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Secratarial Retainership and Compliance.

Secretarial Retainership and Compliances:

  1. Maintenance of Secretarial and Legal Records
  2. Ensuring proper documentation and record-keeping for a company, including statutory books and registers.

  3. Filing, Registering, and Attesting Documents
  4. Filing, registering, and verifying documents, forms, returns, and applications as the authorized representative of the company.

  5. Preparation of Search Reports
  6. Providing search reports for companies, banks, and financial institutions to assess the company's legal and compliance status.

  7. Certification of Forms
  8. Certification of forms related to the registration, modification, or satisfaction of charges and their filing with the Registrar of Companies (RoC).

  9. Certification of Other Documents & Returns
  10. Certifying and advising on the legal and procedural aspects of other documents and returns required to be filed with the RoC.

  11. Acting as Secretarial Auditor, Advisor, or Consultant
  12. Providing secretarial audit services, acting as an advisor, or offering consulting on governance and compliance matters.

  13. Filing Petitions & Representation
  14. Filing petitions and appearing as an authorized representative before the National Company Law Tribunal (NCLT), Central Government, Regional Director, and RoC.

  15. Acting as Scrutinizer for Postal Ballot Voting
  16. Overseeing and ensuring the accuracy and integrity of the postal ballot voting process as an independent scrutinizer.

  17. Compliances under the Listing Agreement
  18. Ensuring compliance with the requirements of the Listing Agreement for listed companies.

  19. Opinions on Critical Issues
  20. Providing expert opinions on critical issues related to the Companies Act, 2013.

  21. Compounding of Offences
  22. Assisting in the compounding of offences under the Companies Act, 2013, to resolve legal matters without going to court.

  23. Obtaining Approvals or Waivers
  24. Obtaining approvals and/or waivers from NCLT, Regional Director, or the Central Government under the Companies Act, 2013.

  25. Formation of Subsidiaries/Foreign Entity Establishment
  26. Consulting on the formation of subsidiary companies for foreign entities in India or the establishment of branch, project, and liaison offices.

  27. Filing Financial Statements & Compliance Audits
  28. Filing financial statements and compliance/cost audit reports under the XBRL mode, including cost accounting records as per regulatory requirements.

  29. Voluntary Winding Up / Strike Off / Company Closure
  30. Assisting with the voluntary winding up, striking off, or closure of companies as per legal and regulatory guidelines.