Appointment of Additional Director

amytheaspirant@gmail.com (36 Points)

22 December 2018  
Dear Friends,
There's a newly formed Company in which 2 directors are there, No AGM has been conducted yet, One of the Directors has to resign and an additional Director has to be appointed.. So can I do the same in single form Dir-12, if Yes, then whose DSC will be affixed on the Dir-12 apart from a professional
Kindly help!