CS
2942 Points
Joined April 2016
FIRST OF ALL CHECK ARTICLE OF ASSOCIATION , WETHER THERE IS THE PROVISION OF THE APPOINTMENT OF ADDITIONAL DIRECTOR, BUT BEFORE APPOINTMENT , FIRST OF ALL AS PER SECTION 152(3), EVERY DIRECTOR SHALL HAVE THE DIN
CONSENT TO ACT AS THE DIRECTOR IN FORM DIR 2
DIR 8 BY DIRECTOR OF THE COMPANY STATING THAT HE IS NOT DISQUALIFIED AS PER SECTION 164(2)
FORM MBP1 DISCLOSURE OF INTREST AS THE DIRECTORS IN OTHER COMPANIES
PASS THE BOARD RESOLUTION FOR APPOINTMENT OF ADDITIONAL DIRECTOR OF THE COMPANY
FILE FORM DIR 12 WITHIN 30 DAYS OF HIS APPOINTMENT
NOW YOU CAN HOLD THE OFFICE AS THE ADDITIONAL DIRECTOR TILL THE AGM OF THE COMPANY. IN AGM REGULARISE SUCH DIRECTOR AS EXECUTIVE OR NON EXECUTIVE DIRECTOR OF THE COMPANY AND PASS ORDANARY RESOLUTION UNDER SPECIAL BUSINESS. FILE FORM DIR 12 WITHIN 30 DAYS OF APPOINTMENT
TO BECOME THE SHAREHOLDER OF THE COMPANY, EITHER TO AQUIRE THE SHARE FROM RIGHT ISSUE OR PRIVATE PLACEMENT OR TRANSFER OF SHARES FORM YOUR LAWS OR SPOUSE.
FOR TRANSFER OF SHARES FORM SH4 NEEDS TO BE FILED AND STAMP DUTY OF .25 PAISE OF EVERY 100 RUPEE.
AND AFTER BECOMING SHAREHOLDER OF THE COMPANY , YOUR NAME IS TO BE ENTERED IN REGISTER OF MEMBER IN FORM MGT 1, FINALLY AFTER THE WHOLE COMPLIANCE YOU WILL BECOME THE SHAREHOLDER AS WELL AS THE MEMBER OF THE COMPANY