Secretarial compliance calendar
One maintained calendar mapping every statutory obligation for your entity.
- A dated calendar of all Companies Act and allied filings.
- Proactive reminders before each due date.
Board & committee governance
Getting the mechanics of the board and its committees right.
- Meeting cadence, notices, agendas and minutes.
- Committee constitution (audit, nomination, CSR) where applicable.
Secretarial audit support
Support for companies that fall within the secretarial-audit net.
- Preparation and support for secretarial audit (Form MR-3).
- Closing gaps flagged in the audit.
Corporate restructuring advisory
The secretarial side of changes to capital and structure.
- Rights issues, bonus issues, buy-back and capital changes.
- Alteration of MOA/AOA and conversions.
Related-party transactions & registers
Keeping RPTs and the registers behind them compliant.
- RPT identification, approvals and disclosures.
- Maintenance of the related-party and other statutory registers.
Resolutions, agreements & policies
The documents that put decisions on record.
- Board and shareholder resolutions.
- Statutory policies and internal governance documents.
Secretarial health check & due diligence
A periodic review that surfaces problems before an investor or auditor does.
- A full secretarial review of records and filings.
- Due-diligence readiness ahead of fundraising or M&A.
This page is a general overview of services and does not constitute legal advice. Forms, thresholds and deadlines change with statutory notifications — please confirm the position for your specific case before acting.
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