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Appointment of whole time director

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(Querist)
11 May 2016 i wanted to know the process of changing the designation of director to whole time director in a private company? what are the necessary filings required in this regard?
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Mandar

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Mandar (Expert)
11 May 2016 Call a Board Meeting
Issue notice of General Meeting
Pass Special Resolution In General Meeting.
File MGT-14 with ROC within 30 days of passing of Resolution.
File form DIR-12 and MR-1 with ROC
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