Share requirements + documents
Share your requirements and the list of documents mentioned below.
Efficient and professional support throughout! Wazzeer’s experts simplified complex accounting tasks, proving their dedication to customer satisfaction. Moreover, their responsiveness to queries and updates on the progress were impressive. Wazzeer’s comprehensive services were worth every penny invested. I can wholeheartedly recommend Wazzeer to anyone seeking reliable and efficient legal solutions for their business needs.
Priyank Tiwari
Co-Founder and CBO at Nutritap
Outstanding legal advice! Wazzeer’s team of experts proved to be true professionals, guiding me flawlessly through the intricate incorporation process. From the initial consultation to the final paperwork, they displayed remarkable expertise and dedication. Their personalized approach and attention to detail instilled confidence in me, making the entire experience stress-free.
Marc Rouhana
Co-Founder and CEO at Onscreen
Compliance worries? Not anymore! Wazzeer’s compliance services are reliable and saved me time and effort. Impressed by their efficiency!
Atul Shree
Founder at Convin.ai
Accounting made stress-free! Wazzeer’s experts streamlined my finances, maximizing my tax benefits. A trustworthy platform for entrepreneurs. Thanks a lot to the entire team.
Sreedhar Bevara
CEO at BMR Innovations
Wazzeer exceeded my expectations! Their legal team swiftly resolved my contract issues, ensuring a seamless experience. Highly recommended for top-notch service!
Abhijit Roy
Co-founder and CEO at Golden Pi
We have been very pleased with the services being offered by Wazzeer.com. Best part is that you have a dedicated account manager who takes care of all your legal, accounting, compliance, audit related services, so instead of dealing with 4-5 professionals you deal with just one individual.
Vaibhav Pandey
Co-founder at I2I Funding
Who can be appointed as an Additional Director?
Any Individual can be appointed as a director of a company. As per section 149(1), only an individual person can be the director of a company, appointment of a new director can be done by conducting a board meeting and passing the board resolution for the same.
Process Flow
Step 1
Step 2
Checking of AoA
Would check with the Article of Association of the company to know the the guidelines for appointment of director
Step 3
Pass the Board resolution
A resolution would be passed to brief out about details and avoid disputes in future
Step 4
Consent letter from Appointee
Consent would be received from appointee director
Step 5
Issue letter of Appointment
We will then help in drafting letter of appointment
Step 6
Interchange document with Wazzeer
We will prepare documents that need to be signed by the company shareholders/directors and then share it with us again
Step 7
Filing with Ministry
We will file with MCA for appointment of additional director
Step 8
Sharing deliverables
We will provide Resolution and other relevant documents, Filled e-form and challans and Updated signatory details of the company in MCA portal
Documents required
For Appointment of Indian Director:
- Identity Proof – PAN card
- Address Proof – Passport / Driving Licence / Voter ID.
For Appointing of Foreign Director:
- Notarised and apostilled ID card of the residents country
- Notarized and apostilled Address Proof – Passport / Driving Licence / Voter ID
Deliverables
- Resolution and other relevant documents
- Filled e-form and challans
- Updated signatory details of the company in MCA portal
Why choose Wazzeer?
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One platform for all your requirements
Incorporation is just the first step. Wazzeer supports you throughout your journey as an entrepreneur. Log in to get things done efficiently. A dedicated Account Manager offers the required human touch and acts as an advisor to you.
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Experienced professionals
Our professionals have at least 5 years of experience and have incorporated thousands of companies among them. The rich experience ensures that the process is smooth and right in the first go.
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Defined process
Over the last few years, doing over 500 incorporations, we have defined every step of the process. A virtual process is in place enabling us to deliver hassle free experience for you.
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Cost Effective
You pay what you see in the proposal. No surprises or hidden charges.
Frequently Asked Questions
Can I extend the tenure of Additional Directors?
Yes. The tenure of the Additional Directors can be extended in Annual General meeting for subsequent financial year. At the end of the financial year, these Additional Directors should compulsorily resign from the board.
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Can I limit the powers of Directors appointed
Directors of the company can be appointed as Additional Director or Director. Additional Directors can be appointed by only the Board of Directors without approval from Shareholders. These Directors has a tenure only till the end of the financial year. These Additional Directors have limited powers and responsibilities.
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Can I add a person who is not a shareholder of the company as a Director?
Yes. There is no rule which says Directors of the company should be a shareholder. Hence, you can add anyone who is not even a Shareholder as a Director of your company. In fact, it is a good corporate practice to have one or two independent Directors on board.
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My company is incorporated with 2 Directors. Can I add one more Director now?
Any private limited company can have a board with a maximum of 15 Directors. So you can add up to 13 more directors to your Company’s board
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