records:

  • Maintaining Statutory Register
  • Updating Statutory Register
  • Maintaining Minutes books & Binder
  • Maintaining ROC file of Filed Forms and Challans

12. Corporate Advisory/Consultancy:

  • Capital structuring
  • Compliances to avoid violations under applicable statutes

13. FEMA  and RBI Compliances:

  • FDI Rules and Policy
  • FC- GPR Compliances
  • FC-TRS Compliances
  • Company secretary certification

14. Closures of company or Liquidation:

  • Winding up
  • Fast track Exit