DIR-12 (DIRECTOR APPOINTMENT & RESIGN) Prepared By HELP MY BIZ 1 of 6

PUT NO OF DIRECTORS AS PER REQUIRED SELECT OPTION AS PER REQUIRED PUT CIN (FOR EXISTING COMPANY) OR INC-1 SRN NO. (FOR NEW COMPANY) AFTER THAT PRESS PRE FILL NAME AND ADDREESS OF THE COMPANY WILL SHOWN AUTOMATICALLY PUT NO OF DIRECTORS AS PER REQUIRED SELECT OPTION AS PER REQUIRED 2 of 6

PUT APPOINTMENT DATE PUT DIN NO. OF DIRECTOR, NAME, FATHERS NAME ADDRESS, NATIONALITY AND DATE OF BIRTH WILL SHOWN AUTOMATICALLY SELECT OPTION AS PER REQUIRED MENTION E-MAIL ID OF DIRECTOR PUT CIN NO OF COMPANY, NAME AND ADDRESS WILL SHOWN AUTOMATICALLY SELECT DESIGNATION, PERCENTAGE OF SHARE HOLDING AND AMOUNT PUT NO. OF COMPANIES IN WHICH APPOINTEE DIRECTOR WILL ALREADY A DIRECTOR IN OTHER COMPANIES SELECT OPTION AS PER REQUIRED IN CASE OF CESSATION AND ALSO MENTION DATE OF RESIGNATION 3 of 6

PUT NO OF MANAGER, SECRETARY, CHIEF FINANCIAL OFFICER, CHIEF EXECUTIVE OFFICER AS PER REQUIRED (ITS OPTIONAL) PUT DIN NO. OR PAN, NAME, MIDDLE NAME, LAST NAME, FATHRES NAME & ADDRESS, CITY, STATE AND PIN CODE WILL SHOWN AUTOMATICALLY PUT PHONE NO. DOB, DESIGNATION, DATE OF APPOINTMENT OR CESSTION AND E-MAIL ID 4 of 6

5 of 6 ATTACH PDF PAGE AS PER RQUIRED PUT DIN NO. ATTACH DSC OF DIRECTOR PUT DIN NO. PUT NAME OF THE DIRECTOR WHO AUTHORISED FOR SINGNING BY BOARD OF DIRECTORS & ALSO MENTION RESOLUTION NO. DATE DESIGNATION ATTACH DSC OF CA OR CS OR COST ACCOUNTANT SELECT OPTION AS PER REQUIRED ASLO MENTION MEMBERSHIP NO OR CERTIFICATE OF PRACTICE NUMBER OF PROFESSIONAL FINALY CHECK FORM AFTER THAT PRESCRUTINY THE FORM AND UPLOAD IN MCA 5 of 6

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