Company Secretarial
Services

We provide personalized and cost efficient CS Services. A new Standard in Corporate Secretarial Services

Statutory Compliances

  • Filing of Statutory Returns with the SECP / CRO
  • Obtaining CTC of statutory returns
  • Amendments in Memorandum and Articles of Association
  • Change of Registered Office
  • Change of Status of Private to Public Limited Company Free Float filing
  • Compliance with requirements of PUCARS System
  • Support to the Board of Directors

Drafting / Preparation Services:

  • Notices of Board and Shareholders Meetings
  • Board Resolutions / Shareholders Resolutions
  • Minutes of the Board Committee meetings
  • Minutes of Board Meetings
  • Minutes of General Meetings of shareholders
  • Mortgages and Charges
  • Register of UBO
  • Register of Contracts and arrangements in Directors are Interested
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Maintenance of Corporate Registers

  • Register of Directors and Officers
  • Register of Mortgages and Charges
  • Register of UBO
  • Register of Contracts and arrangements in
    Directors are Interested

Communication and Correspondence With

  • The Securities and Exchange Commission of Pakistan (SECP)
  • Company Registration Office (CRO)
  • Pakistan Stock Exchange (PSX)
  • The shareholders / members
  • Central Depository of Pakistan (CDC)

Corporate Actions

  • Issue of Bonus Shares
  • Issue of Right Shares
  • Issue of Shares other than Right Shares
  • Issue and distributions of dividends to shareholders
  • Calling and helping in convening Board and General Meetings