COMPANY SECRETARIAL

We as a Team of experts in Company law and we are to help you. Our team leads the entrepreneurs to run their business in secured way in all aspects. Our Company Secretarial services will provide you from Incorporation to Winding up.

• Shifting of Registered office
• Changes in the Objective of the company
• Amendments to Incorporation Agreements
• Change of Directors/Partners & Additions /Removal
• Increase in Authorized Capital
• Allotment of Shares
• Conversion of Private to Public vice versa
• Conversion of OPC to Private & Public vice versa
• Mergers, Amalgamations, De mergers
• Due Diligence Audit
• Company Credit Check Report
• Name Change of Company with Board Meeting & Filing of Name
• Winding up Company (Closing the Company)
• Changing the name of the company involves alternating process of Memorandum of Association. The memorandum can be altered by way of passing a special resolution as per section 13 of Companies Act, 2013

Call us or Click for Free Consultation on your CS – Company Secretarial Services@ 9620049886

ROC Filling

Annual e-Filing Guidelines

As a part of Annual e-Filing, Companies incorporated under the Companies Act, 1956 are required to e-file the following documents with the Registrar of Companies (Rocs):

KYC: Of all the directors /Balance-Sheet/Profit & Loss Account /Annual Return /Compliance Certificate

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Closing of Company

Closing the company under the FAST TRACK EXIT MODE is the simplest and the fastest mode of closing the company. Find out more…

All start-ups who register their company as a private limited must comply with the companies Act 2013 and do the necessary filing such as MGT-7, AOC-4 and ADT-1. The filings are necessary whether the company has started its operation or not. Failing to comply will attract penalty under the Act. If a company does not have operations it is advisable to close the company or file for dormant status.

Call us or Click for Free Consultation on your Closing of Company Registration @ 9620049886.

Appointing Company Secretary

COMPANY SECRETARY – As Per the Companies Act, a company secretary is defined in the sec 2(1)(c) of the company secretaries Act, 1980, who is appointed by a company to perform the functions of a company secretary under this Act (sec 2(24)) APPOINTMENT, DUTIES, RIGHTS, LIABILITIES, RESTRICTIONS. Core Duties of the Company Secretary

• Meetings of the Board of Directors
• General Meetings
• Memorandum and Articles of Association
• Requirements of Stock Exchanges
• Statutory Registers
• Statutory Books
• Statutory Returns
• Report and Accounts
• Liability of the Company Secretary
• Registration of shares
• Communications to and from Shareholder
• Issues of Share Capital and Restructuring
• Acquisitions, Disposals, and Mergers
• Corporate Governance etc..