Dear Sir,
what is the procedure of more add service in moa
now we have main object Power Hydraulics now we need to add more service Power Marine services
kindly guide me
Thanks,
R.Suvitha
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More service add to MoA
Replies (1)
1.Call and convene the Board Meeting by giving notice of not less than seven days for the following purposes:
Consider the agenda for alteration of object clause
Fixation of day, date, time and place of Extra Ordinary General Meeting (EOGM).
To approve the notice of EOGM and explanatory statement to be annexed to the notice.
2. Holding of EOGM on due date and pass the requisite resolution for alteration of object clause of memorandum of association of the Company.
3. Filing of Form MGT-14 within 30 days of passing the special resolution
Consider the agenda for alteration of object clause
Fixation of day, date, time and place of Extra Ordinary General Meeting (EOGM).
To approve the notice of EOGM and explanatory statement to be annexed to the notice.
2. Holding of EOGM on due date and pass the requisite resolution for alteration of object clause of memorandum of association of the Company.
3. Filing of Form MGT-14 within 30 days of passing the special resolution
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