Preparation of Minutes of Board Meetings, General Meetings and Committee Meetings
Preparation of Notice, Agenda and Attendance Sheet of Board and General Meetings
Maintenance of all required Statutory Register as per Companies Act, 2013
Maintenance of all Statutory Records & Registers in IPRO Software
Preparation/Filing of forms for Registration, Modification and Satisfaction of Charge
Proper compliances with Secretarial Standards
Review of financial transactions for applicability and compliance with Section 185, 186 and 188 and other important sections of Companies Act
Review of events and filing MGT 14
Preparation and filing of various forms
Private Company
Filing of MGT-7A, AOC-4
DIR-3 KYC/KYC WEB
DPT-3
MSME-1
DIR-8 and MBP-1
Public Company
Filing of MGT-7, AOC-4
DIR-3 KYC/KYC WEB
DPT-3
MSME-1
DIR-8 and MBP-1
PAS-6 (Reconciliation of Securities Capital Audit Report)
MGT-14 for Approval of Directors’ Report and Financial Statement