Appointment of Director having DIN

Appointment of Director having DSC. DIN to be applied

Appointment of Director not having DIN & DSC

Resignation of Existing Director

The current Management of the Company may appoint a new director, remove an existing Director as decided. For this, we at Lawpath India assist you in doing necessary filings with the Authorities

Based on the pre-decided structuring by the Board of Directors and on the consent of the concerned Directors, we provide you the customized documents for effecting the change. 

 

Feel free to contact us for structuring your Company.

 

 

For effecting the change in Management, we need the following:


Digital Signature Certificate (DSC)

  1. Filled and Signed copy of DSC Application Form
  2. Self Attested copy of PAN Card of the Applicant
  3. Self Attested Address Proof of the Applicant such as:
    Voter ID Card, Driving License, Ration Card, Passport, Telephone Bill (latest copy), Bank A/c Statements (last entry must not be older than 2 months)
  4. Passport size photograph to be affixed on DSC Application Form


Director Identification Number (DIN)

  • Self attested Copy of Pan Card of the proposed Directors
  • Passport size photograph of all the proposed Directors in .JPEG format.
  • Self Attested copy of Address Proof of the proposed Directors such as:-
    Voter ID Card, Driving License, Ration Card, Passport, Telephone Bill (latest copy), Bank A/c Statements (last entry must not be older than 2 months)

 

Other Documents to be provided

  • Consent Letter (for appointment)
  • Resignation Letter (for cessation)
  • Other notified documents (to be provided by us)

On an average, it takes 2-3 days to effect the desired change.

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  • Delhi / NCR

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