Company Secretary

Incorporation of Company

➢ Assisted in Merger & Amalgamation.

➢ Shifting of Registered Office.

➢ Maintenance of minutes Book

➢ Updating Share Certificate, Share Register, etc.

➢ Executed appointment, reappointment, and completion of tenure of Directors including all other board compliances.

➢ Compliances related to CSR, RPT and Managerial Remuneration in accordance with Company law.

➢ All ROC Compliances w.r.t. to filing of e-forms, Returns, Reports, statutory registers, SBOs etc. ➢ Strike-off of the Company.

➢ Secretarial Audit of Companies like DMIDC, Bussan Auto Finance etc.

➢ Preparation of Secretarial Audit Report.

➢ Attended AGM of DMIDC

➢ Preparation of form NCLT-9 along with annexure for restoration of the name of the Company under section 252 of the Companies Act, 2013.

➢ Tagging and validation XBRL

➢ Maintenance of GST related documents, Filing of GSTR 1 and GST 3 B.

ROC related filing :

➢ E- forms AOC-4, AOC-4(CFS), MGT-7, MGT-9, SH-7, ADT-1, CHG-1, CHG-4, ADT-3, MGT-14, DIR-3, DIR-11, DIR-12, PAS-3, DIR3 KYC, SPICE+, FILLIPN ,LLP-8, LLP-3, LLP-4, LLP-11, STK- 2, BEN-2, DPT3, INC 20A & INC 22A and other Roc Related forms.

➢ Preparation of Board Report including Mgt 9 and Aoc 2, list of shareholder.