2999 (All Inclusive)*
Accurate filling & filing of ROC Form
Quick and Fast Processing
Proper Information check by Qualified Professional
Best & Quick future support
Best Fees in our all in one compliance filing package
On time compliance information to client
Cover Addition & Deletion of Indian Director
If DIN is not taken in India
Necessary meeting to approve change
PAssing of resolution
Final form uploading
Get change effected
Self attested Proof of ID & address
Board resolution for appointment or removal of Director; (Prepared by us)
Appointment letter with Consent to act as a Director
For Deletion - Notice of resignation filed with the company, Proof of dispatch and Acknowledgement received if any
Confirmation mail from ROC with Updated MCA Master Data
Ans. DIR-12 (Appointment or Deletion of director) to be filed by company and DIR 11- Notice of resignation to ROC by Director is to be filed by director itself.
Ans. In One Person Company (OPC)- One Director with One nominee, In Private Limited Company- Two Directors, In Public Limited Company- Three Directors.
Ans. Independent Director, Residential Director, Small Shareholder Director, Women Director, Additional Directors, Alternate Directors, Shadow Director, Nominee Directors.
Ans. An Executive Director can be either a Whole-time Director or a Managing Director of the company who has management responsibilities. In contrast, a non-executive Director does not have a responsibility for daily management or operations of the company or organisation.
Ans. Directors in the company may be appointed in the following ways: 1. By Signatures to the Memorandum 2. By Company in the General Meeting 3. By Board of Directors 4. By Third Parties 5. By Proportional Representation 6. By the Central Government.
Ans. The Board shall meet at least once in every calendar quarter, with a maximum interval of one hundred and twenty days between any two consecutive Meetings of the Board, such that at least four Meetings are held in each Calendar Year.
Ans. Whole process can get complete in around 2-4 working days.
Ans. Yes, Forms is need to be certified by a practicing CA or CS.
Steps
Required Documents
Final Deliverables
FAQs