Company Secretarial Services

a) Assisting in preparation of agenda and notice of Board Meeting, Annual General Meeting & ExtraOrdinary General Meeting;
b) Assisting in drafting of proceedings of Board Meeting/Annual General Meeting/Extra-Ordinary General Meetings;
c) Preparation and filing of statutory Forms/documents relating to change of Registered Office address, any changes to Board of Directors due to resignation/appointment of Director, and documents relating to special resolutions;