Company Secretarial & ROC

Incorporating a One Person Company

Minutes of the first meeting of the Board of Directors

Engagement letter, retainer secretarial services

Board Meeting Formats

General Meeting Formats

Register Formats

Minutes Books

LLP Registers and Records

Board resolution, adoption of the record retention policy and authority to destroy

Increase in Authorised Share Capital

Rights Issue

Private Placement and Preferential Allotment

Bonus Issue

Sweat Equity Shares

Employee Stock Options

Preference Shares: Issue and Redemption

Debentures and Convertible Instruments

Conversion of a Loan into Equity

Sub-division, Consolidation, Conversion into Stock and Cancellation of Unissued Capital

Reduction of Share Capital

Buy-back of Securities

Transfer, Transmission, Duplicate Certificates and Dematerialisation

Change of Name

Alteration of the Objects Clause

Shifting the Registered Office

Alteration of the Articles

Appointment of Directors

Cessation, Resignation, Removal, Vacation and Retirement by Rotation

Managing Director, Whole-time Director and Manager

Key Managerial Personnel

Auditors

Change of Financial Year

Conversion Between Company Types

Charges

Loans to Directors, Section 185

Loans, Guarantees, Security and Investments, Section 186

Related Party Transactions, Section 188

Deposits

Dividend

Other Board Approvals under Section 179(3) and Section 180

Merger, Amalgamation and Demerger

Dormant Status

Strike Off

Voluntary Liquidation

Note to file / advisory letter, LLP operating without a filed agreement

The LLP Agreement

Partners and Designated Partners

Contribution and Profit Sharing

Name, Registered Office and Other Changes

Annual Compliance

Registers, Beneficial Interest and Significant Beneficial Owners

Charges, Borrowing and Security

Conversion

Exit: Strike Off, Compromise or Arrangement, and Winding Up

The Board's Report

Working the Client's File

Section 454 Adjudication

Application for compounding of an offence

Application to the Central Government for condonation of delay

Director Disqualification, DIN Deactivation and Revival

Covering reply to a Registrar's inquiry

The Company File

Standard Letters and Certificates