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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..
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