Companies Act and related rules

  • Incorporation of
    • Public Companies
    • Private Companies
    • Section 8 company (Company with Charitable Objects)
    • One Person Company
    • Conversion of Public company to Private Company and vice versa.
    • Conversion of Partnership firm/Section 8 company/One Person company into a Public or Private company and vice versa.
  • Change in Name of the Company.
  • Shifting of Registered office of the Company (within local limits or Intra – State or Inter – state).
  • Change in business activities of the Company.
  • Alteration of Memorandum and Articles of Association of the company.
  • Issue and Transfer of Securities like Equity Shares, Preference Shares, Debentures and its Redemption/Conversion.
  • Compliances relating to the Meeting of the Board of Directors, Members, Creditors etc.
  • Obtaining Director Identification Number (DIN) and Digital Signature Certificate (DSC) for the Directors.
  • Appointment, Remuneration, Resignation, Rotation, Removal and other Director related compliances.
  • Filing of Eforms with Registrar of Companies including the Annual Filings.
  • Creation and Maintenance of Secretarial records relating to the Meeting and Updation of Statutory Registers.
  • Alteration of Share Capital
    • Increase the Authorized Capital
    • Reduction of Share Capital
    • Buy Back of Shares
  • Mergers & Acquisitions
  • Inter Corporate Investments and loans.
  • Appointment, Resignation, Removal of Auditors.
  • Creation, Modification and Satisfaction of Charges and related compliances.
  • Drafting of Board’s Report, Annual Report, Corporate Governance Report etc.
  • Drafting of Policies relating to CSR, Risk Management and other Committee charters.
  • Declaration and Payment of Dividend and related compliances.
  • Secretarial Audit and Due Diligence.
  • Fast Track Exit for Non – Operative Companies.
  • Application for Compounding/Condonation with Government Authorities.
  • Compliances relating to Foreign Companies.
  • E-voting/Postal Ballot and related compliances.
  • Statutory Certification by a CS like MGT 8, INC 8, INC 14, SH 15 etc.

Additional Compliances for Listed Company

  • Company’s Website compliances
  • Quarterly/Half yearly/Annual Filings with Stock Exchanges
  • Drafting of Policies as per the provisions of SEBI (LODR) Regulations, 2015
  • Annual Declarations by the Directors and the top management under SEBI (Insider Trading) Regulations and SEBI (SAST) Regulations.

Limited Liability Partnership

  • Incorporation and related filings.
  • Annual Returns.
  • Conversion to Private or Public Company