Company  Secretarial Services

• 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.