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Secretarial Services

We simplify compliance, handling everything from board decisions to regulatory filings..

We simplify compliance, handling everything from board decisions to regulatory filings to foster strong corporate governance. In today's evolving business world, effective corporate secretarial management is crucial for success. Our expertise ensures your company adheres to laws and regulations, streamlining operations and enhancing governance for long-term growth and stability.

Filing of Auditor Appointment & Cessation

We assist with the filing of auditor appointments and cessations, managing all necessary resolutions, regulatory filings (such as ADT-1, ADT-2), and related documentation to ensure full compliance and smooth transitions without disruption.

Filing of Appointment & Cession of Director

We assist with services for filing the appointment and cession of directors, including passing resolutions, submitting forms (DIR-2, DIR-11, DIR-12) to the ROC, and updating the MCA website, ensuring compliance and effective governance.

Filing of Commencement of Business

Is your newly incorporated company ready to launch operations? Don't risk penalties for delayed filings. We ensure timely submission of Form 20A, confirming your company's commencement of business in a timely manner.

Creation/Modification of Charges

Did you know that failing to register a charge within 30 days of its creation can have serious legal consequences? We ensure timely and accurate charge filings with the Registrar of Companies (ROC), ensuring compliance with Section 77 of the Companies Act 2013.

Issue & Transfer of Shares & Debentures

Not sure about issuing new shares, transferring ownership, or managing your ESOPs? We help in handling issue, transfer of shares and debentures while ensuring compliance with SEBI and FEMA guidelines along with Companies Act.

Issue of Notices & Preparation of MoM

We offer professional services for issuing notices and preparing minutes of meetings (MoM). We ensure timely distribution of notices with detailed agenda with accurate recording of meeting proceedings.

ESOP Implementation

Ready to attract and retain top talent with ESOP? We offer expert ESOP Policy Drafting services, ensuring that the policy adheres to all relevant laws and regulations. We handle documentation, obtain necessary approvals, and assist with employee communication to manage your ESOP effectively.

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