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retirement and appointment of a director

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Querist : Anonymous

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Querist : Anonymous (Querist)
12 December 2009 In a private limited company, one existing director is going to retire ( there are only two members who are also directors ) and two new direcors are proposed to be appointed in place of retiring director. Please guide me as to the formalaties to be followed. (please provide me step by step procedure to be followed)
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Bhaskaran Chackrapani Warrier

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Bhaskaran Chackrapani Warrier (Expert)
12 December 2009 1) Take DIN for the new two persons.
2) File e-Form 32 for their appointment.
3) File e-Form 32 for the retirement of existing director.
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