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Richcore Lifesciences Pvt Ltd

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Address      not provided
Website      www.richcoreindia.com
Holding      No Holding Details

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Company Secretary

Preparation and dispatch of notices, agenda, Certified True Copy/Extracts of Board resolution, minutes of Board Meetings and General Meetings and Authorization Letters, Form 22A, Letter to Auditors Pre and Post AGM, Director's report. Preparation of Extra Ordinary General Meeting notice with explanatory statement Preparation and filing of Annual filing forms - Form 23 AC, Form 23ACA and Form 20B. Compliance with regard allotment of shares Increase in authorised capital, consolidation and division of shares. Prepared regular business minutes for Subsidiary Companies for other companies. Preparation of Share Certificates & Preparation of letters under Sec 274(1)G. Creation Modification & Satisfaction of charges with ROC Preparation of Annual Report RBI. 297 approval from central government Preparation of Covering letter and dispatch of circular resolution under Section 289. Updation of Statutory Registers, Updating and Maintainence of various file like Investment, borrowings, Bank guarantee, Corporate guarantee, given or taken by the Company. Maintenance of RBI and PE investors file. Providing regular information to PE investors. Compliance of listing agreement of subsidiary companies by providing information to holding Company, Filing of documents with NSDl and CDSL. Co-ordination in arranging Board Meeting (physical) of Group Companies

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Administration Secretary

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