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402, 4th Floor, Parwati Sadan, Near Shivpuri Overbridge, Atal Path, Patna-800001.

 
     
   
 

SECRETARIAL SERVICES

BOARD & GENERAL MEETING SERVICES

  • Drafting Notice, Agenda & Resolutions
  • Preparing Board Report's
  • Minutes drafting & maintenance
  • Conducting:
    • Board Meetings
    • Annual General Meeting
    • Extraordinary General Meeting
  • E- voting Compliances

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AUDIT SERVICES & COMPLIANCE

  • Secretarial Audit
  • Corporate Governance Report
  • Due Diligence Report
  • Internal Audit

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DRAFTING SERVICES

  • Incorporation Documents (MOA & AOA)
  • Resolutions
  • Business Contracts and Agreements
  • Alternate Dispute Resolution Agreement
  • Settlement Agreement

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FEMA & RBI RELATED DOCUMENTATION

  • FDI related Documentation
  • External Commercial Borrowings (ECB) Documentation
  • FEMA declarations & Reporting documents

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LEGAL NOTICES

  • Legal Notices
  • Reply to Notices
  • Notice under Section 138 of Negotiable Instrument Act
  • Reply to Legal notice under Section 138 of Negotiable Instrument Act

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OTHER CORPORATE DRAFTING SERVICES

  • Business Transfer Agreement
  • Memorandum of Understanding (MoU)
  • Power of Attorney
  • Affidavits & Declarations
  • Board Charters
  • Corporate Restructuring Documents

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