4.8 (447 verified audits)
Minutes Maintenance
End-to-end secretarial maintenance of Board Meeting and General Meeting Minutes compliant with Section 118 of the Companies Act and ICSI Secretarial Standards.
₹1,499/yr
Ongoing / Periodic
Drafting by Experienced Company Secretaries
Strict Compliance with Secretarial Standards (SS-1 & SS-2)
Maintaining Consecutive Numbered Statutory Minutes Binders
Ensures Immunity against Section 118 Non-Compliance Penalties
Ready for Inspection during Statutory and Secretarial Audits
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Technical Specifications
Under Section 118 of the Companies Act, 2013, every company must record and maintain formal minutes of all Board and General Meetings. Failure to maintain minutes incurs substantial corporate fines and legal vulnerability during disputes. Our CS team drafts, formats, and maintains your statutory minutes in full compliance with SS-1 and SS-2.
Frequently Asked Questions
Our Capabilities
- Double-vetted documents by qualified Chartered Accountants and legal experts.
- Secure document vault in your custom dashboard.
- Dedicated point of contact for directors.