07 January 2020
Dear Experts, Please help in fixing this issue:- A Private Limited Company wants to change its name and it has done the following :- 1. Has passed the Board Resolution for change of name of Company 2. Duly Convened the Extraordinary General Meeting of the Members and passed SR and it was resolved in EGM to alter the name clause in MOA and Alteration in AOA and necessary alterations in all matters, deeds, things etc to give effect of changed name accordingly. The ROC official has raised the following remark for the e form:- Alter MOA/AOA should be duly attested by director of the Company, declaration stating that the deposit not accept, AR/BS for the period from 2015 to 201 are not filed and Consent for Shorter Notices not furnished Now please help in fixing this issue regarding satisfying the requirement of ROC for submission of Certified Copy of MOA and AOA. Please reply urgently in this matter.
CAclubindia
