Letter format for director appointment & decleration letter

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Querist : Anonymous

Querist : Anonymous (Querist)

18 September 2013 Dear friends,

I need to apply for DIN so that I could be appointed as a director in a company. Kindly provide format of appointment letter as a director & deceleration letter for DIN1 Application in Rs. 10 stamp paper.

Ajay Mishra

Ajay Mishra (Expert)
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18 September 2013

To,
THE BOARD OF DIRECTORS
.......... LIMITED
Address:........

SUB: CONSENT TO ACT AS DIRECTOR OF THE COMPANY

Dear Sir/Dear Madam,

I, (Name), hereby give my consent to act as Director of the Company “B.A.G. FILMS AND MEDIA LIMITED” pursuant to Section 264(2)/266(1) (a) of the Companies Act, 1956 and certify that I am not restrained/disqualified/removed of, for being appointed as Director of the Company under Section 203, 274 and/or 388B of the Companies Act, 1956. I herby further certify that I have not been declared as proclaimed offender by any Economic Offence Court or Judicial Magistrate Court or High Court or any Court.

Thanking You

Yours truly,

(Name)

DIN:

Ajay Mishra

Ajay Mishra (Expert)
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18 September 2013 For affidavit, give email.

Querist : Anonymous

Querist : Anonymous (Querist)

18 September 2013 abull.bull007@gmail.com

Ajay Mishra

Ajay Mishra (Expert)
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18 September 2013 Hope u got the same.

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Querist : Anonymous

Querist : Anonymous (Querist)