Removal of directors and appointment of new directors


This query is : Resolved 

(Querist)
31 January 2013 private limited co. having only 2 directors and wants to remove them and appoint 2 new directors in place of old directors ,,, how can a company do so ....please explain with respect to company law sections

31 January 2013 HOLD TWO BOARD MEETING
1ST APPOINT TWO DIRECTOR
2ND REMOVE TWO OLD DIRECTOR

kunal (Expert)
31 January 2013 step-1)pass bpard resolution for appointment and resignation of directors

step-2) file form 32 for appointment of director

step-3)file form 32 for resignation of director


Akil Hussain (Querist)
31 January 2013 thank u very much sir,

can u please explain full procedure and Charges to be paid ...if any...???


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