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Increase in Authorised capital

This query is : Resolved 

19 December 2009 I Have to increase the authorised capital of a pvt co.(newly incorporated on 11-11-2009) from 10 lacs to 2 crores.

Shd I pass a special resolution for change of articles & MOA and file Form 23 or can I file Form 5 directly without filing Form 23?

kindly guid me with the procedure for the same.

19 December 2009 1) Convenue general meeting for amendment in capital clause. Pass special resolution in GM. 2) File e-form-23 along with explanatory statement u/s 173(2) within 30 days of passing the resolution.
3) File e-form 5.


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