Appoint a Promoter Director at incorporation or later via Board and Shareholder Resolution.
MCA charges additional fees that rise with the delay, up to 12 times the normal filing fee. OnCompliance tracks the date and warns you before it costs anything.
Convene Board Meeting to propose appointment of Promoter Director.
Pass Board Resolution for appointment of Promoter Director.
Pass Shareholder Resolution (Ordinary Resolution) for appointment.
File Form DIR-12 with ROC within 30 days of appointment.
Update Register of Directors and Register of Members.
Every guide runs like this in OnCompliance: steps in order, dates in view, paperwork made for you at each step.