
You inform us about a corporate event, like a director change or capital infusion.
Many corporate actions, like appointing a director or increasing capital, require specific forms to be filed with the ROC within a set timeframe. Timely filing is crucial to validate these actions and avoid legal complications.
Beyond annual filings, companies have various event-based compliances. We manage all such filings, including changes in directorship (Form DIR-12), alteration of share capital (Form SH-7), registration of charges (Form CHG-1), and changes to the company's MOA or AOA.
A clear and transparent roadmap for our Event-Based Compliances service.
We analyze the corporate event and identify the required ROC filings.
We prepare the necessary e-forms and supporting documents.
We file the forms with the ROC and follow up until approval is received.
01.
Form DIR-12 for the appointment or resignation of a director must be filed within 30 days of the event.
02.
A charge is a security interest or lien created by a company on its assets or property, typically in favor of a lender (like a bank). It must be registered with the ROC using Form CHG-1.
You inform us about a corporate event, like a director change or capital infusion.
We advise on the compliance procedure and collect the required documents.
We draft the necessary resolutions and ROC e-forms.
We file the forms with the ROC within the prescribed time limits.
We follow up with the department and provide you with the approval challan.