Appointment or Resignation of Director
Preparation of necessary documents and completing compliances as per Secretarial standards
- Attaining new DIN through DIR 3 form
- Filing of DIR-11/DIR-12 Form with MCA
Reach Us
About Service
Directors play a crucial role in the efficient operation of a company, and their appointment and resignation must comply with the provisions of the Companies Act, 2013 and the Companies (Appointment and Qualification of Directors) Rules, 2014.
Here’s a guide to understanding the pROCedure for appointment and resignation of directors and the compliance requirements involved.
List of Documents Required
![](https://adyantindia.com/wp-content/uploads/2024/03/id-card.png)
KYC Documents of new Directors
![](https://adyantindia.com/wp-content/uploads/2024/03/certificate-1.png)
Digital Signature Certificate (DSC) of existing and new director
![](https://adyantindia.com/wp-content/uploads/2024/03/income-statement.png)
Certificate of Incorporation
![](https://adyantindia.com/wp-content/uploads/2024/03/digital-signature-1.png)
Resolutions (Formats will be provided)
![](https://adyantindia.com/wp-content/uploads/2024/03/accepted.png)
Appointment/ Registration letters ( Formats will be provided)
![](https://adyantindia.com/wp-content/uploads/2024/03/approve.png)
Details of resigning director (if any)
How Does It Works?
![](https://adyantindia.com/wp-content/uploads/2024/03/application.png)
Form Submission
![](https://adyantindia.com/wp-content/uploads/2024/02/support-1.png)
Call Back From Our
Team
![](https://adyantindia.com/wp-content/uploads/2024/03/credit-card.png)
Final Quote And
Payment
![](https://adyantindia.com/wp-content/uploads/2024/03/resume.png)
Document Submission
![](https://adyantindia.com/wp-content/uploads/2024/03/dialog.png)
Filing of Forms With ROC( 1 Day)
![](https://adyantindia.com/wp-content/uploads/2024/03/result.png)