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Basic Services
Formation / Incorporation of the Company and Limited Liability partnership
Maintenance and Assist in preparation of Secretarial records
Filing of forms/ returns/ documents with Registrar of Companies
Search Reports
Banks while granting loans to Companies invariably obtain a Search/Status report on the position of borrowings made by the Company and the particulars of charges created by the Company on its assets
Certification
  • Certification of documents to be filed with the Registrar of Companies
  • Secretarial Compliance Certificate
  • Annual Return Certifications
  • Corporate Governance Certification under clause 49 of the Listing Agreement.
  • Certification of FC-GPR
  • Certification of shareholding pattern etc. as required by exchanges from time to time
Audit
  • Transfer and DEMAT Audit (Clause 47C)
  • Depository Participant Audit
  • CDSL/ NSDL/ Broker compliance audit
Obtaining necessary approval of Registrar of Companies/ Regional Director/ Company Law Board/ Ministry of Corporate affairs
  • For Inter Corporate Contracts under section 297
  • Change in name/ Object  of the Company
  • Appointment of Managing Director / Manager under Section 269 read with schedule XIII
  • Increase in Managerial remuneration beyond the limits specified
  • Waiver of recovery of excess remuneration
  • Petition for confirming alteration in Memorandum of Association as to Change of Place of the Registered Office from One State to another. [Section 17 (2)]
  • Petition to sanction issue of share at discount [Section 79(2)]
  • Petition for rectification of Register of Member on any ground including refusal of registration of transfer/ transmission of share by the Company [Section 111]
  • Petition for extension of time or condonation of delay in filing the particulars of a charges or modification of a limitation of payment or satisfaction of a charges with the Registrar of Companies [Section 141 (1) & (3)]
  • Such other applications as may be required
  • Other necessary compliance as applicable.
 
 
     
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