Company  Secretarial Services

The company secretarial services include:
  • Incorporation of Private and Public companies.
  • Alterations, modifications and changes with respect to companies.
  • Situation of registered office, amendments and alterations in the Memorandum and Articles of Association.
  • Allotment, consolidation/sub-division of shares, share transfer and transmission.
  • Conversion of shares into stocks or warrants, issue of shares certificates, dematerialization of shares, forfeiture of shares etc.
  • Changes with respect to appointment Directors etc.
  • Procedures relating to Board Meetings, General meetings including the pre and post meeting formalities such as notice for the meetings, preparing resolutions etc.
  • Procedural compliances with respect to the induction and expulsion of members, variation in membership rights.
  • Preparation of annual reports and annual accounts, auditors report, directors’ report, statement on corporate governance, compliance certificate, directors, chairman’s statement etc.
  • Procedural requirements for creation, modification and satisfaction of charges and registration thereof by the Registrar of Companies.