BAJAJ ARORA & CO.

Chartered Accountants
 
     
   
 

Secretarial Works

  • Maintenance of secretarial books & records
  • Compliance of the provisions of Companies law and rules
  • Prepare the agenda in consultation with the Chairman and the other documents for all the meetings of the board of directors.
  • Filling of various documents / returns as required under the provisions of the Companies Law.
  • Prepare, approve, sign and seal agreements leases, legal forms, and other official documents on the company's behalf, when authorised by the broad of the directors or the executive responsible.
  • Engage legal advisors and defend the rights of the company in Courts of Law.
  • Keeping or arranging for the having of minutes of directors' meetings and general meetings. A part from monitoring the Directors and Members minutes books, copies of the minutes of board meetings should also be provided to every director.
 
 
 
 
 
     
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