23 April 2012
1. Conduct a Board Meeting and pass a resolution to decide new name and authorise some Director/Manager/Secretary to file application for availability of name to ROC
2. File E-Form 1A to ROC
3. Once name has been approved, Conduct a Board Meeting to call General Meeting
4. Held General Meeting and pass Special Resolution to alter Name clause of MOA and ( also AOA, if necessary .
5. File E-Form 23 within 30 days of passing Resolution
6. File E-form 1B within 90 days of passing SR
7. Make necessary amendments on letter heads, common seal and various other places where name of company is appearing
CAclubindia
