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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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