Regularisation of an additional director by form 12
This query is : Resolved
29 July 2015
Hi,I wanted to know what are the attachments required in DIR 12 for regularisation of an Additional director?
In the BM company has passed a resolution for making him a permanent director from additional director.
Thanking you in anticipation.
In the BM company has passed a resolution for making him a permanent director from additional director.
Thanking you in anticipation.
Ankur Garg
(Expert)
29 July 2015
Attachments:
1. Certified true copy of AGM resolution
2. Copy of AGM Notice.
I think above 2 attachments would be enough.
Thanks
1. Certified true copy of AGM resolution
2. Copy of AGM Notice.
I think above 2 attachments would be enough.
Thanks
Message likes :
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29 July 2015
Thank you so much for the prompt reply sir.
one last query
Is it necessary to attach a letter from any of the other directors stating that we have made him director from additional director or letter from additional director confirming that he has been made permanent?
Thanking you again in anticipation
one last query
Is it necessary to attach a letter from any of the other directors stating that we have made him director from additional director or letter from additional director confirming that he has been made permanent?
Thanking you again in anticipation
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