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Companies_Rules_2014
Section / Rule Number   Content   
 
1 Short Title and Commencement - The Companies (Management and Administration) Rules, 2014
2 Definitions - The Companies (Management and Administration) Rules, 2014
3 Register of Members
4 Register of Debenture Holders or Any Other Security Holders
5 Maintenance of the Register of Members etc. Under Section 88
6 Index of Names to be Included in Register
7 Foreign Register of Members, Debenture Holders, Other Security Holders or Beneficial Owners Residing Outside India
8 Authentication
9 Declaration in Respect of Beneficial Interest in Any Shares
10 Closure of Register of Members or Debenture Holders or Other Security Holders
11 Annual Return
12 Filing of Annual Return with Registrar
13 Return of Changes in Shareholding Position of Promoters and Top Ten Shareholders
14 Inspection of Registers, Returns etc
15 Preservation of Register of Members etc. and Annual Return
16 Copies of the Registers and Annual Return
17 Calling of Extraordinary general meeting by requistionists
18 Notice of the Meeting
19 Proxies
20 Voting Through Electronic Means
21 Manner in Which the Chairman of Meeting Shall Get the Poll Process Scrutinised and Report Thereon
22 Procedure to be Followed for Conducting Business Through Postal Ballot
23 Special Notice
24 Resolutions and Agreements to be Filed
25 Minutes of Proceedings of General Meeting, Meeting of Board of Directors and Other Meetings and Resolutions Passed by Postal Ballot
26 Copy of Minute Book of General Meeting
27 Maintenance and Inspection of Document in Electronic Form
28 Security of Records Maintained in Electronic Form
29 Inspection and Copies of Records Maintained in Electronic Form
30 Penalty
31 Report on Annual General Meeting
Form-I
 
     
   
 

Certification

We undertaking various certification assignments as required under various corporate laws including companies act such as compliance certificate,e-forms certification,.listing agreement which stock exchanges,clause 47C certificate,share capital audit.

Management Services

Conceptulisation, Identification & Crystallization of Business Enterprise including incorporation thereof, such as Company, LLP, Firm etc, Accounting Manual Designing, System Development & Implementation.

Company Law Matters

Getting Companies registered with the Registrar of companie Delhi and Haryana, Maintaining necessary records and registers as required under the Act, Preparing and filing necessary documents including annual Reports etc, with Registrar of Companies.

Financial & Taxation Services

Tax Planning & Consultancy, Income Tax Returns, Assessment, Refunds, Appeals, PAN, TDS Returns, Outsourcing of TDS Records, Returns and compliances, Service Tax Registration, Returns, Assessment & Appeals, Sales Tax Registration, Returns, Assessment & Appeals, Transfer pricing audit and Form 3CEB preparation & filing.

Capital Market Consultants / Share Market

Planning for Future Public Issues, Public Issues - Listing of Shares, Delisting of Shares, All Stock Exchange Matters, All SEBI related Matters.

Compliance Services

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Representation Services

We deal with matters required to be represented before the various Authorities such as Company Law Board, Registrar of Companies, Regional Director, Official Liquidator, Stock Exchanges, the Securities and Exchange Board of India, Income Tax Authorities, Commercial Tax Authorities, Appellate Authorities, Tribunals, Quasi Judicial Bodies.

Advisory Services

Companies Act, Income Tax & Wealth Tax, CST/VAT Laws, Service Tax, SEBI Takeover Code, Listing Agreement with Stock Exchanges, Corporate Governance, Corporate Restructuring including merger/demerger, Finance & Finance Restructuring, Accounts, Limited Liability Partnership, FEMA, Corporate Social Responsibility.

 
     
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