Transformative - Company Secretary Cum Lawyer

Qualifications:

- Bright and Young Company Secretary with Degree of Law from a reputed college/ Institute.

- Preferably CS in first attempt

- Having 1-3 years of experience preferably in a Law firm.

Location: Gurgaon/ Delhi NCR

Job Description:

To cover all aspects of Secretarial Work not limited to the following:

- Well conversant with MCA-21, i.e. online filing, online inspection.

- Managing all the corporate filings under Companies Act, FEMA, Employee Welfare Act, POSH and any other compliance which is applicable on us Audits of Companies for the purpose of Compliance Certificate & Secretarial Audit.

- Preparation of Directors Report and Annual Return, Filing of Balance Sheet and Profit & Loss Account in XBRL.

- Appointment of Managerial Persons and all the matters related to managerial remuneration.

- Drafting of Agenda, Notice and Resolution for the Board meetings, Committee meetings and for AGM (including Special Notices).

- Drafting Minutes of Board Meetings, committee meetings and Shareholders Meetings.

- Preparation of Search Reports, Due Diligence Report and Statutory Report etc etc.

- Legal Work To Assist in Drafting of Various types of Agreements & Deeds.

- Preparation and filling of various forms to ROC / MCA.

- Preparation of Statutory Registers, Attendance Registers, Minutes Book and all other Secretarial records.

- Preparation of responses in reply to all statutory notices to company.

- Representing company to various authorities on behalf of company - PF, Labour office etc