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.