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CORPORATE LEGAL & SECRETARIAL |
With years of experience and specialist professionals, we
handle corporate legal and secretarial matters for our
clients ranging from private companies to listed public
companies. A broad overview of the matters undertaken
involves:
- Advising and assisting companies in holding board of
directors meetings and shareholders' meetings,
preparation of agenda, notice, resolutions and minutes
of the meetings;
- Preparing and maintaining statutory registers, books
and records;
- Preparing Annual Return, Directors' Report and
related documents;
- Preparing various documents in accordance with the
Listing Agreement viz Corporate Governance Report,
Shareholding Pattern, Financial Results, Secretarial
Audit Report, Limited Review Report etc.;
- Advising and assisting companies in ensuring
compliances and statutory filings as regard routine
and event based activities such as alteration in
charter documents, shifting of registered office, name
change, increase/re-classification of capital etc.;
- Assisting companies in corporate filings and
liasioning with the Reserve Bank of India, Registrar of
Companies, Regional Director, SEBI and various
regulatory authorities;
- Assisting companies in obtaining regulatory
approvals as required under various provisions of
Companies Act from Central Government, Regional
Director, Registrar of Companies.
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