COMPANY LAW MANAGEMENT SERVICES


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Assisting in preparation of notices, agenda, minutes and resolutions for Board Meetings, Committees thereof
AGM, EGM, Statutory Meetings & reports thereof
Maintenance and assistance for preparation of Secretarial and Statutory / Non-statutory records and registers
Preparation and alteration of MOA and AOA
Forfeiture / surrender / lien of shares
Reconstitution of Board of Directors and committees thereof
Managing Public Deposits
Issue and management of various kinds of debentures (listed or unlisted) including privately placed NCDs etc.
Issue of share certificates including duplicate, splitting, consolidation, etc
Remuneration to Directors, their relatives and persons holding office or place of profit
Declaration and payment of dividend
Loans to directors, their relatives and other bodies Corporate
Contracts / arrangements in which directors are interested
Assisting in passing resolution through Postal Ballot and acting as Scrutinizer
Appointment / resignation / removal of Auditors
Dematerialization / Rematerialization of Securities
Obtaining DIN / DSC (including PAN encrypted) for directors and professionals
Preparation, certification and filling of various e-forms on MCA Portal
Compliance with Corporate Social Responsibility (CSR) requirements
Various other compliances of corporate laws