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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