Alterations, modifications, and changes with respect to name of the companies, objects, share capital, situation of registered office, amendments & alterations in the Memorandum and Articles of Association.
Allotment, Consolidation / sub – division of shares, share transfer and transmission, conversion of shares into stocks or warrants, issue of share certificates, dematerialization of shares, forfeiture of shares etc.
Changes with respect to appointment, re-appointment, regularization, resignations, fixation and revisions of the remunerations of Directors, Managers, Company Secretary, Compliance Officer, Secretary in whole time practice, auditors, cost auditors, sole selling agents etc.
Procedure relating to Board Meetings, General Meeting including pre and post meeting formalities, such as notice for the meetings, preparing resolutions etc.
Procedural compliances with respect to the induction and expulsion of members, variation in membership rights.
Preparing of annual reports and annual accounts including balance sheet, profit & loss account, income & expenditure statement, auditors report, director’s report, statement on corporate governance, compliance certificate, directors, chairman’s statement etc.
Procedural requirements for creation, modification and satisfaction of charges and registration thereof by the registrar of companies.
Procedure for ascertainment, declaration and payment of interim and final dividend; management of unpaid and unclaimed dividend.
Maintenance of statutory books and registers as per the requirements of the companies act 1956 & 2013.
Filing of the documents including the forms, and the returns with the registrar of companies.
Registration of documents with the registrar of companies.
Drafting of the company documents including memorandum of association, articles of association, agreements, allotment letter, contract of appointments, share certificates, debenture / bond certificate, proxies, dividend / interest / redemption warrants, fixed deposit receipts, share transfer documents, documents in relation to public offerings and listing, notices, resolutions and minutes of the meetings.
XBRL Filing
Any other matter related to working and administration of company law including any new developments.