Company Secretarial Services

Company Secretarial Services

Advice and Assistance

  • Company/LLP/OPC formations
  • Name changes
  • Company dissolutions and strike offs

Fully Outsourced Services

  • Management of Annual General Meetings / Board / Committee Meetings
  • Preparation, attending and minute taking for board or committee meetings
  • Preparation of Agenda papers, Notices and drafting of Minutes of the meetings
  • Routine and non-routine company secretarial services for private, public and other types of companies
  • Maintenance of statutory registers
  • Filing of annual returns and accounts

Other Services

  • Change in registered Office
  • Secretarial Health Check ups
  • Extension of Annual General Meetings
  • XBRL Filings of Financial Statement
  • Secretarial Due Diligence
  • Preparation of Share Certificates, transfers, share splits etc.
  • Increase in Authorised Share Capital, Paid Up Share Capital
  • Registration of charges, search and status report
  • Filing of other statutory forms
  • Issue of ESOP’s, Rights Issue, Private Placement as per Companies Act 2013
  • Alteration in Articles of Association by incorporating clauses as mentioned in joint venture agreement/shareholder agreement
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