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Secretarial & Advisory Services

Our Firm advises and provides services on various aspects of the Companies Act, 2013 which includes but does not limit to:

Compliance relating to the meetings of Board of Directors, Shareholders, Creditors etc., Management Consultancy
Maintenance of Minutes books, statutory registers and other support services.
Compliances relating to statutory meeting and statutory report.
Changing/alteration in the name of company.
Changing the Authorized Capital and paid up capital.
Issue / allotment of shares and related compliances.
Transfer of Shares from and between Indians, NRIs and foreign persons.
Change of registered office within the same city, from one city to another and one state to another.
Appointment & Resignation of Directors.
Inter corporate investments and loans.
Advising on creation, satisfaction and registration of charges.
Drafting of Director’s Report, Corporate Governance Report, and Annual Report.
Matters related to Investor Grievances.
Payment of dividend and related compliances.
Change of management, take-over of management and related due diligence services.
Company and Secretarial law issues relating to holding of meetings, maintenance / filing of records, returns, corporate governance, ESOP, Buy Back of securities.
Compounding of offences under the Companies Act
Buy back of Shares
Postal Ballot Assignments
Matters concerning Managerial Remuneration

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