Company Annual Compliance & Statutory Filings (SECP Form A, 29, AGM)
We provide complete corporate secretarial and annual compliance management under the Companies Act 2017 for Private Limited, Single Member (SMC), and Public Limited entities, ensuring clean legal standing and penalty waiver before SECP Company Registration Offices (CROs).
Who Needs This Service?
All incorporated companies in Pakistan required to hold statutory Annual General Meetings (AGMs), submit annual returns, update directors/shareholders, and maintain statutory books.
How It Works (Step-by-Step)
Statutory Health-Check & Register Review
Audit company filings, shareholder register, mortgage charges, and director credentials for statutory alignment.
AGM Documentation & Board Resolutions Drafting
Draft comprehensive Annual General Meeting (AGM) notice, directors report, minutes, and corporate approval resolutions.
SECP eServices Filing & CTC Procurement
Submit Form A (Annual Return), Form 29 (Officers/Directors), and Form 19/28 on SECP eZfile, securing Certified True Copies (CTCs).
Documents & Requirements
Statutory documentation split between client-provided records and consultant drafting
- SECP Certificate of Incorporation, MOA/AOA, and latest Form A/29.
- Audited or certified balance sheet for the relevant financial year.
- Details of director or shareholding changes, resignations, or transfers.
- Active SECP eZfile / eServices access credentials.
- Preparation of Annual General Meeting (AGM) notice, directors report, and minutes.
- Drafting and digital lodgment of Form A (Annual Return) on SECP eZfile portal.
- Drafting and digital lodgment of Form 29 (Officers/Directors updates) on SECP eZfile.
- Procurement of Certified True Copies (CTCs) and CRO penalty condonation liaison.
Pricing & Engagement
Annual corporate secretarial retainership or per-filing fee covering AGM minutes, Form A, Form 29, and CRO liaison.
Frequently Asked Questions
Speak with a Senior Consultant
Need immediate assistance with company annual compliance & statutory filings (secp form a, 29, agm)? Connect directly with our legal & tax specialists in Islamabad.
F-10 Markaz, Islamabad
info@javidlawassociates.com