WHAT ARE THE INFORMATION & DOCUMENTS REQUIRED FOR CHANGE OF DIRECTOR/MANAGIN DIRECTOR/COMPANY SECRETARY OF THE COMPANY

WHAT ARE THE INFORMATION & DOCUMENTS REQUIRED FOR CHANGE OF DIRECTOR/MANAGIN DIRECTOR/COMPANY SECRETARY OF THE COMPANY

Following information & documents are required for intimation to ROC about such change:-

Information

  • Name & DIN of new director of the Company.
  • E-mail id & Mob. No. of new Director of the Company.
  • Name of director who is to remove from the directorship of the Company

Documents

  • Board Resolution for the appointment of Director.
  • Appointment letter.
  • Consent Letter.
  • Board Resolution for removal of director of the company.
  • Resignation Letter.
  • Acceptance of resignation letter.
  • ID & Address proof of Director.
  • 2 Photograph of Director.

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