(1) Assisting in preparation of notices, agenda, minutes and resolutions for Board Meetings, Committees thereof, AGM, EGM, Statutory Meetings & reports thereof.

(2) Maintenance and assistance for preparation of Secretarial and Statutory / Non-statutory records including Statutory Registers

(3) Secretarial Compliance Certificate for Public, Private & Listed Companies

(4) Preparation and alteration of MOA and AOA

(5) Forfeiture / surrender / lien of shares

(6) Reconstitution of Board of Directors and committees thereof

(7) Compliance of Public Deposits

(8) Issue and compliance of various kinds of debentures (listed or unlisted) and managing privately placed Non-Convertible Debentures (NCD’s)

(9) Issue of share certificates including duplicate, splitting, consolidation, etc.

(10) Contracts / arrangements in which directors are interested

(11) Assisting in passing resolution through Postal Ballot and acting as Scrutinizer

(12) Compounding of various offences under the applicable Acts

(13) Appointment / resignation / removal of Auditors

(14) Dematerialization / Rematerialization of securities

(15) Obtaining DIN / DSC (including PAN encrypted) for directors and professionals

(16) Preparation, certification and filling of various e-forms on MCA Portal

(17) Liaison with the offices of ROC / RD / CLB / MCA for obtaining various regulatory approvals

(18) Various other compliances of corporate laws