Secretarial Compliances - Basic Package

✓ Issue of Share Certificate
✓ Minutes and Resolutions - Board Meeting & General Meeting (4 Meetings)
✓ Maintenance of Statutory Registers - Minutes Books, Register of Directors,
✓ Register of Members, Register of Charge, Register of Loans
✓ Appointment & Resignation of Directors
✓ Appointment & Resignation of Auditors
✓ Declaration for the Commencement of Business - Form 20A
✓ DPT-3 File return of deposits for any outstanding receipt of money or loan
✓ Disclosure of Non-Disqualification by all the Directors - Form 8
✓ Appointment of Statutory Auditor : ADT-1
✓ Filing of Financial Statements (e-Form AOC-4)
✓ Filing of Annual Return (e-Form MGT-7A)