Corporate Law Compliance
 
A) Company Law
General
  • Incorporation of Companies
  • Preparation and filing of documents, returns and forms with the Registrar of Companies (ROC)
  • Obtaining the necessary registration certifications and permissions from the ROC with regard to Change of Name, Objects, Registered Office, Authorised Capital etc., and extension of the Accounting Year etc.,
  • Registration of Creation / Modification and Satisfaction of Charges
  • Undertaking the search of charges created on the assets of the Company and give a report of the same
  • Preparation and Filing the petitions with the Company Law Board (CLB) and applications with the Department of Company Affairs (DCA), Offices of the Regional Directors.
  • Maintaining Statutory Registers including minutes of Board and General Meetings Updation of Secretarial Records.
Certifications
  • Annual Return Certification
  • Secretarial Compliance Certificate Secretarial Audit
  • Search / Status Reports Others
B) SEBI Guidelines / Listing Agreement
General
  • Obtaining the necessary permissions from the Securities Exchange Board of India
  • Compliance with the periodical compliance of various clauses of the Listing Agreement
Certifications
  • Audit of Internal Operations of Depository Participant Share Transfer Audits
  • Demat Audits as per NSDL / CDSL Rules
 
 
     
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