Appointment of Director fillings,  Resignation & Removal of Director Fillings

Director Name

Director DIN

Address of Proposed Director

Email ID and Telephone Number of Proposed Director 

Interest in other entities of Director

Self-attested copy of PAN

Self-attested copy of identity such as passport or Aadhar card or Election card

Self-attested copy of Address Proof (Bank statement/Electricity/Telephone/Mobile bill) (not older than two  months) (any one)

Consent to act as director in format of DIR-2

Copy of resolution passed by the shareholders

Notice for shareholders meeting

DSC of Proposed Director

DSC of Authorised director to appoint director

Director Name

Director DIN

Date of Resignation/Removal

Notice of resignation filed with the company (in case of resignation)

Acknowledgement received from company.

Board Resolution From Company

DSC of Resigning Director

DSC of  other Director 

Director Name

Director DIN

Date of Resignation/Removal

Special Notice of the Shareholders proposes to remove the Director.

Notice of General Meeting with explanatory Statement.

Copy of ordinary Resolution passed at EGM.

Notice sent to the concerned director.