change in object clause

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Pooja (Querist)
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29 June 2010 Hi..

could any one tell me, is there any requirement to file physical documents with ROC in case of change in boject clause??

Best Regards

Ankur Garg

Ankur Garg (Expert)
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29 June 2010 No physical filing is not required for alteration of object clause.

Procedure for change in object clause

This process involves alteration of MOA

1. First Call a board meeting and pass following 3 resolutions
a) resolution for change in object
b) calling of General Meeting.
c) authorisation to sign digital form

2. On due date hold General Meeting and pass the Special Resolution.
3. File form23 with ROC within 30 days of passing Special Resolution in General Meeting.
4. Prepare new MOA with new clause and attach the same in form-23 along with notice of General Meeting.

Regards

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