Seamless SECP Compliance & Corporate Governance
From entity incorporation to routine statutory filings, we ensure your corporate standing remains spotless.
<h2>Complete Company Lifecycle Management</h2>
Maintaining compliance with the Securities and Exchange Commission of Pakistan (SECP) and the Companies Act 2017 requires precise documentation and adherence to statutory timelines. We act as your dedicated corporate secretarial arm.
Core Secretarial Services
- Company Formation & Registration: Incorporating Private Limited (Pvt Ltd), Public Limited, Single Member Companies (SMC-Pvt Ltd), Non-Profit Organizations (Section 42), and Foreign Branch/Liaison Offices.
- Statutory Annual Filings: Preparation and filing of Form A (Annual Return), Form 29 (Particulars of Directors/Officers), Form 19, and annual audited accounts on the SECP eZfile portal.
- Capital & Structural Changes: Alteration of Authorized & Paid-up Share Capital, allotment of shares, transfer of shares, and issuance of bonus or right shares.
- Corporate Governance & Board Support: Drafting board resolutions, notices, minutes of Annual General Meetings (AGM) and Extraordinary General Meetings (EGM).
- Statutory Record Maintenance: Maintaining mandatory physical and digital statutory registers, including the Register of Members, Directors, and Beneficial Owners.
- Corporate Restructuring & Liquidation: Amalgamations, mergers, name changes, registered office relocations, and voluntary winding-up procedures.