Company Secretary Services

1. Addition / Change in Directors*
2. Director's Report Creation
3. Alteration in AOA & MOA*
4. Increase in Authorized Capital*
5. DIN / DPIN Registration
6. Share Certificate
7. Minutes book
8. AOA / MOA Drafting
9. Resolution
10. INC 22-A (ACTIVE Compliance)*
11. INC 20-A (Commencement of Business Certificate)*
12. ADP-1 (Auditor Appointment)
13. DIR 3 KYC*
      · First Time / Change in Details
      · No Changes in Details

14. Annual ROC filing ( AOC-4, MGT-7)*

15. Annual ROC Compliance for Pvt. Ltd* Inclusions :
     · Preparation & Filing of Form ADT - 01 (Auditor Appointment)
     · Preparation & Filing of Form AOC 04 (Financials Related Annual Return)
     · Preparation & Filing of Form MGT 07 (Management Related Annual Return)
     · Preparation of Directors’ report
     · All Monthly/Quarterly/Annual Mandatory ROC Compliances
     · Preparation of 04 Minutes of Board Meeting
     · Preparation of Minutes, Board Resolutions of all AGMs
     · Income Tax Returns (Company)with Balance Sheet & Profit and Loss A/C
     · Preparation of MPB-01 (Disclosure of Interest by Directors)
     · Preparation of DIR - 08 (Disclosure of Non-Disqualification by Directors)
    · Preparation & Filing of Form INC - 20A (Declaration of Commencement of
       Business & Proof of Deposit of Paid Up Capital)
     · Preparation & Filing of Form DIR-3 KYC for all Directors
     · Preparation & Filing of Form INC 22A
     · Government fees Additional

16. INC 22 A (ACTIVE )
17. Auditor Appointment 
18. Closer LLP/ OPC/PVT Ltd/ 
19. Share Allocation 
20. Removal of Director
21. INC 20 A (ACTIVE )
22. 12 Registration Drafting 
23. Alteration of company Address