Secretarial Services

  • Preparing & Drafting of Notices, Agendas’, Minutes and Resolutions of Board Meetings & Committee Meetings
  • Preparing of Notices & Explanatory statement and Minutes of General Meetings (AGM/EGM) and Postal Ballot
  • Shifting of Registered Office from one state to another state or within same City, Town or Village
  • Change of Name of the Company or any approval required for name reservation or approval
  • Preparing of General disclosures, charters or policies for various committees required to constitute under the Companies Act or under any other laws
  • Drafting of documents related to the appointment, resignation or removal of any Director, MD, WTD, Manager, CEO, CFO and CS and filing of forms with the ROC
  • Drafting of documents related to appointment, resignation or removal of Statutory Auditor, Internal Auditor or Cost Auditor of the Company and filing of forms with the ROC
  • Filing of e-forms related to the registration, satisfaction or removal of Charges under the Companies Act, 2013
  • Filing of Financial Statements, Director Report, Auditor Report with the ROC in e-form AOC-4 (XBRL and Non-XBRL)
  • Filing of Annual Return of all types of Companies with the ROC in e-form MGT-7
  • Filing of all e-forms other than above mentioned e-forms provided under the Companies Act, 2013
  • Preparation and obtaining of DIN, facilitate in providing the Digital Signatures of Class 2 and 3 (Individual or company category) and also provide assistance in obtaining PAN, TAN of Individual and Company assesse.
  • Maintenance of Statutory Registers as per Companies Act, 2013 and Rules & Regulations made thereunder
  • Revival/Restoration of Strike-Off Companies through NCLT and making filing under the CODS Scheme
  • Removal of Disqualification of Directors
  • Striking off the Companies