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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