Company Secretarial Services

Company Secretarial Services

With a myriad of responsibilities to the board, the company and the shareholder, a Secretarial team fulfills a challenging and complex function within a constantly changing legislative and regulatory environment using a specialist team of highly qualified Company Secretarial experts to offer support and advice will help ensure that your obligations are met timely in a cost-effective manner. We offer a wide range of Company Secretarial Services that can be tailored to suit your requirements. Our service and confidentiality can be relied on from start to finish.


Fully Outsourced Services / Compliance Management

  • Management of Annual General Meetings / Board / Committee Meetings.


  • Preparation, attending and minute taking for board or committee meetings.


  • Preparation of Agenda papers, Notices, and drafting of Minutes of the meetings.


  • Routine and non-routine company secretarial services for private, public and other types of companies.


  • Maintenance of Statutory Registers.


  • Filing of Annual Returns and Accounts.


  • Change in Registered Office.


  • Preparation and filing of forms relating to any changes in your company such as change of director’s registered address etc.


Other Compliance Related Filings

  • Change in Registered Office.


  • Secretarial Health Checkups.


  • Extension of Annual General Meetings.


  • XBRL Filings of Financial Statement.


  • Secretarial Due Diligence.


  • Preparation of Share Certificates, transfers, share splits, etc.


  • Increase in Authorised Share Capital; Change of Name; Change in object clause;


  • Registration of Charges, Search and Status Report


  • Alteration in Articles of Association by incorporating clauses as mentioned in joint venture agreement/shareholder agreement.

Enquire us

WhatsApp WhatsApp us