Appointment & resignation as per co. act 2013

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vijay preet (Querist)
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13 June 2014 Dear Sir,
A pvt ltd co. has four directors & want to resign two of them & to appoint two new directors. Is form DIR 12 is sufficient or form DIR 11 is also required to be filled with ROC.
Please guide as soon as possible.

Thanks...

CS Girish Bhandare

CS Girish Bhandare (Expert)
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13 June 2014 if the date of resignation of 2 directors is after 01.04.2014 then you need to file dir - 11.
dir - 12 is needed to file for appointment of director.

Bhaskaran Chackrapani Warrier

Bhaskaran Chackrapani Warrier (Expert)
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13 June 2014 For resignation both DIR-11 and DIR-12 has to be filed.

DIR-11 has to be digitally signed by the respective persons and to be filed by resigned directors.

DIR-12 has to be digitally signed by the authorised person and to be filed by the company.