Secretarial Services

Secretarial Services

The following  Services are available from Certicom

  • Name Change

The organization can change the name subject to the endorsement of Registrar of Companies. The proposed name ought to follow the Name accessibility Guidelines. Certicom can help you in getting your organization name changed.

  • Object Clause Amendment

The organization can include, erase or adjust its objects subject to the consistency of Company Law. The adjusted objects ought to be in consonance with the name of the Company.

  • Registered Office Shifting (Same State)

Shifting of Registered Office with in the state

  • Registered Office Shifting (Interstate)

Company can shift its Registered office from one sate to another subject to approval of Company Law Board. Certicom can assist you in getting your company registered office name changed. Certicom can assist you in getting your company name changed.

  • Corporate Information Report
  • Search Reports
  • Resolution Drafting (per resolution)

Drafting of resolutions for operational requirements such as opening of Bank Account etc.

  • Alteration of Articles
  • Alteration of Capital Clause
  • Appointment of Director
  • Annual Filing

Indian Company Law commanded yearly recording of Balance Sheet and Profit and Loss account with review report with in 30 days from Annual General Meeting. Likewise organization is required to document Annual Return indicating enlisted office address, capital, Directors and Shareholders as on the date of Annual General Meeting with in 60 days from the date of Annual General Meeting. These archives are documented through Form 23AC and ACA, Form 20B. Certicom guarantee your compliances by recording these archives in time.

  • Issue of Shares – Private Companies
  • Issue of Shares – Unlisted Public Companies
  • Company Kit

Certicom Company Kit contains basic things for the empowering the statutory consistence and organization a Company. Organization Service Package incorporates Common Seal, Printed Share Certificates, Corporate Minute Binder, 10 Copies of Memorandum and Articles of Association, Statutory Register and 100 sheets of Corporate Minutes Leaf.

Accounting and Tax Solutions For Your Business.

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Certicom Consulting [ Kedia Arpana & Co ] is a group of Chartered Accountants in the business of Small Business Setup & Statutory Compliance including for Professionals for the past 15 years. We have been an established and popular company with an excellent track record for the best customer satisfaction.

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