Compliance & Secretarial
MOA & AOA Amendments
Amend your Memorandum or Articles of Association — object clause changes, rights modifications and structural updates with ROC filing.
Overview
Changes to business objects, share rights, company name or other fundamental provisions require amendments to the MOA or AOA with proper shareholder approval and ROC filing.
Key Benefits
- Required for business diversification or restructuring
- Necessary before certain regulatory registrations
- Shareholder approval via special resolution
- MGT-14 filing with ROC
Documents Required
- Current MOA and AOA
- Details of proposed amendments
- Board and shareholder resolutions
- Business justification for changes
Process
- Amendment scope review
- Resolution drafting
- EGM/shareholder approval
- MGT-14 filing with ROC
- Updated MOA/AOA
Timeline
Typically 7–15 working days.
Related Services
ROC & MCA Annual Compliance
Annual return filing, financial statement submission and ongoing ROC/MCA compliance support for companies and LLPs.
Director KYC (DIR-3 KYC)
Mandatory annual KYC filing for all DIN holders — avoid DIN deactivation and penalties with timely filing.
Addition & Removal of Directors
Board composition changes — adding new directors, removing existing ones, handling DIR-12 filings and board resolutions.
Registered Office Change
Change your company registered office — within the same city, across cities within a state, or across states with all required ROC/RD filings.