06 December 2011
If there is only two director you can't remove a director before appointing anyone as per law there should be min of 2 director 1st appoint a director then remove.
07 December 2011
it is only possible in one Form 32 if the date of appointment and resignation is same..otherwise you have to file two different forms.
07 December 2011
First appoint a new director before 16.12.2010 and file form 32. Wait for the approval of this form 32. After approval of the same on roc site. File second form 32 for resignation of another dir.