Auditing Services |
Working as a Company Secretary at Japanese MNC, Nachi Technology India Private Limited, Rajasthan, Gurgaon.
I am handling secretarial compliances of Private Limited, Annual filling [AOC-4 XBRL and MGT-7].
Execution of Agreements inclusive of overseas, purchase, suppliers, legal, and NDA.
Compliances related to the Companies Act, FEMA Act, RBI, and MSME Act.
Conducting Board Meetings, Preparing its notice, Resolution, Minutes, and other documents prescribed under the Act.
Conducting Annual General Meeting, Preparation of Notice, Resolution, Minutes, and other documents prescribed under the Act.
Handling the Demat process and its compliances.
CSR Compliances with its calculation, Policy, and spending.
Provide documents for Assisting statutory audit, and cost audit prescribed under the Act.
Cost Audit compliances – Appointment and Reporting to CG.
Provide documents to the Bank as and when required.
DD reports to all the banks.
Assisting in drafting replies and documentation of GST & IT litigations.
Compliances related to foreign directors and their KYCs.
Assist in vendor due diligence.
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Representation Services |
Act as authorised representative before GST authorities and TP case.
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