What is Appointment of Director?
A company can appoint new directors to expand its board's expertise. SPOTON handles the complete process — obtaining DIN, drafting board resolutions and shareholder resolutions where required, and filing Form DIR-12 with the MCA within 30 days.
Every MCA filing has strict deadlines. Late filings attract ₹100 per day additional fee with no upper cap. SPOTON manages timelines proactively so you never face avoidable penalties.
Why Choose SPOTON for This?
Accurate DocumentationEvery resolution, form and attachment prepared correctly the first time.
On-Time FilingWe track and meet all MCA deadlines — no additional fees from delays.
Legal ComplianceFull compliance with the Companies Act 2013 and MCA rules.
End-to-End SupportFrom initial advice to final acknowledgment — we handle everything.
Documents Generally Required
- Board resolution authorising the change
- Shareholder resolution (if required)
- Supporting documents specific to the type of change
- DSC of authorised signatory
- Latest financial statements
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