Our 3 Step Simple Process

Engagement & Consultation

Information Collection & Documentation

Preparation of Required documents

Documents Required

Declaration of the appointee director, managing director, in Form No. DIR-2 is mandatory to attach in case of appointment of a Director / Manager / Company Secretary / CEO / CFO.

Interest in other entities of the director.

Notice of resignation is mandatory to attach in case of cessation of a Director / Manager / Company Secretary / CEO / CFO.

Evidence of cessation is mandatory to attach in case of cessation of a Director / Manager / Company Secretary / CEO / CFO.

In case of removal, Notice of Meeting, Explanatory Statement, Special Notice, Representation of Director to be attached.

Important Information

  • Appointment of Additional, Alternate and Nominee Directors or in casual vacancy requires to be first authorised by the Articles of Association of the Company.
  • Any person appointed in Casual vacancy shall hold office only up to the date up to which the director in whose place he is appointed would have held office if it had not been vacated.
  • Additional director holds his office upto date of AGM. If AGM is not held, then he will still vacate the office on the last date on which the AGM should have been held
  • If all the directors of a company resign from their offices, or vacate their offices under section 167, the promoter or, in his absence, the Central Government appoints the required number of directors who shall hold office till the directors are appointed by the company in general meeting.
  • An alternate director shall not hold office for a period longer than that permissible to the director in whose place he has been appointed,and shall vacate the office, if and when the director in whose place he has been appointed, returns to India.
  • On receipt of notice of a resolution to remove a director, the company shall forthwith send a copy thereof to the director concerned, and the director, whether or not he is a member of the company, shall be entitled to be heard on the resolution at the meeting.

What all you get

Standard Package

2,950

all inclusive fees

  • Drafting of resolution(s) and allied paperwork for any one option other than Removal of Director
  • Filling and filing of MCA Form(s)
  • *Late fee charges not included
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Premium Package

5,000

all inclusive fees

  • Removal of Director and List of steps with dates
  • Filling and filing of MCA Form(s)
  • List of Steps with dates
  • *Late fee charges not included
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Steps for Change in Directors

  • 1

    Step 1

            Basic Consultancy on type of Company

            Collection of necessary information and documents

  • 2

    Step 2

            Preparation of required paperwork

            Sending for checking with client

  • 3

    Step 3

            Iterations, If any

            Final submissions as opted for.