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For a Private Limited Company

We provide following services for a Private Limited Company :

Secretarial Compliance / Retainer-ship Services


Services after Company Formation
– Annual e-Filing
– Updation/drafting of minutes of Board Meetings
– Updation/drafting of minutes of General Meetings
– Preparation of Attendance Registers for Board and General Meeting
– Preparation of Form 24AA regarding disclosure of interest by the Directors of the company and taking the same of the records of the company
– Updation of Statutory Registers of the company (excluding Register of Fixed Assets) like Register of Members, Register of Directors, Managing Directors, Register of Transfers, Register of Directors Shareholdings, Register of Charges
– Preparation, certification of various Forms and Returns for filing required under the Companies Act, 1956, certification on the same, wherever required and filing with the ROC
– Completing the procedure for issuing of Share Certificates to the shareholders of the company
– Consultancy on the matters arising during implementation of the Companies Act, 1956

Business Restructuring

– Conversion to LLP or Public Limited Company
– Change of name of the Company
– Changes in the Object clause
– Alteration of various clauses of Memorandum of Association (MOA) and Articles of Association (AOA) of the Company
– Change/shifting of Registered Office Address from one city/state to another
– Opening of a branch office
– Increase in Share Capital
– Bank loan charges (search / creation / modification / satisfaction)
– Schemes for buy back, merger of companies, CLB (Company Law Board) petitions
– Application to Regional Director (RD) / Central Government
– Drafting / vetting of any kind of agreements
– Application for obtaining Digital Signature Certificate for Director
– Application of Director Identification Number
– Company Law Settlement Scheme (CLSS) / Closure / Winding Up
– Advising the management on post restructured scenario

Corporate Legal Agreements


– Vendor / Service Provider / Partner / Reseller , Software Development contracts / agreements, Non-disclosure agreements (NDA)

Other Services


– Shop Act
– PAN / TAN
– Trademark Registration
– STPI / Central Excise Registration
– Import Export Code (IEC) registration
– Digital Signature
– Director’s Identification Number (DIN)

What next after Company Formation?

Check out Formalities / Compliance

How do I change some Company Information?

Check out the procedure

Check out the Company Formation FAQ’s

Find out the answers!!

Have you done Annual Filing?

Check out the Importance

Private Limited Company Formation Procedure

Check out