​Company Secretarial Services

B.        Company Secretarial Services

 

            1.     Appointment as Company Secretary & Change of company secretary       ​​
            2.     Notice to call for general or members meeting / board meeting

            3.     Board papers and documents prior to the board’s meeting

            4.     Written Resolution of the Board of Directors

            5.     Written Resolution of the Members

            6.     Minutes of meetings

            7.     Advisory on Constitution of company (Adoption or Alteration of Constitution)

            8.     Maintaining corporate records of company including minutes of meetings,

                    resolutions and register books

            9.     Paid up capital increment and issuance of new shares (ordinary preference shares)

          10.     Certification of secretarial documents

          11.     Company search

          12.     Secretarial advisory and compliance