Secretarial Functions

  • Drafting Resolutions, Notice and notes on Agenda for Board and General Meetings in compliance with Secretarial Standards issued by ICSI and Companies Act.
  • Preparation of Status/ Search Report for submission with the Financial Institutions.
  • Drafting of Annual Reports for Listed and Non Listed Companies.
  • Preparation of Secretarial Audit Report.
  • Conducting AGM/EGM, Board & Committee meetings as required under Companies Act, 2013
  • Documentation for Buyback of share.