Event-Based Compliance

Complete Guidance on MCA Compliance & Corporate Laws

📖 About

Whenever a corporate event takes place (change in directors, office, capital, etc.), MCA compliance is mandatory.

🌟 Benefits

  • ✅ Keeps MCA records updated
  • ✅ Avoids notices & fines
  • ✅ Ensures legal recognition of company changes

🗂️ Documents Required

  • 📄 Board Resolutions
  • 📄 Event documents (e.g., resignation letter, allotment forms)
  • 📄 Proof of change

⚙️ Process

  1. Identify compliance requirement
  2. Prepare supporting resolutions
  3. File relevant MCA form (DIR-12, INC-22, PAS-3, SH-7)
  4. Receive approval from ROC

📌 Examples

  • ➡️ DIR-12 – Director appointment/resignation
  • ➡️ INC-22 – Change of registered office
  • ➡️ PAS-3 – Allotment of shares
  • ➡️ SH-7 – Alteration of share capital

⏳ Timeline

15–30 days from event date

📩 Get MCA Compliance Support