04 March 2013
dear sir, we have to change the director of the company, kindly help me to do that. and also provide the any concerned form is there need to at my email id amit_acctt@yahoo.com
04 March 2013
Procedure for Appointment of Additional Directors.
1. Take consent of director and DIN/disclosure of interest 2. Call a Board Meeting for proposal of appointment of director 3. Hold a Board Meeting and appoint him as additional director. 4. File Form-32, with ROC, with in 30 days from the date of appointment. 5. Attach consent letter with Form-32, in case of public limited company. 6. Take entry in Minutes.
1. Take a resignation letter of director 2. File Form-32 of such director with in 30 days from the date of resignation of director. 3. As and when Board Meeting is called, take note of such resignation 4. Make entry in minutes of Board Meeting.
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