Company Secretary

Role & responsibilities

SEBI LODR/SAST/ PIT Compliance

Annual filing of the Companies and LLPs;

Preparation of Directors Report and ANNEXURES as per Companies Act, 2013;

Appointment and resignation of Auditors, Re-appointment of auditor, Key Managerial Persons, Directors;

Compliances related to transfer of shares and Corporate Action, etc.

Change in the registered office of the company.

Incorporation of LLP, private company, public company, and LLP.

Filing of Various Forms with ROC as per the applicability under Companies Act, 2013;

Appointment and resignation of CS, appointment and resignation of directors, regularization of directors;

Maintaining Company Registers under Companies Act, 2013;

Preparation of Notice, drafting of Agenda and Minutes for Board Meetings, General Meetings, Attendance Sheet

Preferential issue, bonus issue, rights issue etc, ISIN Creation, and other secretarial and legal work.