SECRETARIAL

• Maintenance of Statutory Records required to be maintained under the Companies Act. (i. e. Minutes Book for Board Meeting\ EGM\ AGM andvarious registers to be maintained under the Companies Act) ;
• Drafting of Resolutions required under the Companies Act ;
• Preparing Forms and Documents required to be filed with the Registrar of Companies ;
• Filing of Forms and Documents required to be filed with the Registrar of Companies ;
• Preparing the Annual Return ;
• Attestation of various E Forms ;
• Incorporation of a Private Limited Company, Public Limited Company and WOS ;
• Obtaining Certificate of Commencement of business (In case of Public Limited Company) ;
• Incorporation of a Section 25 company including obtaining Licence from Regional Director ;
• Registration of Limited Liability Partnership (LLP) ;
• Conversion of the Unlisted Public Company into LLP ;
• Conversion of the Partnership Firm into LLP ;
• Change in Name of the Company ;
• Change in Object of the Company ;
• Increase in Authorised Share Capital ;
• Preparing Compliance Certificate ;
• Shifting of Registered Office from one state to another State ;
• Petition for condonation ofdelay and for extention of time in registration of charges ;
• Application for Compounding of Offence ;
• Conversion from
• Private Limited to Public Limited
• Public Limited to Private Limited
• Partnership firm into a Company
• One Man Company
• Buy Back of Shares in case of Private Limited Company ;
• Application for Strike off-Defunct Companies ;
• Inspection of Charges registered with Registrar of Companies ;
• Bank Due Diligence Report (By a Practising Company Secretary) ;
• Internal Audit of Stock Broking Firms (By a Practising Company Secretary) ;
• Registration of Trade Mark, Copyright &Patents. ;
• Approvals from ROC\ Regional Director and Company Law Board ;