Secretarial & Corporate Compliance
Good secretarial records are the backbone of a well-run company. We plan and support board meetings and general meetings, draft notices, agendas and resolutions, record minutes and keep statutory registers up to date. A compliance calendar for your company makes sure nothing is missed.
Scope
What this service covers
- Conducting Board Meetings
- Conducting Annual General Meetings (AGM)
- Conducting Extraordinary General Meetings (EGM)
- Preparation of board meeting notices and agendas
- Drafting board resolutions
- Preparation of minutes of meetings
- Maintenance of statutory registers
- Maintenance of minutes books
- Corporate governance advisory
- Compliance calendar management
Who it is for
Who usually needs this
- Companies that want meetings and records handled professionally
- Growing companies preparing for investment or due diligence
- Boards looking for corporate governance advice
Process
How we handle it
- 01
Understand
We discuss your requirement and review your company's current filings and records.
- 02
Plan
You get a document checklist, a timeline and a fee quote before any work starts.
- 03
Prepare & file
We draft the documents, have them signed and file them with the ROC, RBI or other authority.
- 04
Stay compliant
You receive the filed copies, plus reminders before upcoming due dates.