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Secreterial Services

With a myriad of responsibilities to the board, the company and the shareholder, a Secretarial team fulfils a challenging and complex function within a constantly changing legislative and regulatory environment using a specialist team of highly qualified professionals to offer support and advice will help ensure that your obligations are met timely in a cost-effective manner. GAA & Co. 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

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  • Name changes

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  • Company dissolutions and strike-offs

Outsourced Services

  • Management of Annual General Meetings / Board / Committee Meetings

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  • Preparation, attending and minute taking for board or committee meetings

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  • Preparation of Agenda papers, Notices and drafting of Minutes of the meetings

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  • Routine and non-routine company secretarial services for private, public and other types of companies

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  • Maintenance of statutory registers

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  • Filing of annual returns and accounts

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  • Preparation and filing of forms relating to any changes in your company such as change of director’s registered address etc

Advice and Assistance

  • Change in Registered Office

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  • Secretarial Health Checkups

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  • Extension of Annual General Meetings

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  • XBRL Filings of Financial Statement

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  • Secretarial Due Diligence

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  • Preparation of Share Certificates, transfers, share splits etc.

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  • Increase in Authorised Share Capital; Change of name; Change in object clause;

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  • Registration of charges, search and status report

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  • Issue of ESOP’s, Rights Issue, Private Placement as per Companies Act 2013

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  • Alteration in Articles of Association by incorporating clauses as mentioned in joint venture agreement/shareholder agreement

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