Master

1. Facility for Master of Company, Director Master, Professional Master (CA, CS and Cost Accountant), Professional Firm Master (Firm Details).

 

Director

 

• 1. Appointment/ Cessation and Change in Designation of Director, Creation of Form 32, Increase in Director (Form 24), Appointment of MD (Form 25C).
• 2. Amendment of Provision (Form 25B)
• 3. Preparation of E-form for the Disqualification of Director and its Removal (Form DD-B, DD-C)
• 4. Preparation of Form DIN 1 to 4
• 5. Import facility with MS-Excel.

 

 

Shares/Capital Detail

• 1. Share Holder Master.
• 2. Initial subscribers, Share Application, Share Allotment (Form 22B), Share Call, Share Transfer, Return of Allotment (Form 2), Return of Allotment in Consideration (Form 3), Commission Payable (Form 4).
• 3. Auto calculation of Capital Structure (Paid up) and Equity Share Break up.

 

Change in Services/Registered Office

• 1. Change in Name and Status (Form 1A, 1B)
• 2. Change in Address of Books of Accounts (Form 23AA)
• 3. Registration as Limited Company (Form 37, 39)
• 4. Change in registered office of Company (Form 18, 1 AD)

 

Charge Details

• 1. Creation and Modification of Charge (Form 8), Statisfaction of Charge (Form 17)
• 2. Charge Holder Details.

 

Statutory Register/Reports/Others

• 1. Register of Member, Register of Director, Directorship in other entity, Director Shareholding
• 2. Allotment, Shareholder, Share Transfer, Register of Change u/s 143.
• 3. List of Allotees, Share Application, Share Certificate.
• 4. Register of contract, Interested Director, Investment, Deposit, Common Seal, Balance Sheet, and Extra Ordinary General Meeting.
• 5. Auto Preparation of Annual Report
• 6. MIS Report, Director Companies, Index of Members and etc.

 

e-Filing Facility

 

• 1. Automatic preparation of e-Form 1A, 1, 18, 32, 44. (incorporation)
• 2. Automatic preparation of e-Form 20B, 21A, 23ACA, 23B, 66 (Annual Return).
• 3. Automatic preparation of e-Form DIN-3
• 4. Automatic preptation of DIN-1
• 5. Facility of both filled and Blank Forms are available.

 

 

 

Extra at Tractions

 

• 1. Resolution (346), notice (42) and minutes (33) Specimen with import facility
• 2. Attachments samples of all forms Preparation of meeting and minutes with passing resolutions
• 3. MOA and AOA Templates are provided with import facility.
• 4. Compliance certificate with customization, power of attorney
• 5. Database Utility is provided for the full and custom Backup/restore of data.
• 6. Help for Legal points and preparation of e-form
• 7. User Login facility, Fee Calculator, Label Printing of shareholders.