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Corporate Secretarial Services
- Alteration in MOA and AOA
- Change of Name, office ,Capital and Object of the Company
- Allotment of Shares and other Securities, Buy Back, Take Over, Rights Issue, preferential allotment, allotment of shares with deferential voting rights.
- Compliance for Acceptance of Deposits by Companies
- Change of Auditors
- Preparation for Documents, Notices, Agenda for holding Board Meetings, General
Meetings and other Committee Meetings in Compliance of Companies Act, 2013 and
secretarial standards
- Arrangement of Physical Board Meetings and General Meetings and other related work
- Declaration of Dividend
- Appointment and Remuneration of Directors and Key Managerial Persons
- Drafting and filing of Resolutions, Minutes of the Board and Shareholders Meetings and
maintaining statutory Registers.
- Disclosure of Interest by Directors before the Board Meeting
- Digital Signature and DIN applications
- Preparation and Certification of all forms to be filed with MCA
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