05 October 2010
Procedure for change in other object clause
Change in other object clause also involves alteration of MOA.
1. First Call a board meeting and pass following 3 resolutions a) resolution for change in object b) calling of General Meeting. c) authorisation to sign digital form
2. On due date hold General Meeting and pass the Special Resolution. 3. File form23 with ROC within 30 days of passing Special Resolution in General Meeting. 4. Prepare new MOA with new clause and attach the same in form-23 along with notice of General Meeting.