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PROCEDURE FOR INCREASE IN AUTHORISED SHARE CAPITAL OF CO.

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(Querist)
23 November 2008 PLEASE TELL ME PROCEDURE FOR INCREASE IN AUTHORISED SHARE CAPITAL OF PVT LTD CO. AND WHETHER ANY SUBMISSION IN PHYSICAL IS TO BE MADE IN ROC.
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Bhaskaran Chackrapani Warrier

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Bhaskaran Chackrapani Warrier (Expert)
23 November 2008 1) Convenue a board meeting to fix general meeting date.
2) Convenue general meeting.
3) File e-form-23 along with explanatory statement u/s 173(2) within 30 days of passing the resolution.
4) File e-form 5.
5) File altered MOA and AOA.
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vijay

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vijay (Querist)
23 November 2008 thanks sir for your all time support and sir please let me know whether there is any physical submission at ROC office for above or there any frankling on Form 5.
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Bhaskaran Chackrapani Warrier

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Bhaskaran Chackrapani Warrier (Expert)
24 November 2008 No physical submission. No franking.
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vijay

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vijay (Querist)
24 November 2008 Thanks sirji
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