IQBAL KAUR & ASSOCIATES

COMPANY SECRETARIES

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Our other services

  • Retainership services
  • Conversion of financial data to XBRL MODE and filling the same with ROC
  • Filing, registering, representing, attesting or verifying any document including forms, returns and applications by or on behalf of the company as an authorised representative.
  • Compilation of status/search reports for companies, banks and financial institutions.
  • Pre-certification of forms relating to Registration/Modification/ Satisfaction of charges and their filing with the Registrar of Companies.
  • Pre-certification of other documents and returns required to be filed with the Registrar of Companies.

  • Certification of Depository Participants, share transfers, Managerial remuneration , Annual return , etc.
  • Advising on legal and procedural matters under the Act.
  • Maintenance of secretarial records, statutory books and registers.

  • Acting as Secretarial Auditor, Advisor or Consultant.
  • Filing of petitions before the Company Law Board.
  • Appearing as authorised representative before the Company Law Board, Central Government, Regional Director and Registrar of Companies.
  • Acting as Scrutinizer for postal ballots voting process.

  • Advising on legal and procedural matters falling under FEMA.
  • Advising Non-Resident Indians regarding investment in India and repatriation of such investments and returns thereon.

  • Obtaining RBI/FIPB approvals.
  • Appearing as authorised representative before Securities Appellate Tribunal.
  • Conduct of Internal Audit of Operations of Depository Participants.
  • Advising on legal and procedural matters on various laws of different states on Pollution Control, Co-operative Societies, Public Trusts, Non Trading Corporations, Land Ceilings, Sales Tax, Revenue Laws etc.
  • Various certificates under the Export-Import Policy and Procedures.
  • Identification of Project.
  • Selection of location for the project and advising on various incentives available.
  • Selection of land, search of titles, and getting required approvals for carrying out industrial/commercial activities on such land.
  • Advising on size of the project, drawing schedule of implementation and follow up from the stage of conceiving of project up to the commencement of commercial production.
  • Advising on expansion and modernization.

CONTACT US

12/40 , First Floor Subhash Nagar New Delhi-110027 Near Shadley Public School
( Nearest Metro Station –Rajouri Garden)

Ph:+91-9990847066, 7053878398 , 9810738556

E-mail:csiqbalkaur@gmail.com
            info@csiqbalkaur.com



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COMPANY INCORPORATION

CORPARATE SERVICES

FEMA AND RBI COMPLIANCE

SECRETARIAL
AUDIT

CORPORATE RESTRUCTURING

CAPITAL MARKETS AND SECURITIES LAW

LIMITED LIABILITY PARTNERSHIP (LLP)

DISPUTE RESOLUTION & ARBITRATION

INTELLECTUAL PROPERTY RIGHTS

TAX PLANNING AND MANAGEMENT