Secretarial services have been given a new perspective in the corporate world. It just doesn’t comprise of filing and corresponding but also the compliance of statutory and legal issues which form the foundation of any company. They perform the function of bridging the gap between the administrative and geographical inadequacies in a formation of the company as every state or a country have their own drafted plethora of rules and regulations. Corporate secretarial service stands as a supporting structure to the company’s compliance needs regardless of nature of the company as the company secretary is adept in handling all types of company.
we at “Accurico” assist you to following services:
Assistance in holding & conducting Board Meeting, Annual General Meeting, and Extra-Ordinary General Meeting
Maintenance of Minutes Book, Statutory Registers, and all other prescribed secretarial records under the Companies Act, 2013
Filing of Annual Return & Financial Statements with Registrar of Companies (ROC)
Advisory on Corporate Laws & other Allied Laws/Acts
Advisory Services on the constitution of Board of Directors, Independent Directors, women Directors, small shareholders Directors, Audit Committee, Remuneration and Grievance Committee.
Complete support and advisory services for implementation of Corporate Social Responsibility in compliance with the provisions of the Companies Act 2013
Consolidation/sub-division of shares, share transfer and transmission, issue of shares certificates, dematerialization of shares, forfeiture of shares
Compliances Relating to Limited Liability Partnership / Company i.e. Pvt. Ltd, Public Ltd, One Person Company (OPC) and Section 8 Company
Ensuring board of director’s compliance as per Companies Act, 2013- ensuring minimum number of board meetings, confirmation of requisite quorum of board meeting, preparation and sending notice and agenda of board meeting, preparation of board resolutions as per Secretarial Standard
Obtaining Director Identification Number (DIN) and Digital Signature Certificate (DSC)
Increase and re-classification of Authorised Share Capital
Change of Registered office within the Local Limits of the State
Liaisoning with the office of Registrar of Companies, Regional Director and Company Law Board for obtaining various regulatory approvals
Procedures and compliances related to making inter-company loans, investments, guarantees, and providing of securities.