17 August 2011
Resolved That Pursuant to the provision of Section 21 of the Companies Act 1956 and the provision of the AOA of the Company the Name of the Company become change from ...... to .........
Resolved further that Mr..... CS/Director/MD of the Company is hereby authorized to file the required form with ROC.
Resolved Further that in all the materials correction made and all authorities are informed ...
CAclubindia
