Company Secretarial Services

With a myriad of responsibilities to the board, the company and the shareholder, a Secretarial team fulfills a challenging and complex function within a constantly changing legislative and regulatory environment using a specialist team of highly qualified Company Secretarial experts to offer support and advice will help ensure that your obligations are met timely in a cost effective manner. KMNC offers a wide range of Company Secretarial Services that can be tailored to suit your requirements. Our service and confidentiality can be relied on from start to finish.

Advice and Assistance

  • Company/LLP/OPC formations
  • Name changes
  • Company dissolutions and strike offs

Fully Outsourced Services

  • Management of Annual General Meetings / Board / Committee Meetings
  • Preparation, attending and minute taking for board or committee meetings
  • Preparation of Agenda papers, Notices and drafting of Minutes of the meetings
  • Routine and non-routine company secretarial services for private, public and other types of companies
  • Maintenance of statutory registers
  • Filing of annual returns and accounts
  • Preparation and filing of forms relating to any changes in your company such as change of director’s, registered address etc

Other Services

  • Change in registered Office
  • Secretarial Health Check ups
  • Extension of Annual General Meetings
  • XBRL Filings of Financial Statement
  • Secretarial Due Diligence
  • Preparation of Share Certificates, transfers, share splits etc.
  • Increase in Authorised Share Capital; Change of name; Change in object clause;
  • Registration of charges, search and status report
  • Issue of ESOP’s, Rights Issue, Private Placement as per Companies Act 2013
  • Alteration in Articles of Association by incorporating clauses as mentioned in joint venture agreement/shareholder agreement

Secretarial Compliance Audits

We conduct secretarial compliance audit for and on behalf of the corporates. It helps strengthen the Corporate Governance in an organization. Secretarial Compliance audit assists the Audit Committee and the Board of Directors on understanding the status of the secretarial compliances, internal control systems, and its effectiveness in the proper and transparent governance of the organization relating to secretarial matters

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