General secretarial services including

• All company secretarial functions/ lending a qualified Company Secretary
• Issuing notices for Board meetings
• Preparation and circulation of Board agenda
• Facilitating appointments of Auditors, Audit committees, Company Secretaries, Compliance Officers, etc)
• Arranging Board meetings
• Noting minutes, drafting Resolutions and circulating them for approval
• Taking action on Board resolutions
• Matters relating to Annual Shareholders’ Meetings
• Filing minutes etc. with the ROC/ Companies House
• All statutory filings relating to the Company’s Act
• Advice on Limited Liability Partnership and related compliances.