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SECRETARY |
| ( Related to Minutes ) |
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Features of Secretary
More than 275 resolutions available in
databank with discussion.
User-friendly creation of multiple
minutes and Notices
Easy to Operate
Facility to Create Agenda head
Facility to Create Minutes Numbers
Facility to Create Committee
Facility to copy from Existing
Minutes
Certified True copy of
Resolutions/Minutes
Creation of Notice simultaneously with
Minutes and Vice-Versa
Availability of Explanatory
Statements
Pre-Defined
Minutes available
1.
First Annual General Meeting
2.
Adoption of Accounts
3.
Enhancement of Authorized Capital
4.
First Board Meeting
5.
Progress Report
Availability of Exemptions and privileges
for private company
Import Data from Word or Text
Files
Creation of Predefined Minutes to save
time as per user requirement
Facility to Disclose Director’s
interest
Attendance Register
Backup and Restore facility
Reports
Meeting
Attendance Slip
Postal Ballot form
Proxy form
Shorter Notice (Form 22A)
Notice Under Section 257
Notice
Minutes
Multiple Minute Printing
Committee Reports
Compliance Certificate
Generation of Certificate under section
274(1)(G)
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