Company Law Compliance

Special package for startups at just

Deliverables

12,000/-

Per Annum

Get Started
  • Preparation of Form DIR-8
  • Preparation of Form MBP-1
  • Maintenence of Statutory Registers to ensure compliance as per Companies act, 2013
  • Preparation of Director’s Report
  • Preparation of minutes for Pre-AGM Board meeting
  • Circulation of annual reports for conduct of AGM
  • Conduct AGM
  • Preparation of AGM minutes
  • Filing of Form AOC-4 (Annual Accounts) with ROC
  • Filing of Form MGT-7 (Annual Returns) with ROC
  • Filing of Form ADT-1 (Appointment/Re Appointment of auditors) with ROC

Our Corporate Secretarial Services assists you through the challenges and changes, easing your administrative burden to manage and mitigate risks of corporate non-compliance. Failure to comply with statutory obligations can have potentially severe legal consequences for the company, its shareholders and directors.

PERIODIC CHANGES AND ONE-OFF EVENTS

  • Constitutional changes, e.g. changes of company name, registered offices, business objects, increase/decrease of registered share capital, articlesetc.;
  • Changes in the management (resignation, removal and appointment of directors);
  • Convening, holding and drafting of the minutes of directors and extraordinary shareholder meetings connected with non routine event driven activities ;
  • Fast Track Exit, Voluntary liquidations and deletions of companies and branches;
  • Procedures and compliances related to making inter-company loans, investments, guarantees, and providing of securities.
  • Changes with respect to appointment, re-appointment, regularization, resignations, fixation and revisions of the remunerations of Directors, Managers, Company Secretary, Compliance officer, secretary in whole time practice, auditors, cost auditors, sole selling agents etc.
  • Allotment, consolidation/sub-division of shares, share transfer and transmission, conversion of shares into stocks or warrants, issue of shares certificates, dematerialization of shares, forfeiture of shares etc.
  • Procedural requirements for creation, modification and satisfaction of charges and registration thereof by the Registrar of Companies.
  • Procedure for ascertainment, declaration and payment of interim and final dividend; management of unpaid and unclaimed dividend.
  • Filing of other documents including the forms and the returns with the Registrar of Companies.
  • 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.

STATUTORY HEALTH CHECK

  • Corporate status check;
  • Statutory review and comparison of company and registry records to ensure consistency and full compliance with prevailing statutory rules;
  • Remedial work to regularize anomalies and to remedy compliance failings identified during the status check and statutory review procedures;
  • Preparatory compliance check and remediation in view of transactional work (M&A, corporate reorganizations, etc.);

RECURRING CORPORATE COMPLIANCE MATTERS

  • Procedures relating to Board Meetings, General meetings including the pre and post meeting formalities such as notice for the meetings, preparing resolutions etc.
  • Preparation of annual reports and annual accounts including Balance Sheet, Profit and loss account, income and expenditure statement, directors’ report, statement on corporate governance, compliance certificate, directors, chairman’s statement etc
  • Maintenance of secretarial records, statutory books and registers

Analysis

Obtain help of Professionals & Subject matter experts at CFO Affairs to understand the intricacies involved in the Compliances. We are more than happy to educate you and make your entity registration a hassle free process.

Company Law Compliance

Starting

12,000/-

/ Annum

Customers Feedback

Because that will enable each of us to do what we are good at!

START. MANAGE. GROW

CFO Affairs goes to the relationship of the numbers and unearths a pattern that tells a story!

CONTACT US

One Stop Solutions

Get comprehensive services right from preliminary business set-up advisory till necessary business support services.

Seasoned Professionals

Our team comprises of professionals in Company Secretaries, Chartered Accountants, Lawyers and Management.

Quality Service

We deliver high quality services within agreed TAT. Our affordable Pricing includes all agreed Services with no hidden cost.

Legendary Support

All your queries & issues will be promptly addressed by a Single point of contact and delivering qualitative efficient services.