Compliance Management Services
Compliance management is one of the most important aspects of a business that the management of a company needs to monitor to keep a check on hefty fines and penalties and to ensure good corporate governance. Generally, all business organizations outsource their compliance-related work at a lump-sum fee agreed with the professional institution managing the same. Our standard package includes the following services w.r.t a Company:
- Drafting of notice, agenda, minutes and circulation proof with respect to meetings of Board of Directors, Committee Meeting of Directors & General Meetings of members;
- Maintenance of statutory registers and records as required under the provisions of Companies Act, 2013 and Secretarial Standards issued by Institute of Company Secretaries of India;
- Drafting of Board Report and filing of form MGT-7 & AOC-4;
- DIR-3 KYC of Directors, filing of form MSME-I, DPT-3 and such other form of routine nature as may be introduced by Ministry of Corporate Affairs from time to time and applicable on the Clients;
- Drafting of Director’s disclosure;
- Facilitating the transfer and transmission of shares/debentures;
- Drafting of documents & filing the forms with respect to appointment/cessation/ re-appointment of Directors and Key Managerial Personnel;
- Filing of forms with respect to creation, modification and satisfaction of charge;
- Certification of routine nature forms; and
- Consultancy of routine nature;