Secretarial_Process


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Secretarial Process

Change of Name and Conversion of Companies.
Drafting of Resolutions, Notices, Minutes of Meetings, Annual Reports, Annual Returns, Compliance Certificates, Search Reports etc.,
Activities connected with Alteration to Memorandum and Articles of Association of the Company, Changes among Directors.
Shift of Registered Office, Allotment of Shares, Transfer of Shares, Charges etc.,
Corporate Capital Restructuring such as Increase in capital, Joint Ventures, Reduction of Capital.
Internal Reconstruction of Capital & Buy Back
Corporate Restructuring such as Amalgamation, Merger, Split-off, Spin-off and Takeover's.
Conversant with Schedule XIII of Companies Act, 2013 relating to Appointment of and/or Remuneration to Managerial Person.
Maintenance and Updating of Statutory Records such as Register of Members, Register of Transfers, Register of Directors etc.,
Preparation of Annual Disclosures of Directors.
Filling and Filing of Forms and Documents with the MCA.
Seeking approvals from Registrar of Companies, Central Government, Company Law Board, Regional Director.
Compliances connected with Director Identification Number (DIN) and Digital Signature Certificate (DSC).
Organized and conducted Board and Committee Meeting.

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