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CORPORATE GOVERNANCE

Corporate governance refers to a combination of laws, regulations, procedures, implicit rules and voluntary practices which help companies to perform efficiently and maximize long term value for shareholders and at the same time looking after the interests of other stakeholders like buyers, government, society at large etc. Lenders whether national or international, also look for them for taking exposure in any corporate. It is a function of transparency and fairness in operations and making proper disclosures.

Company as a business organization has become popular over the years. With the growth in size of these corporates, governance has become all the more important. SEBI and listing agreements of various stock exchanges require that the requirements of corporate governance are duly complied with.

Our professional services include:

Periodic monitoring through internal audit
Independent audit and verification
Effective Supervision
Accountability
Sufficient number of independent directors on the Board.
Formation of an independent audit committee for the board
Adequate disclosure and transparency in reports
Participation in board meetings.

The various corporate services are covered as listed.

Incorporation of company
Consultancy on Company Law matters with respect to Companies Act, 2013 and ensure to comply filing of all necessary legal forms by the Company.
Update from time to time any amendments and notifications from Ministry of Corporate Affairs [MCA] with respect to compliances of mandatory provisions of the Act.
Assist in preparation of annual returns and various forms, documents to be filed by the Company in compliances with convening Board Meetings, AGM & EGM if any etc.,
Planning for Mergers, Acquisitions, De-mergers, and Corporate re-organizations.
Secretarial Matters including share transfers
Maintenance of Statutory records
Consultancy on Public/Rights/Bonus Issue of shares.
Filing of annual returns and various forms, documents in ROC
Secretarial Matters for ROC filing
Change of Name, Objects, Registered Office, etc
Change of Directorship/ Key managerial Person
Change/Additional of Registered Office
Charge Creation
Share increase/allotment
Directors' identification Number [DIN/DPIN] renewal
Other applicable ROC Forms

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