Board Resolution and Minutes Preparation
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Board Resolution and Minutes Preparation
At JustiServe, we specialize in the accurate drafting and maintenance of board resolutions and minutes—key documents that reflect your company’s decisions and governance framework. We ensure that every resolution passed by the board is legally sound, clearly articulated, and properly recorded as per statutory requirements under the Companies Act, 2013.
Our Services Include:
Drafting board resolutions for routine and strategic matters.
Preparing notices and agenda for board meetings
Recording detailed and compliant minutes of meetings.
Maintaining statutory registers and board records.
Filing board resolutions with the Registrar of Companies (ROC), where required.
Advisory on procedural compliance and board conduct.
Your Strategic Partner in Law and Tax Clarity
At Justiserve, we go beyond traditional legal and tax services — we become your strategic partner. Whether you’re an individual, startup, or established enterprise, our team provides clear, actionable guidance across corporate law, taxation, compliance, and regulatory matters.
Why Choose Us for Board Resolution and Minutes Preparation?
We provide end-to-end support to ensure that your board decisions are legally enforceable and well-documented. Our legal precision and timely execution help you maintain impeccable corporate records and stay audit-ready at all times.
Expert Financial Guidance
Our experienced professionals provide strategic insights to help you make sound financial decisions and stay compliant.
Customized Solutions
We tailor our accounting and tax services to match your business needs, ensuring practical and scalable outcomes.
Honest Communication
We maintain full transparency in all our dealings, offering clear, jargon-free advice you can trust.
Dedicated Client Support
Our team is always accessible, responsive, and committed to resolving your queries with care and efficiency.
