1. DIR-12 (DIRECTOR APPOINTMENT & RESIGN)
Prepared By
HELP MY BIZ
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2. 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
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3. 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 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
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4. 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 ID
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5. 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
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6. Thank You
You can Reach Us at : 5, Raja Subodh Mullick Road, 2nd Floor, Kolkata – Phone : +91–33– / +91– Mobile : +91– Website :
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