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Mobile No.: +91 - 98111277466 / 9560773388 / 7011693993
Email:vijay@profincapital.in

 
     
   
 

Corporate Secretarial and Advisory services

Providing Consultancy services in the matters of Companies Act, 2013, SEBI Act, 1992, IPR Laws and many other Commercial and Economic Laws

Incorporation of Companies

  • DIN Application
  • AOA &MOA Formation
  • Director Appointment
  • Reservation of Name
  • Professional Declarations
  • Bank Account Opening
  • Obtaining TAN/ PAN and ESIC

Post Incorporation Compliances

  • Various Appointments
  • Registered Office related compliances
  • Share Allotment and Share Stamping
  • First Auditor Appointment
  • Commencement of Business Filing
  • Filing of various Mandatory E-Forms

Retainership Services

  • E-Form which are to be filed on Yearly, Half Yearly and Quarterly bases
  • Maintenance and updation of records, registers, books etc. required under the Companies Act.
  • Pre -Certification of forms & Returns required to be filed with Registrar of Companies.
  • Consultation on Corporate Laws & Tax Laws
  • Handling of all Secretarial, Financial and Legal functions of the Company.
  • Arranging & Conducting Board and General Meetings of the Company and all other group Companies and Making of Subsequesnt Documentation like Minutes and ROC Filing Documents
  • Appointment and Resignation of Directors and Filing of form DIR-12
  • Preparation, Execution and Registration of all Legal documents.

Other Services

  • Powers of Attorney, Resolutions, Regulations, Professional services contracts.
  • Our Delhi office offers registered office addresses for overseas companies.
  • Company’s Trademarks and Copyrights. Appearing before Trademarks and Copyrights Registrar.
  • Liaison with Lead Manager, SEBI, Stock Exchange, Registrar of Companies, Reserve Bank of India Ministry of Corporate Affairs and other Government authorities.
  • Liaison and interaction with Company Advocates, Solicitors and Legal Consultants.
  • Management Consultancy
  • Compounding of offences under Companies Act.
  • Buyback of shares
  • Formations and Implementation of Employee Stock Option(s) Schemes
  • Appearance before National Company Law Tribunal, Consumer Court & other Semi-Judicial Authorities
  • Stricking Off of Companies
  • Expert advice on primary & Secondary Stock Market
  • Conversion of Legal Status of the Company
  • XBRL Filing also IND AS XBRL Filing
  • Shifting of Registered Offices 
  • Issuance of ECB certificates and Certificates required by Listed Entity
  • Issue of Compliance Certificate under Companies Act.
 
     
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