Removal of directors and appointment of new directors

This query is : Resolved

Akil Hussain (Querist)
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31 January 2013 private limited co. having only 2 directors and wants to remove them and appoint 2 new directors in place of old directors ,,, how can a company do so ....please explain with respect to company law sections

ACS Gaurav Jain

ACS Gaurav Jain (Expert)
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31 January 2013 HOLD TWO BOARD MEETING
1ST APPOINT TWO DIRECTOR
2ND REMOVE TWO OLD DIRECTOR

kunal

kunal (Expert)
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31 January 2013 step-1)pass bpard resolution for appointment and resignation of directors

step-2) file form 32 for appointment of director

step-3)file form 32 for resignation of director

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Akil Hussain

Akil Hussain (Querist)
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31 January 2013 thank u very much sir,

can u please explain full procedure and Charges to be paid ...if any...???