Practice Areas · Compliance · Changes & Conversions · Company changes
Company changes
As a company evolves, its constitution and records must keep pace. The firm handles the resolutions and ROC filings for each change.
Company name change
Change your company's name end to end — name availability, the special resolution, MCA approval, the fresh certificate of incorporation, and updating every downstream registration.
Read moreMOA / AOA change
Amend your company's memorandum or articles of association — for new objects, capital, or governance terms — with the right resolutions and ROC filings.
Read moreMain object change
Change your company's main object — to enter a new line of business — with the special resolution and the MOA amendment the Companies Act requires.
Read moreAuthorised capital change
Increase (or alter) your company's authorised share capital — the ordinary resolution, MOA amendment, SH-7 filing, and the fee — so you can issue new shares.
Read moreRegistered office change
Change your company's registered office address — within the same city, to another city or ROC, or to another state — with the resolutions, filings, and approvals each route needs.
Read moreAllotment of shares
Issue new shares correctly — by rights issue, private placement, preferential allotment, or bonus — with the valuation, resolutions, and PAS-3 filing the Companies Act requires.
Read moreShare transfer
Transfer shares cleanly — the SH-4 instrument, stamp duty, board approval, and updated registers — for sales, gifts, or transmission, including to non-residents.
Read moreDirectors / KMP change
Appoint or change directors and KMP — DIN, consent, board and members' approval, and the DIR-12 filing — keeping the board and the ROC records in step.
Read moreDirector removal
Remove a director through the proper process — special notice, the member's right to be heard, the members' resolution, and the DIR-12 filing — or handle a vacation or disqualification.
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