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COMPANY SECRETARIAL SERVICES

  • Preparation, attending and minute taking for board or committee meetings
  • Preparation of Agenda papers, Notices and drafting of Minutes of the meetings
  • Routine and non-routine company secretarial services for private, public and other types of companies
  • Maintenance of statutory registers
  • Filing of annual returns and accounts
  • Preparation and filing of forms relating to any changes in your company such as change of director’s, registered address etc
  • Change in registered Office
  • Extension of Annual General Meetings
  • XBRL Filings of Financial Statement
  • Preparation of Share Certificates, transfers, share splits etc.
  • Increase in Authorised Share Capital; Change of name; Change in object clause;
  • Registration of charges, search and status report
  • Issue of ESOP’s, Rights Issue, Private Placement as per Companies Act 2013
  • Alteration in Articles of Association by incorporating clauses as mentioned in joint venture agreement/shareholder agreement

 

 

 

 
     
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