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.
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.”
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