Secretarial Compliance

1. Digital Signature:

  • DSC application &approval of Digital Signature

2. Director Identification Number (DIN):

  • DIN for Proposed promoter who is Indian National
  • DIN of Proposed Director who is Foreign National

3. Drafting and Vetting:

  • Drafting and Vetting Memorandum & Articles of Association
  • Alteration of Memorandum & Articles of Association
  • Drafting / Vetting of Agreements
  • Drafting / Vetting of Deeds, Memorandum of Understanding
  • Drafting of Agenda, Notice, Minutes, Resolutions, Returns, and Letters to various Authorities etc.

4. Annual Report preparation & Annual Return filing:

  • Notice & Director's Report
  • Issue of Compliance certificate
  • Filing of required forms

5. Share Certificate & transfer:

  • Printing of Share certificate
  • Stamping of Share certificate
  • Executing Share transfers

6. Shifting Registered Office:

  • Shifting Registered office within local limit of city
  • Shifting Registered office within the State
  • Shifting Registered office from one State to Another State

7. Preparation of Search Report & Creation of Charges:

  • On demand of Client
  • On need of company compliance

8. Secretarial Audit:

  • Checking all compliance under Companies Act, 2013
  • Compliance of Listing Agreement for Public Companies
  • Compliances for Limited Liability Partnership
  • Compliances for One Person Company
  • Compliances for Foreign Company

9) Maintenance of Statutory Register and Records:

  • Maintaining Statutory Register
  • Updating Statutory Register
  • Maintaining Minutes books & Binder
  • Maintaining ROC file of Filed Forms and Challans

10) FEMA and RBI Compliances:

  • FDI Rules and Policy
  • FC- GPR Compliances

11) Closures of company or Liquidation::

  • Winding up and NOC

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