Board and General Meetings.

Governance documentation for properly convened board and shareholder meetings.

Documents and information required

  • Certificate of Incorporation, MOA and AOA
  • PAN, TAN and registered-office details
  • Digital signatures of authorised signatories
  • Latest statutory registers and filed MCA forms
  • Board/shareholder information relevant to the assignment
  • Agenda items and management instructions

What we will deliver

  • Notice and agenda
  • Attendance and disclosure formats
  • Draft resolutions
  • Minutes
  • Post-meeting filing checklist

How the engagement works

1

Initial review

We confirm applicability, scope and document requirements.

2

Preparation

Our team reviews records and prepares the required application or documents.

3

Filing or delivery

We file with the authority or deliver the final professional work product.

4

Completion support

We share acknowledgements and address routine queries within scope.

Indicative timeline
7–15 working days

Final scope and fee are confirmed after reviewing the facts and documents.

Ready to get started?

Share your requirement and our team will confirm the scope, documents and final quotation.

Give Us A Call