SECRETARIAL SERVICES

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

•  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.

• 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

• 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.

• 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

• 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.

• 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

• 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)

• 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

• 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

• 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