Corporate Secretarial Services

Corporate Secretarial Services

  • Incorporation of public & private limited companies viz. company limited by shares or by guarantee.
  • Incorporation of Limited Liability Partnership (LLP).
  • Incorporation of Properitorship & partnership firms.
  • Conversion of existing business entities into Company / LLP.
  • Obtaining licenses and incorporation of section 25 companies (for promoting commerce, art, science, etc.).
  • Obtaining license and formation of a company/unit in SEZ’s/ EOU’s/ STP.
  • Registration of business entities under Central/ State / Local Authorities.
  • Secretarial audit.
  • Secretarial Compliance Certificate under Section 383A of Companies Act, 1956;.
  • Corporate Governance certification.
  • Legal Due Diligence.
  • RBI Due Diligence Audit.
  • Filing of petition with the Company Law Board and Making Applications with the Dept. of Company Affairs for obtaining necessary approvals and exemptions.
  • Shareholders agreements and Share subscription/Purchase Agreement.
  • Corporate Compliances and Corporate annual and quarterly filings .
  • Preparation and filing of documents, returns & forms with the Registrar of Companies (ROC) including obtaining approvals and permissions as required under Company Law .
  • Registration, Modification and Satisfaction of charges.
  • Conducting Board and General Meetings.
  • Maintaining Statutory Registers including Minutes of Board Meetings and General Meetings.
  • Handling of Share Transfer Department.
  • Preparation of Offer Letters for Public/Rights Issues, Take-Over and Buy Back of shares and liasioning with all other agencies connected with the same.
  • Certification as required under the Companies Act, 1956, Listing Agreements, FEMA, SEBI Guidelines, Import & Export Policy, etc.