Form dir-12 for regularization of additional director

This query is : Resolved 

14 January 2015 Dear Friends / Experts,


Please guide me on the following, IF POSSIBLE:

Query

What are the compliances for filing Form DIR-12 for regularization of Additional Director of Private Company, which is not a subsidiary of any company?


What are the documents required to be attached in Form DIR-12 for regularization of Additional Director of Private Company, which is not a subsidiary of any company?



Thanks in advance for possible reply from all concerned.

15 January 2015 you have to file following documents with DIR 12

1. Consent in DIR 2
2. Interest in other entities
3. Certified copy of resolution passed at AGM


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