Secretarial Services

Our team of Company Secretaries, Legal Professionals and Chartered Accountants possess extensive experience in corporate laws and provide extensive advisory services over formation of different type of entities. A secretarial due diligence is scrutiny of all, or specific parts of the procedural compliances of the target company depending on the purpose of secretarial due diligence such as mergers, acquisitions, major investment decision or long term business association with a view of uncovering any compliance risk and provide the buyer with an extensive insight into the company’s procedural compliance matters. We are actively engaged to deliver pragmatic solutions to complex regulatory issues and our professional assistance extends over advisory of changes in existing laws, regulations, forms or applicability and scope of new laws, regulations and forms. Our solutions are flexible, tailored to a range of companies from small start-ups to multi-nationals and high net-worth listed entities. We represent clients before various fora i.e. RoC, NCLT, NCLAT, SEBI, RBI, etc.

Our extensive line of services are as under:

• Composition of the Board

• Compensations of Directors including Non-Executive Directors.

• Meetings of Board and Committee Meetings.

• Composition of various Committees of the Board including Audit Committee.

• Code of Conduct and whether the Company has laid down the same to various levels in organization

• Verification of related party transactions, accounting treatment and risk management.

• Review of the CEO/CFO Certifications to the Board

• Filing and review of e-Forms with RoC including intimation for change of address, Shares and Debenture details and updation of Register of Members Filing of Annual audited financials in XBRL form, if applicable.

• Documentation and E-filing with respective appointment/ resignations of Key Managerial Personnel.