Sec 204
Secretarial Audit & Compliance Report
📋
Form MR-3 — Secretarial Audit
We Handle
- ✓Mandatory for all listed companies
- ✓Public companies with paid-up ≥ ₹50 Cr or turnover ≥ ₹250 Cr
🛡
Annual Secretarial Compliance Report
We Handle
- ✓ASCR covering all SEBI
- ✓Exchange regulations
- ✓Submitted to BSE/NSE within 60 days of FY end
📚
Pre-Audit Compliance Check
We Handle
- ✓Gap identification in board meetings
- ✓Committee constitution
- ✓Statutory registers
- ✓ROC filings
- ✓SEBI calendar before formal audit
📄
Statutory Registers
We Handle
- ✓Maintenance of MGT-1
- ✓MBP-1
- ✓Register of Charges
- ✓Register of Contracts
- ✓All mandatory registers under Companies Act 2013
✏
Board Meeting Support
We Handle
- ✓Notices
- ✓Agenda
- ✓Resolutions
- ✓Minutes
- ✓Certified extracts
- ✓Attendance register
📈
SEBI LODR Monitoring
We Handle
- ✓Exchange intimations
- ✓Periodic disclosures
- ✓Insider trading code management