Company Secretary

Recurring Secretarial Compliance & Review.

This shall include:

Preparing, certifying and filing of returns under Companies Act 2013

Maintenance of Minutes, Notices and Agendas of Board and Shareholder Meetings

Maintenance of Statutory Registers under Companies Act 2013

Vetting of Directors Report

Preparing, certifying and filing of all other regular forms with ROC, as required from time to time.

Advising on Company Law matters

Filing of FLA with RBI

Secretarial Services.

• Vetting of notice and agenda of the meeting of the members of the company.
• Vetting minutes of the meeting of the members of the company.
• Vetting Directors Report.
• Preparing, certifying and filing of forms with Ministry of Corporate Affairs (MCA).
• Maintaining and updating all the statutory registers which includes;