Compliance Services

  • Filing of necessary returns under Corporate Laws including Annual Returns, XBRL Filings, FEMA Compliances
  • Alteration of Memorandum and Articles of Association
  • Preparation and registration of Charge documents
  • Preparation of Annual Reports including notice of AGM, Report etc
  • Advising on Appointment and remuneration aspects of Managing Director / Whole-time Directors
  • Allotment and Issue of Share Certificates
  • Transfer and Transmission of shares.
  • Advising on Dividends/ Interim Dividends
  • Advising on related party transactions
  • Maintenance of statutory records & registers under the Companies Act
  • Various applications to NCLT, RD and Central Government such as compounding and condonation of delay in registering the Charges, oppression and Mismanagement
  • Conducting Board/General Meetings
  • Various applications to NCLT, RD, ROC, RBI and Central Government such as IBC (Insolvency and Bankruptcy Code ), Adjudication,Compounding, oppression and Mismanagement,etc
 
     
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