Update your company's constitutional documents - objects clause, capital clause, or governance provisions - with the right resolution and ROC filing, done correctly.
Most MOA/AOA amendments require shareholder approval via special resolution, not board approval alone.
Changing your business objects can trigger additional ROC review, especially for regulated activities.
Your SHA may require investor sign-off on charter amendments - check reserved matters first.
MGT-14 filing is generally due within 30 days of the resolution being passed.
We check your SHA for investor consent requirements before proceeding.
Board resolution to propose, followed by special resolution at a general meeting.
Precise legal drafting of the amended objects, capital, or governance clause.
Resolution and amended documents filed with the Registrar within the deadline.
We draft your objects clause broadly enough at incorporation to reduce the need for early amendments.
Start your setup →Pivoting your business or changing capital structure? We amend the MOA/AOA alongside your other compliance updates.
Run your diagnostic →We verify reserved-matter and consent requirements before drafting any resolution.
MGT-14 filing tracked on your compliance calendar from the moment the resolution passes.
Capital clause changes are cross-checked against your maintained cap table for accuracy.
If your SHA lists charter amendments as a reserved matter, yes - we check this before any resolution is drafted.
Typically 3–4 weeks including the EGM notice period, resolution, and ROC filing.
Name changes follow a related but distinct process - see our Company Name Change service for that specific filing.