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COMPANY LAW AND SECRETARIAL COMPLIANCES
A. Event Based Compliances
- Post incorporation compliances such as issuance of share certificates to the Subscribers, appointment of First Auditors, convening first Board Meeting, etc.
- Compliances relating to Meetings of Board of Directors, Shareholders and Committees
- Maintenance of Statutory Registers and records
- Issuance/ allotment of securities and related compliances
- Alteration of Memorandum and Articles of Association of Companies
- Shifting of Registered Office of the Companies
- Change in the constitution of Board of Directors of the Companies
- Buy Back of Shares of Unlisted Companies and compliances related thereto
- Compliances relating to creation/ modification/ satisfaction of charge
- Change of management, take-over of management and related due diligence services
- Change in the Statutory Auditors of the Companies
- Issuance of shares under ESOP Scheme(s)
- Transfer/ transmission of shares
- Compliances pertaining to Deposits
- Secretarial Audit of Companies
- Due Diligence of Companies.
- Statutory Audit of Companies
- Tax Audit of Companies and individual
- Net worth certificate of companies and individuals.
- Project Reports
- ITR of Companies
- Compliances related to Loans to Directors, Related Party Transactions and Inter-corporate Loans
- Strike off of Companies and removal of names of such Companies from the Register of Companies
- Filing of various e-forms as prescribed under the Companies Act, 2013 read with the rules made thereunder, for specified purposes
B. Annual based Compliances
- Compliances pertaining to annual filing of the Companies including preparation of Directors' Report, Annual Return and other required documents and their filing with the Registrar
- Secretarial Compliance Audit and Audit of Producer Companies
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