Secretarial Matters

  • Filing mandatory returns like Annual Returns and Financial Statements as per the Companies Act.
  • Ensuring compliance for directors, including KYC, disclosure of interest, and other requirements.
  • Ensuring smooth communication and compliance with authorities like MCA, SEBI, etc.
  • Advising on CSR obligations for applicable companies under the Companies Act.
  • Providing legal opinions on company law matters and changes in regulatory requirements.
  • Managing issuance and transfer of shares, maintaining proper records in line with the Companies Act.
  • Organizing AGMs/EGMs, issuing notices, and ensuring resolutions comply with company law.
  • Ensuring compliance with corporate governance practices under the Companies Act, 2013.
  • Maintaining statutory records such as the Register of Members, Directors, and Charges.
  • Preparing and filing special resolutions for corporate changes like share capital alterations or mergers.
  • Organizing board meetings, drafting minutes, and ensuring compliance with company law for resolutions.
  • Drafting and filing the Board's Report in compliance with company law.

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