Company Secretarial Service

  • Statutory Company Secretary
  • Constitution of committees and drafting terms of references.
  • Attending to changes in shareholding or directorship of a company
  • Custody of statutory registers of directors and shareholders
  • Filing of annual returns.
  • Taking minutes at Annual General Meetings and Board of Directors Meetings.
  • Attendance at Board Meetings and Committee Meetings.
  • Seal custody
  • Attending to changes in share capital
  • Drafting of Board Charter.