value-proposition

Company Secretarial

The Companies Act, 2013 primarily regulates the formation, financing, functioning and winding up of companies in India. It is administered by the Central Government through the Ministry of Corporate Affairs (MCA) and the Offices of Registrar of Companies. The Registrar of Companies (ROC) controls the task of incorporation of new companies and the administration of running companies.

Assistance in company formation:

  • Incorporation of the company
  • Completion of formalities concerning name approval
  • Application for Director Identification Number (DIN) for Directors
  • Obtaining the Digital Signatures (DSC) for the proposed Directors
  • Filing of form for situation of registered office
  • Appointment of first directors

Various Secretarial Compliances have to be met with and we at August Consulting help our clients to achieve this.

The various services we provide are as under:

  • Preparation of Minutes of
    • Meetings of Board of Directors
    • Annual General Meeting
    • Extra Ordinary General Meetings
  • Maintenance of various statutory registers and records as required under the provisions of the Companies Act, 2013
  • Application for Director Identification Number for Directors
  • Filing statutory forms with the Registrar of Companies
  • Preparation and filing of Annual Returns of the company with the Registrar of Companies and Reserve Bank of India
  • Assistance in drafting Director's and other reports in accordance with the Companies Act, 2013
  • Filing of Annual Accounts with Registrar of Companies
  • Preparation of resolutions for banks and other institutions
  • Assistance in finalizing the auditors’ company law questionnaire
  • Preparation and filing of various forms
  • Submissions to be made to the auditors
  • Completion of formalities relating to appointment of auditors