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.
Organization and documentation of board meetings, preparation of agenda, minutes, and resolutions.
Complete management of Annual General Meetings and Extraordinary General Meetings.
Maintenance of all statutory registers as per Companies Act requirements.
Filing of various forms and returns with Ministry of Corporate Affairs.
Complete management of share allotment, transfer, and related compliances.
Annual secretarial audit by qualified Company Secretaries as per Section 204.
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