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Statutory Compliances

  • Conducting of Board Meetings, Annual General Meetings, Extraordinary General Meetings of the Company
  • Drafting of Board Meeting agenda, back up notes, minutes, resolutions, notices of shareholders meeting, Directors Report, Chairman’s statement and speech
  • Conversion of public limited company into private limited company and vice versa
  • Conversion of LLPs into private companies and vice versa
  • Ensuring compliance under the Companies Act, listing agreement with the stock exchanges, SEBI Regulations, etc.
  • Preparing various applications required to be made to the Central Government or RBI or SEBI for excess investment, excess remuneration, change of name, foreign collaboration, allotment of shares to foreign nationals, non resident Indians etc
  • Planning for payment of dividend of the company, coordinating with Bankers and Registrar & Share Transfer Agents of the Company, transfer of amounts of unpaid dividend to IEPF account
  • Shifting of Registered Office of Company within state as well as from one state to another
  • Alteration of Memorandum / Articles of Association of Companies
  • Change of Name of Companies/LLPs
  • Maintenance of statutory registers
  • Preparation and filing of various forms to be filed with Registrar of Companies (RoC).
  • Total Secretarial Assignment of Companies on yearly retainer basis
  • Dematerialization of shares
  • XBRL Filings Advising on all other legal and procedural matters of Companies Act
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