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. KBCO 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

Services