Company Secretarial Services

Digital Signature

• DSC application & Procurement of Digital Signature

Director Identification Number (DIN)

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

Incorporation of New Companies Under The Companies Act, 2013

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

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

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.

Annual Report preparation & Annual Return filing

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

Share Certificate & transfer

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

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

Preparation of Search Report & Creation of Charges

• On demand of Client
• On need of company compliance

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

Maintenance of Statutory Register and Records

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

Corporate Advisory / Consultancy

• Capital structuring
• Compliances to avoid violations under applicable statutes

FEMA and RBI Compliances

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

Closures of company or Liquidation

• Winding up
• Fast track Exit