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SECRETARIAL AND CORPORATE LAW COMPLIANCE SERVICES

Company Law Compliance

Drafting of Resolutions, Notice and maintaining Minute Books of

Board Meetings
Annual General Meeting
Extra Ordinary General Meeting

Maintaining and updating Statutory Registers like:

Shareholders Registers
Directors Registers
Register of Charges
Register of Transfers
Register for Related Party Transactions

Preparing and filing of various E-Forms under the Companies Act, 2013 with the Registrar of Companies on MCA Portal.
Preparing and filing of Annual Return & Balance Sheet on the MCA Portal
Issuing and Maintaining Share Certificates and handy Common Seal, Rubber Stamp.

Certification Services

Uploading/Filing of E- Forms with MCA
Issuing PSC Certificates
Statutory certification
Certify extinguishments and physical destruction of share certificates bought back by company
Certify Forms under Investor Education and Protection Fund Rules

Compliance under Foreign Exchange Management Act

Filling of FC-GPR for issuing shares to non-residents
Annual filing of statement of Foreign Liabilities and Assets
Filing of FC-TRS for transferring shares from residents and non-residents and vice versa
Issuance of Certificate for accepting foreign investments
Certificate for Preferential issue of shares, buy back, FC - GPR etc

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