Change in name of private company

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kulvinder singh (Querist)
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15 March 2010 Dear Frnds

1.whn filed Form 1A for approval for change in name of (P) ltd., any attachment is necessary with Form 1A...pls give draft of such attachment ???

2.is it necessary to give 4 name For change of name in form 1A???

Bhaskaran Chackrapani Warrier

Bhaskaran Chackrapani Warrier (Expert)
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15 March 2010 Mandatory attachments are:-
1) Copy of Board of Directors resolution.
2) If change is due to Central Government's direction,copy of such direction.

CMA. CS. Sanjay Gupta

CMA. CS. Sanjay Gupta (Expert)
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15 March 2010 AGREE.

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kulvinder singh

kulvinder singh (Querist)
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16 March 2010 1. Pls also send me Copy/draft of board of Director for Change of Name....??

2. is it necessary to give four proposed name in form 1A???

Aditya Maheshwari

Aditya Maheshwari (Expert)
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16 March 2010 Draft Resolution:

Mr. ABC brought to the notice of the Board that the name of the Company is to be changed from PQR PRIVATE LIMITED to XYZ PRIVATE LIMITED and after discussion the following resolution was passed:

RESOLVED THAT Mr. ABC, Director of the Company be and is hereby authorised to sign all such papers, documents as may be required and to all such acts, deeds, matters and things as may be necessary or expedient to give effect to the change of name from PQR PRIVATE LIMITED to XYZ PRIVATE LIMITED.”