Add or Remove a Director
Every change in the board has to reach the Registrar within thirty days, and a resignation that is never filed leaves someone legally a director of a company they left years ago — with the liability that goes with it. We handle the resolutions, the consents and the filing.
- Pricing
- Fixed professional fee
- Review
- Maker–checker on every filing
- Queries
- Departmental replies included
What you get
Included in this engagement
- Advice on the correct route — appointment, resignation or removal
- Drafting of board and shareholder resolutions
- Consent to act in Form DIR-2 and declaration in DIR-8
- DIN application in Form DIR-3, for a first-time director
- Preparation and filing of Form DIR-12
- Filing of Form DIR-11 for a resigning director
- Update of the statutory registers
- Delivery of the filed forms with challans
Checklist
Documents required
- 1
Company CIN and incorporation documents
- 2
PAN, Aadhaar and photograph of the incoming director
- 3
DIN of the director, where already allotted
- 4
Resignation letter, in case of a resignation
- 5
Board and shareholder approvals, where already passed
- 6
Digital Signature Certificate of a director
- 7
Email and mobile number of the incoming director
Good to know
- DIR-12 is due within 30 days of the change. A resigning director should also file DIR-11 themselves — it is their protection, not the company’s.
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Why clients stay
The boring things, done reliably.
Compliance is not glamorous work. It is deadlines met, numbers that tie, and someone picking up when you call. That is what we optimise for.
- 78
- Services, fees published
- 12
- Cities served across India
- 9 yrs
- Serving Indore & India
- 0
- Hidden charges
Priced before we start
Every service on this site carries its fee. You get a written scope and a number before any work begins, and the invoice matches it.
Two people on every filing
Nothing goes to a department on one pair of eyes. A second professional reviews the return before it is submitted.
A person, not a ticket
You get a named associate who knows your file, reachable on WhatsApp, not a queue and a different voice every call.
We watch the calendar
Once you are on our books we track your due dates and reach out before the deadline, not after the late fee.
Next step
Start your director change.
Send us your details and we will come back with a written scope, the exact document list and a confirmed timeline — usually the same working day.
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