• Good to see what has allready been achieved. Better to know what still needs to be done.
  • Precision, perfect timing and an eyefor what matters.
  • Doing the right thing at the right time.That's what seperates the best from the rest.
  • Achieving your goalswith a reliable partnerby your side.

Corporate Secretarial Services

We provide a complete range of corporate services to both large and small companies in India.

1. Provision of personnel to assume statutory positions

  • Company secretary
  • Nominee director
  • Nominee shareholder

2. General Services to ensure statutory compliance

  • Capitalization of funds
  • Advice on best practice and corporate governance and compliance with the Companies Act
  • Implementation of corporate governance and compliance procedures
  • Setting up statutory books and registers and maintaining of updated secretarial records
  • Custody of common seal, register of company, minutes of meetings.
  • Preparing and lodging all prescribed forms and requisite documents with the Registrar of Company (RoC)
  • Director’s & shareholder’s duties
  • Coordination & Liaison Work with Ministry of Corporate Affairs (MCA), Reserve Bank of India (RBI) and the Foreign Exchange Management Act (FEMA)
  • Preparation of accounts and other annual compliances including lodging with ROC
  • Preparation of notices, minutes, and other documents pertaining to directors’ and shareholders’ meetings (Annual General Meeting and Extraordinary General Meeting)
  • Managing changes:

    • Change of name
    • Change in constitutional documents
    • Change in capital structure (transfer of shares, new issuance of shares
    • Change of shareholders
    • Change of directors, managers, auditors and company secretaries
    • Change of registered office address
    • Provision of registered office/correspondence address
    • Applications for Employment Visa, Student Visa, Business Visa, OCI (Overseas Citizenship of India) and POI (Person of Indian Origin)
  • Opening of bank accounts and managing changes to bank Signatories