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.