Secretarial

Every company incorporated under Companies Act 1956 has to follow the rules and regulations mentioned in the said Act for its daily business. CorpAge provides the secretarial services to the Companies in maintaining and recording their daily transactions. CorpAge provides following Secretarial facilities-

• Maintenance of Minutes of Board of Directors and / or General Meetings
• Maintenance of Statutory Registers /records required under the Companies Act
• Compliance with requirements and provisions of Companies Act, 1956
• Certification under Companies Act, 1956, FEMA 1999
• Secretarial Compliance Audit
• Preparation documents related to specific assignment related Buyback/ Bonus shares /Right issue / preferential allotment/ Increase in authorized capital /reduction of share capital / issue of preference share / debentures /shifting of registered office
• Preparation documents Compounding of offences under companies Act
• Listing agreement compliances