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Resolved That pursuant to the provisions of Section 14 and any other applicable provisions of Companies Act, 2013 read with Rules thereunder (including any statutory modifications or re-enactment thereof, for the time being in force), subject to the approval of the members of the Company, the consent of the Board of Directors of the Company be …

Draft Board Resolution for Alteration of Articles of Association of the Company Read More »

Resolved That pursuant to the provisions of Section 13 of the Companies Act, 2013, and any other applicable provisions of Companies Act, 2013 read with Rules thereunder (including any statutory modifications or re-enactment thereof, for the time being in force), subject to approval of Registrar of Companies, the approval of the members of the Company be …

Draft Special Resolution to Approve the Alteration of Main Object Clause of the Company and Making Consequential Amendment in Memorandum of Association Read More »

Resolved That pursuant to the provisions of Section 13 of the Companies Act, 2013, and any other applicable provisions of Companies Act, 2013 read with Rules thereunder (including any statutory modifications or re-enactment thereof, for the time being in force), subject to approval of the members of the Company and Registrar of Companies, the consent of …

Draft Board Resolution for Alteration of Main Object Clause of the Company and Making Consequential Amendment in Memorandum of Association Read More »

Resolved That pursuant to the provisions of Section 13 read with Rule 29 of Companies (Incorporation) Rules, 2014, and any other applicable provisions of Companies Act, 2013 read with Rules thereunder (including any statutory modifications or re-enactment thereof, for the time being in force), subject to the approval of Registrar of Companies, the consent of the …

Draft Special Resolution for approval of Shareholders for change of name of the Company and subsequent alteration of Memorandum of Association of the Company Read More »

Resolved That pursuant to the provisions of Section 13 read with Rule 29 of Companies (Incorporation) Rules, 2014, and any other applicable provisions of Companies Act, 2013 read with Rules thereunder (including any statutory modifications or re-enactment thereof, for the time being in force), subject to the approval of Registrar of Companies, the consent of the …

Draft Board Resolution for change of name of the Company and subsequent alteration of Memorandum of Association of the Company Read More »

Resolved That pursuant to the provisions of Section 4(4), Section 13 read with Rule 29 of Companies (Incorporation) Rules, 2014, and any other applicable provisions of Companies Act, 2013 read with Rules thereunder (including any statutory modifications or re-enactment thereof, for the time being in force) subject to the approval of the Registrar of Companies, and …

Draft Board Resolution for application for reservation of name for changing the Name of the Company Read More »

Resolved That pursuant to the provisions of Section 13, of the Companies Act, 2013, read with Rule 30 of Companies (Incorporation) Rules, 2014 and any other applicable provisions of Companies Act, 2013 read with Rules thereunder (including any statutory modifications or re-enactment thereof, for the time being in force) if any, and subject to approval of …

Draft Special Resolution for shifting of Registered office of the Company from one State to another Read More »

Resolved That pursuant to the provisions of Section 13, of the Companies Act, 2013, read with Rule 30 of Companies (Incorporation) Rules, 2014 and any other applicable provisions of Companies Act, 2013 read with Rules thereunder (including any statutory modifications or re-enactment thereof, for the time being in force) if any, and subject to approval of …

Draft Board Resolution for shifting of Registered office of the Company from one State to another Read More »

Resolved That :- 1. A company be incorporated under the provisions of Indian Companies Act, 2013 in the State of [●], in the name and style of [●] [Name of the proposed Company] (“Proposed Company”) or such other name as may be approved by the Registrar of Companies. 2. The Company does not have any …

Draft Board Resolution for Authorization for Subscribing, Signing and Executing the Memorandum of Association & Articles of Association for combined Subscriber’s approval while incorporating a new Company Read More »

Resolved That pursuant to the provisions of Section 14 and any other applicable provisions of Companies Act, 2013 read with Rules thereunder (including any statutory modifications or re-enactment thereof, for the time being in force), subject to the approval of the Registrar of Companies, the Articles of Association of the Company be and are hereby altered …

Draft Special Resolution for Alteration of Articles of Association for Change of Name of Company Read More »