Form 1A has to be filed with ROC along with a copy of board resolution for change of name of company.
Specimen resolution:
CHANGE OF NAME
RESOLVED that subject to the approval of the Central Government under section 21 of the companies Act,1956, the name of the Company be changed from__________ to___________ and accordingly the name _____________wherever it occurs in the memorandum and articles of association of the company be substituted by the name__________."
“RESOLVED FURTHER THAT for giving effect to this Resolution, the Board, be and is hereby authorized to take all such acts, deeds and things including filing of forms with the Registrar of Companies as the Board may, in its absolute discretion, consider necessary, expedient, usual, proper or incidental and to delegate any or all such powers, to any Committee of the Board or to one or more Directors or officers of the Company.”