Any director appointed
Notifies the ROC of a new director joining the board.
Every director appointment, resignation or removal must be notified to the ROC via DIR-12. We prepare and file it correctly, on time.

DIR-12 is the single e-form used to notify the ROC of any change in a company's directors — whether a new appointment, a resignation, or a removal. It keeps the MCA's record of your board current.
Notifies the ROC of a new director joining the board.
Notifies the ROC that a director has stepped down.
Notifies the ROC that a director has ceased to hold office.
Filed with the appointee's consent (DIR-2) and the board resolution approving the appointment.
Filed with the resignation letter and the board's acknowledgement.
Filed with the ordinary resolution passed by shareholders removing the director.
We confirm whether it's an appointment, resignation or removal.
We attach the resolution and supporting documents.
Digitally signed and filed on the MCA portal.
One transparent professional fee, confirmed in writing before we begin.
Real accountants, fixed fees, and a person who knows your file.
Every filing is prepared and reviewed by an ICAI-registered CA / CS.
Government charges pass through at actuals, never marked up.
One point of contact who knows your file end to end.
From resolutions to the final ROC acknowledgement, we manage every step.
Yes — the same form is used for all three, with different supporting documents attached depending on the event.
Within 30 days of the appointment, resignation or removal date.
The company files DIR-12; a resigning director can additionally file DIR-11 independently if the company delays.
Talk to an Expert about your DIR-12 filing — we'll confirm the documents and give you a fixed quote. Free, no obligation.