Procedure to regularize additional director in agm

This query is : Resolved 

06 October 2017 Plz. suggest the procedure to regularize additional director in AGM. Also suggest about filing of MBP-1, DIR-2 and DIR-8 in this regards.
Thanks in advance

06 October 2017 1. Pass an ordinary resolution (special business) in the AGM for regularization.

2. Obtain MBP-1, DIR-2 and DIR-8 from the concerned Director.

3..e- File DIR-12

06 October 2017 MBP-1 is mandatory???


07 October 2017 Mandatory. Inference - section 184(1).

09 October 2017 Thanku for your suggestion.



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