Increase in authorised capital

Hi Rukmani,

Find attached the required files. The date of notice can be the date of Board Meeting.Its a sample file so edit it as per your use.

Thanks & Regards

Amit Mishra

B.Samrish & Co.

New Delhi

Attached file. Edited version.

Thanks amit but one thing tell that for changing the clause V of MOA we required for special resolution 

is it true?

Hi Rukmani,

No its to be an oridinary resolution. 

Regards

Amit Mishra

Rukmani, Check AOA of company. In case AOA specifies passing of SR then pass SR otherwise OR will do. Also if AOA specifies existing Authorised capital of company then you need to alter AOA of company u/s 31 and pass SR for alteration of articles to reflect increased authorised capital. Revert for any doubt. Thanks