Secretarial Audit in India
- Our in-house Company Secretaries will conduct a secretarial audit to ensure compliance with various laws, including the Companies Act, and other economic and corporate regulations applicable to your organization
- Get assistance for non-compliance rectification and documentation
Efficient & Accurate
Expert assistance
Security, Confidentiality & Results
Documents Required for Secretarial Audit
Secretarial Audit is a process of ensuring that a company is complying with all the applicable laws and regulations. The documents required for the secretarial Audit are as follows:
- Company’s Certificate of Incorporation or Memorandum of Association and Articles of Association
- Company’s Share Capital Structure
- Company’s Board of Directors and their details
- Company’s General Meetings and their minutes
- Company’s Financial Statements and their reports
- Company’s Register of Members
- Company’s Register of Directors and Key Managerial Personnel
- Company’s Register of Shareholdings
- Company’s Register of Debentures and Bonds
- Company’s Register of Charges
- Company’s Minutes of Board Meetings
- Company’s Annual Reports
- Company’s Agreements with third parties
- Company’s Statutory Compliance Documents
- Company’s Internal Policies and Procedures
