4 - SECRETARIAL & CORPORATE COMPLIANCE SERVICES.
Entity Formation:
- Private Limited Company incorporation
- Public Limited Company incorporation
- One Person Company (OPC) formation
- Section 8 Company (Non-profit) setup
- LLP incorporation
- Partnership firm registration
- Sole proprietorship registration
- Trust formation (Private/Public)
- Society registration
Conversion Services:
- Firm to LLP conversion
- LLP to Company conversion
- Private to Public Company conversion
- Proprietorship to Company conversion
Annual Compliances:
- Annual General Meeting (AGM) planning and conduct
- Board Meeting management
- Annual return filing (MGT-7)
- Financial statement filing (AOC-4)
- Form ADT-1 (Auditor appointment)
- DIR-3 KYC filing
- XBRL conversion and filing
- Annual secretarial compliance checklist
Event-Based Compliances:
- Director appointment/resignation (DIR-12, DIR-11)
- Change in share capital
- Change in registered office
- Change in objects/MOA/AOA amendments
- Charge creation/modification/satisfaction
- Related party transactions approval
- Loans to directors
- Share allotment/transfer
- Board composition changes
Meeting Management:
- Board meeting agenda preparation
- Notice drafting
- Minutes preparation
- Resolution drafting
- Attendance register maintenance
- Meeting logistics support
- Virtual meeting facilitation
Shareholder Services:
- Shareholder register maintenance
- Dividend processing
- Share certificate issuance
- Transmission of shares
- Demat account coordination
- Shareholder communication
Audit Services:
- Annual secretarial audit (Form MR-3)
- Secretarial compliance audit
- LODR (Listing Obligations) compliance audit
- SEBI compliance audit
- Peer review of secretarial systems
- Internal audit support
Corporate Due Diligence:
- Legal due diligence
- Secretarial due diligence
- Compliance verification
- Document verification
- Title search
- Litigation search
- Regulatory compliance review
- Pre-transaction DD
- Red flag identification
Ongoing Advisory:
- Annual retainership for compliance management
- Dedicated compliance officer support
- Compliance calendar maintenance
- Regulatory update alerts
- Expert opinion on corporate matters
- 24/7 query resolution
- Crisis management support
Government Approvals:
- Regional Director (RD) approvals
- Registrar of Companies (ROC) approvals
- National Company Law Tribunal (NCLT) matters
- Central Government approvals
- MCA portal filings
- E-forms preparation and submission
- Compounding of offences
Company Closure:
- Strike-off applications (Form STK-2)
- Voluntary liquidation
- Fast Track Exit (FTE) under Section 248
- NOC from stakeholders
- Asset disposal guidance
- Final compliance closure