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MD & ED appointement

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(Querist)
07 October 2008 Dear Expert,
Whether consent letter is to be obtained and filed with ROC for appointment of MD and ED in PVT LTD CO? What are the enclosures to be filed with ROC for appointment of MD & ED PVT LTD CO?
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S.Srinivasaraghavan

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S.Srinivasaraghavan (Expert)
07 October 2008 Not required. For filing with ROC, Resolution appointing them and Form 32.
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sathyam

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sathyam (Querist)
07 October 2008 Thank you Mr.S.Srinivasaraghavan
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CA V. Mohanakrishnan

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CA V. Mohanakrishnan (Expert)
09 October 2008 however, the same is obtained as measure of documentation and better governance

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