• +91-6388564976
    rmsaconsultantsllp@gmail.com

  • Corp.office:B-6,1st Floor,Sector 4, Noida 201301 Regd. office:14/113, Civil Lines, 401 Kan                              Chambers, Kanpur-208001.

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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