
G V JAIN & CO. Company Secretary JAIN VIJENDRA & CO. Chartered Accountants


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Corporate Secretarial Services

Alteration in MOA and AOA
Registration of Charges and Satisfaction thereof
Change of Name, office ,Capital and Object of the Company
Allotment of Shares and other Securities.
Compliance for Acceptance of Deposits by Companies
Preparation & Filing of Annual Returns, Balance Sheets and other annual forms
Preparation for Documents, Notices, Agenda for holding Board Meetings, General Meetings and other Committee Meetings.
Declaration of Dividend
Appointment and Remuneration of Directors and Key Managerial Persons
Drafting and filing of Resolutions, Minutes of the Board and Shareholders Meetings and maintaining statutory Registers.
Disclosure of Interest by Directors before the Board Meeting
DSC and DIN applications
Other matters relating to Companies Act and Rules made there under.
The above is tentative list not exhaustive..