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Dir 12 attachments in filling change in designation

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Querist : Anonymous

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Querist : Anonymous (Querist)
16 September 2015 DEAR SIR, A PVT COMAPNY (SMALL COMPANY) HAS REGULARISED ADDITIONAL DIRECTOR IN AGM. NOW TO FILE DIR12 FOR CHANGE IN DESIGNATION WHICH DOCUMENTS NEED TO BE ATTACHED?? AND IS MGT14 IS TO BE FILLED ?? REGARDS DINESH
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CS Mitesh Mehta

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CS Mitesh Mehta (Expert)
16 September 2015 Attachment in DIR-12

1. Consent in DIR-2

2. Copy of resolution passed in AGM

3. No need to file MGT 14

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