Add or Remove Director
Add, remove or replace a director.
Expanding into a new business line or updating how the company is run? MOA and AOA amendment with the right resolutions and ROC filing.
The memorandum of association (MOA) sets out what the company may do – its objects. The articles of association (AOA) set out how it is run – share transfers, board powers, meetings. Typical reasons to amend them:
Changes to the name, registered office state or capital clause follow their own processes – see company name change, change of registered office and increase in authorised capital.
After you purchase, log in to My Account → My Services and upload each document below. Scanned copies or clear phone photos (PDF, JPG or PNG) are fine. Your files are stored privately and seen only by your assigned expert.
New clauses drafted for your requirements.
Board meeting and special resolution.
MGT-14 filed with the altered documents.
A special resolution of the shareholders, filed with the ROC in MGT-14 within 30 days.
Yes. Investor rights agreed in a shareholders’ agreement are often written into the articles by special resolution.
If your business activities change, update the goods or services in your GST registration as well.
Add, remove or replace a director.
Move your registered office legally.
Raise the cap on shares you can issue.
Speak to a Nevo Legal expert. We will understand your requirement and recommend the right legal route – no obligation.