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Secretarial Compliance
Services

Board and AGM documentation, registers, share certificates, and MCA event forms — governance done to Companies Act and SEBI standards where applicable.

Secretarial compliance covers the full spectrum of corporate governance under the Companies Act, 2013 — from properly convened Board and General Meetings to statutory registers, share certificates, and event-based MCA filings. For listed companies and prescribed unlisted public companies, a Secretarial Audit by a practising Company Secretary may also be mandatory.

Our Secretarial Services

Board Meetings

Organization and documentation of board meetings, preparation of agenda, minutes, and resolutions.

✓Meeting notices
✓Agenda preparation
✓Minutes drafting
✓Resolution filing

General Meetings (AGM/EGM)

Complete management of Annual General Meetings and Extraordinary General Meetings.

✓AGM/EGM notices
✓Preparation of reports
✓Minutes of meetings
✓MCA filing

Statutory Registers

Maintenance of all statutory registers as per Companies Act requirements.

✓Member register
✓Director register
✓Charge register
✓Share transfer register

MCA Compliances

Filing of various forms and returns with Ministry of Corporate Affairs.

✓Annual filing
✓Event-based filing
✓Form MGT-7
✓Form AOC-4

Share Capital Management

Complete management of share allotment, transfer, and related compliances.

✓Share allotment
✓Share transfer
✓Share certificates
✓Share capital filing

Secretarial Audit

Annual secretarial audit by qualified Company Secretaries as per Section 204.

✓Audit report (Form MR-3)
✓Compliance certificate
✓Recommendations
✓MCA filing

Why Choose ANYTAX for Secretarial Compliance?

  • ✓Qualified Company Secretaries with extensive experience
  • ✓Timely compliance and filing to avoid penalties
  • ✓Complete documentation and record maintenance
  • ✓Advisory on corporate governance best practices
  • ✓Technology-driven compliance management
  • ✓Regular updates on regulatory changes

Need Secretarial Support?

Ensure complete corporate compliance with our expert secretarial services

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