Corporate Action Kit
Select a corporate action → get every document, deadline, and ROC filing guide automatically.
Board Notice · Minutes · Resolutions · DIR-2 · DIR-8 · ROC Filing Guide — all at once.
Choose your corporate action
Director Appointment
Section 161(1) / 152 · Companies Act 2013
Appoint an Additional Director or Regular Director. One action → Board Notice, Minutes, Resolution, DIR-2, DIR-8, and ROC filing guide.
Director Resignation
Section 168 · DIR-11 / DIR-12
Accept director resignation — resignation letter, board resolution, DIR-11 by director, DIR-12 by company.
Appoint + Resign (Same Meeting)
Combined board action
Both actions in the same board meeting — complete package for simultaneous director change.
Auditor Appointment
Section 139 · ADT-1
First auditor, AGM appointment, or casual vacancy — board notice, resolution CTC, auditor consent & certificate, letter of appointment, ADT-1 guide.
Registered Office Change
Section 12 · INC-22
Change registered office within same city or state — board resolution and INC-22 attachment.
Share Allotment
Section 62 · PAS-3
Allot equity shares via rights issue or private placement — board resolution, allotment letter, PAS-3.
Share Capital Increase
Section 61 · SH-7 + MGT-14
Increase authorised share capital by alteration of MOA — special resolution, EGM, SH-7 filing.
First Board Meeting
Section 173 · within 30 days of incorporation
Complete first board meeting — all SS-1 mandatory agenda items, appointment resolutions, bank account.
Company Name Change
Section 13 · RUN + INC-24
Change company name — board resolution, EGM special resolution, RUN application, INC-24 filing.