Corporate Secretarial Services

For companies formed in India, it is essential that the statutory compliances under the Companies Act, 2013, are completed in time.

Many small or medium scale companies do not have in-house secretarial departments and need to outsource these functions. For such companies, the Firm provides advice and secretarial assistance and carries out assignments allotted as per their requirements.

The coverage of these processes extends to include:

  • Filing of annual accounts, annual report under the Companies Act 2013
  • E-Filing of annual accounts in XBRL Format with MCA.
  • Certification of various forms under the Companies Act, 2013.
  • Drafting of notices, minutes etc. in respect of Board & General Meetings and assistance in finalizing the same.
  • Assistance in keeping the Statutory Records & Registers under the Act up-to-date.
  • Preparation of various Forms & Returns to be filed under the Companies Act, 2013.
  • Attending the Board / General Meetings with prior notice, if required.
  • Secretarial Compliance Certificate and /or Report of Secretarial Audit.
  • Change in the name of a company.
  • Addition/Change of objects of the Company (Amendment or modification of various clauses of MOA& AOA).
  • Petitions with NCLT / Regional Director under various provisions of Companies Act, 2013 2013.(Representation before various authorities).
  • Shifting of registered office from one State to another State.
  • Search and Registration of Charges (satisfaction, modification, loan documentation, syndication of loan).
  • Due Diligence reports.