D GOKANI & CO.
(Practicing Company
Secretaries)
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Our firm is providing following types of services,
Compliance module for Private, Public and Listed Companies and Limited
Liability Partnership, with quality services and time bound assignment. Please
feel free for any clarification.
Company Secretarial Services
- Incorporation
of Private and Public companies, limited by shares or guarantee, unlimited
companies, their conversions and re-conversions.
- Alterations,
modifications and changes with respect to the names of companies, objects,
share capital, situation of registered office, amendments and alterations
in the Memorandum and Articles of Association.
- Allotment,
consolidation/sub-division of shares, share transfer and transmission, conversion
of shares into stocks or warrants, issue of shares certificates,
dematerialization of shares, forfeiture of shares etc.
- Changes
with respect to appointment, re-appointment, regularization, resignations,
fixation and revisions of the remunerations of Directors, Managers,
Company Secretary, Compliance officer, etc.
- Procedures
relating to Board Meetings, General meetings including the pre and post
meeting formalities such as notice for the meetings, preparing resolutions,
minutes, etc.
- Procedural
compliances with respect to the induction and expulsion of members, variation
in membership rights.
- Preparation
of Annual Reports.
- Procedural
requirements for creation, modification and satisfaction of charges and registration
thereof by the Registrar of Companies.
- Invitation,
acceptance and renewal of public deposits, repayment of deposits and payment
of interest.
- Procedure
for ascertainment, declaration and payment of interim and final dividend;
management of unpaid and unclaimed dividend.
- Maintenance
of statutory books and registers as per the provisions of the Companies
Act, 2013.
- Procedures
and compliances related to making inter-company loans, investments, guarantees,
and providing of securities.
- Filing
of the documents including the forms and the returns with the Registrar of
Companies.
- Registration
of the documents with the Registrar of companies.
- Appearing
before Tribunal, SAT and other various Authorities.
Any other matter related to working and administration of
company law including any new
Developments
OTHER
SERVICES
·
APEDA Registration
·
IEC Application
·
Registration of Firm(ROF)
· Formation of Limited Liability
Partnership, Preparing LLP Deed.
·
Conversation of LLP to Pvt. Ltd or
Public Ltd
·
Annual Returns of LLP with ROC
·
Income Tax Return
·
GST Return.
·
Project Finance, Home Loans, Mortgage
Loans, etc.
We
look Forward to a Wonderful Relationship together and Success for all Concerned.
Thanks & Regards
D Gokani & Co.
