Bringing someone new onto your board? KNAP Advisory manages the approvals, DSC, DIN and DIR-12 filing so the appointment is valid and properly recorded with the MCA.
Tell us what you need — same-day response.
Prefer to talk? Call +91 93119 72982
A company may add a director to bring in expertise, meet a statutory requirement, or strengthen its leadership. The appointment must follow the Companies Act — usually board approval, shareholder regularisation where required, and a filing with the Registrar of Companies.
The proposed director needs a Digital Signature Certificate (DSC) and a Director Identification Number (DIN). KNAP Advisory arranges these, prepares the resolutions and files Form DIR-12 so the appointment is legally effective.
Correct process makes the appointment legally effective.
Properly recorded on the MCA register.
Add the skills and oversight your company needs.
Meet minimum director and other statutory requirements.
Timely DIR-12 filing avoids late fees.
We handle DSC, DIN and paperwork end to end.
We obtain the DSC and DIN for the new director if needed.
We draft board and shareholder resolutions and consent.
We file the appointment with the Registrar of Companies.
We update your registers and confirm completion.
From DSC and DIN to the final filing.
Resolutions and forms aligned with the Companies Act.
Filed within statutory timelines to avoid penalties.
Through board and, where required, shareholder approval, followed by filing DIR-12. The director needs a DSC and DIN.
A Director Identification Number is required for anyone to become a director. We help obtain it if needed.
Appointments are usually approved by the board and regularised by shareholders, depending on the case. We advise accordingly.
Form DIR-12 is filed with the Registrar within the prescribed time from the date of appointment.
Once approvals and documents are ready, filing is quick. A first-time director’s DSC and DIN may add a little time.
Share your details and we’ll call you back the same day with a clear, no-obligation plan.
Phone: +91 93119 72982
Email: hello@knapadvisory.com
Talk to KNAP Advisory and get started today.