Secretarial records are invisible until a bank, an investor or an auditor asks for them, at which point reconstructing three years of minutes is expensive. We keep them current as events happen.
What this includes
- Board and general meeting minutes
- Drafting of board resolutions
- Statutory registers maintenance
- Event-based ROC filings
- Change of directors, address or capital
What we will need from you
- Details of the meeting or event
- Existing minute books and registers
- Director and shareholder details
If something on this list does not apply to you, send the request anyway — we will confirm the exact list once we have read your requirement.