Secretarial & ROC Compliance Outsourcing
Full-stack company secretarial work — board meetings, statutory registers, ROC filings — handled end-to-end.
Your CS function, run by us.
Company secretarial work is unglamorous, unforgiving, and constant. Miss a board-meeting formality or an ROC filing and the consequence is a penalty, a compounding application, or a finding in your audit. We run the whole function so it simply happens — correctly, on time, on record.
What it does
Qualified Company Secretaries manage your statutory calendar end-to-end: board and committee meetings, AGM cycle, statutory registers, and every Registrar of Companies filing — MGT-7, AOC-4, DPT-3, DIR-3 KYC, and the rest. The platform keeps the evidence and the audit trail.
What you get
- Board, committee, and AGM cycle managed end-to-end — notices, agendas, minutes, resolutions
- Statutory registers maintained and kept audit-ready
- Every ROC filing prepared, filed on time, and retained with evidence
- A clean handover file whenever you need it — for diligence, audit, or transition
Scope, typically
Meetings. Notices, agendas, minutes, and resolutions for board, committees, and general meetings.
Registers. Members, directors, charges, and the full statutory set — maintained current.
Filings. Annual and event-based ROC filings, prepared and submitted to deadline.
Records. Every document retained, indexed, and exportable.
Who it's for
Mid-market firms running multiple entities, enterprises consolidating secretarial work across a group, and startups that need the function handled without hiring a full-time CS.
FOR ENTERPRISE → /for-enterprise · FOR MID-MARKET → /for-mid-market · FOR STARTUPS → /for-startups