Please bid only if you have at least 10 years of experience and you can help a start up with a low budget
1. Assistance in drafting notice, conducting of Board Meetings and Annual General Meeting
2. Preparing minutes of meetings of the Board of Directors including committee meetings and Shareholders
3. Preparation of Board’s report and Annual Return
4. Maintenance of Statutory Registers such as Register of Members, Register of Charges, Register of share transfers, Register of Contract, Register of Directors and Shareholding etc
5. Assistance in re-appointment of Auditor in the AGM under Section 139 (1) of the Companies Act, 2013 and the compliances thereby
6. Assistance in Compliance of applicable Secretarial Standards
7. Change in Directors and increase in authorized share capital of the Company
8. Advising the Board of Directors on various aspects of Companies Act, 2013, as and when required from time to time.
9. Creation / Satisfaction of Charges
10. Annual Filing
11. Alteration of Memorandum of Association & Article of Association
12. Issue & allotment of Securities, Buy back, Bonus issue, Rights issue, ESOP etc.
13. Filing of returns with RBI
14. Any support required in above said areas