Add or remove directors with MCA filing (Form DIR-12) within 30 days
Board Resolution
We draft the board resolution appointing the new director and the consent letter from the incoming director (Form DIR-2).
DIN Application
If the incoming director doesn't have a DIN, we apply for one via DIR-3 (for existing companies) — typically allotted within 1 day.
DIR-12 Filing
Form DIR-12 is filed on MCA within 30 days of the board resolution, disclosing the new director's details and DIN.
MCA Master Data Update
The company's master data on MCA is updated to reflect the new director. We verify this and provide the updated master data extract.
Board meeting notice issued (21 days in advance)
DIR-8 received from incoming director (disclosure of non-disqualification)
Board meeting held — resolution passed
DIR-12 filed on MCA portal
DIN record updated on MCA; appointment/removal effective
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Valid for: Permanent — effective from date of MCA filing; updated in subsequent annual return
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Director Appointment / Removal
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