SECRETARIAL SERVICES

Approval Services (Headquarters)

Intimation of appointment of cost auditor by the company to Central Government. Filing application or documents with Central Government

Approval Services (Regional Director)

  • ¬†Application for removal of auditor(s) from his/their office before the expiry of the term
    Application to Regional director for conversion of section 8 company into a company of any other kind
  • Application to Regional Director for approval to shift the Registered Office from one state to another state or from jurisdiction of one Registrar to another Registrar within the same State
  • Memorandum of Appeal
  • Applications made to Regional Director
  • Application to Central Government for extension of time for filing particulars of registration of creation/modification/satisfaction of charge OR for rectification of omission or misstatement of any particular in respect of creation/ modification/ satisfaction of charge
  • Application for extension of time.

Approval Services (Registrar of Companies)

  • Application by the company to ROC for removing its name from register of Companies
  • One Person Company- Application for Conversion
  • Application for approval of Central Government for change of name
  • Application to Registrar for obtaining the status of dormant company
  • Application for seeking status of active company
  • Application for grant of License under section 8Application for striking off the name of company under the Fast Track Exit(FTE) Mode

Change Services

  • One Person Company- Nominee consent form
  • One Person Company- Change in Member/Nominee
  • Notice of situation or change of situation of registered office
  • Conversion of public company into a private company or private company into a public company
  • Notice to Registrar of any alteration of share capital
  • Particulars of appointment of Directors and the key managerial personnel and the changes among them
  • Return of alteration in the documents filed for registration by a foreign company
  • Annual accounts along with the list of all principal places of business in India established by a foreign company.

Charge Management

  • Application for registration of creation, modification of charge.
  • Particulars for the satisfaction of charge thereof
  • Notice of appointment or cessation of receiver or manager
  • Application for registration of creation or modification of charge for debentures or
  • rectification of particulars filed in respect of creation or modification of charge for debentures
    Details of persons/directors/charged/specified

DIN SERVICES

  • Application for allotment of Director Identification Number before appointment in an existing company
  • Application for surrender of Director Identification Number
  • Intimation of change in particulars of Director to be given to the Central Government
  • Application for KYC of Directors.

Incorporation services

  • Registration of Entities for undertaking CSR Activities
  • Active Company Tagging Identities and Verification (ACTIVE)
  • One Person Company- Nominee consent form
  • Information to be filed by the foreign company

Compliance Related Services

  • Application for issue of immunity certificate under the Companies Fresh Start Scheme (CFSS) 2020
  • Application for declaration as Nidhi Company and for updation of status by Nidhis
  • Return to the Registrar in respect of declaration under section 90
  • Furnishing half yearly return with the registrar in respect of outstanding payments to Micro or Small Enterprise
  • Filing Cost Audit Report with the Central Government.
  • Return of deposits (DPT-3)
  • Information to the Registrar by Company for appointment of Auditor
  • Notice of Resignation by the Auditor
  • Statement regarding deposits existing on the commencement of the Act
  • Return of allotment (PAS-3)
  • Letter of offer
  • Declaration of Solvency
  • Return in respect of buy-back of securities
  • Filing of Resolutions and agreements to the Registrar (MGT-14)
  • Notice of resignation of a director to the Registrar
  • Annual Return of a Foreign company
  • Return of dormant companies
  • Persons not holding beneficial interest in shares
  • Return of Statutory Compliances
  • Return of Nidhi Company for the half-year ended
  • Reconciliation of Share Capital Audit Report (Half-yearly)

Informational Services

  • Notice of situation or change of situation or discontinuation of situation, of place where foreign register shall be kept
  • Filing Report on Annual General Meeting
  • Notice of address at which books of account are maintained
  • Declaration for commencement of business
  • Intimation to Registrar of revocation/surrender of the license issued under section 8
  • Notice of Order of the Court or any other competent authority
  • Reply To Call for Information on CSR

Services related to Mangerial personnel

  • Application to the Central Government for approval of appointment or reappointment and remuneration or increase in remuneration or waiver for excess or overpayment to managing director or whole-time director or manager and commission or remuneration to directors
  • Return of appointment of MD/WTD/Manager

Annual filing Services

  • Filing consolidated financial statements and other documents with the Registrar for NBFCs
  • Filing XBRL document in respect of financial statement and other documents with the Registrar
  • Filing annual return by a company
  • Filing financial statement and other documents with the Registrar
  • Filing consolidated financial statements and other documents with the Registrar
  • Filing financial statement and other documents with the Registrar for NBFCs
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