Conduction Board, Committee, and General Meetings and ensuring secretarial compliances related to meetings.
Execution and Maintaining of Secretarial documents such as Minutes, Agenda, Notices, Resolutions, Share Certificates,
Preparation of Board Report and Annual Report of Company and group Companies.
Annual, Half Yearly and Quarterly Compliances and ROC Filings AOC-4, MGT-7/7A, MGT-8, DPT-3, MSME-1, DIR-3 KYC, MBP-1, DIR-8 etc.
Event Based Compliances and ROC Filings- Director appointment (DIR-12) and Resignation (DIR-11), Auditor Appointment (ADT-1), Share Transfer (SH-4, MGT-4, MGT-5, MGT-6, Authorized and Paid-Up Capital Increase (SH-7, PAS-3), Right Issue, Allotment, Registered Office Address Change (INC-22), Declaration of Beneficial Ownership (BEN-1, BEN-3), Special Resolution (MGT-14) etc.
Tagging XBRL and Filing nece
Job Type: Full-timeSalary: ?45,000.00 - ?55,000.00 per monthSchedule:
Morning shift
Ability to commute/relocate:
Faridabad, Faridabad, Haryana: Reliably commute or planning to relocate before starting work (Required)
Experience:
total work: 1 year (Preferred)
Language:
Hindi (Preferred)
English (Preferred)
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