Alteration in AOA

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This query is : Resolved

Querist : Anonymous

Querist : Anonymous (Querist)

02 January 2010 Dear Sir/ Mam

Plz let me know the process (step by step) to be adhered to make some changes in AOA ( Addtion of clause of SEAL)

Form and the requirement with ROC.

Regards
Pawan

Bhaskaran Chackrapani Warrier

Bhaskaran Chackrapani Warrier (Expert)
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02 January 2010 1) Convene a board meeting to call EGM for the purpose specified by you.
2) Send notice of AGM along with explanatory statement u/s 173(2)to share holders.
3) Convene the EGM on the appointed day and pass the special resolution.
4) File e-Form 23 along with explantory statement u/s 173(2) and altered AOA within 30 days from the date of passing special resolution.

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