Manage all secretarial matters and compliances relating to the Company, board of directors and shareholders including convening all board and general meetings (AGM/EGM)
Maintaining a compliance calendar and filing all statutory documents and returns in a timely manner
Preparation and maintenance of various statutory books and other records.
Preparation of annual return, filing of balance sheet, profit & loss in XBRL and all e-forms. Well conversant with MCA-21 i.e., online filing, online inspection with timely filing of all secretarial related statutory returns as per compliance calendar
Ensure all compliances as may applicable under the Companies Act, 2013 and any other laws as may be applicable from time to time.
Provide regular updates on business / laws to Manager/Management
Legal
To assist in drafting and vetting of various agreements and deeds on behalf of the company with third parties