Corporate Secretarial & Advisory

Company Secretarial Changes

As a business evolves, its constitutional documents and registrations often need to change. We handle the full secretarial process for these changes — drafting, board and shareholder approvals, and filing with the Registrar.

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What's Included

  • Change of company name
  • Change of main object clause
  • Conversion from Private to Public Limited, and vice versa
  • Shifting of registered office — within the same state or across states
  • Certification and filing of the relevant e-forms with the ROC
  • Issue of share certificates
  • Change of director
  • Change of statutory auditor

Documents You'll Need

  • Certified true copy of the relevant Board/Shareholder resolution
  • Existing MOA/AOA
  • Consent and DIR-2 from incoming directors (for director changes)
  • NOC/resignation letter from outgoing director or auditor
  • Address proof for the new registered office, where applicable

Smart Corporate Support, When You Need It Most

Get corporate governance and compliance advice specific to your business — no cookie-cutter solutions. We ensure your company stays flawlessly aligned with regulatory requirements.

Compliances Filed

2,500+

Entities Managed

500+

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