17 March 2011
Special business To consider and if thought fit,to pass,with or with out modification(s), the following resolution as a special Resolution. "RESOLVED THAT pursuant to the provisions of section 17 and all other applicable provisions,if any,of the Companies Act,1956,the Memorandum of Association of the company be and are hereby altered by inserting after the existing clause....,the following as clause..... clause...... (pl include the new object clause here)
Explanatory statement pursuant to section 173(2) of the Companies Act,1956
The company was doing the business of.....since incorporation as per clause ... of the Memorandum of Association of the company. Now the company intends to do the business of....... so as to expand the business of the company in that field also.
Under the provisions of section 17 of the Companies Act,1956,the Memorandum of Association may be altered with the approval of the members by passing a special resolution.The Board commends the resolution for altering the Memorandum of Association of the company for approval of the members.
None of the Director's of the company are,in any way,concerned or interested in this resolution.
17 March 2011
AFTER PASSING THIS RESOLUTION FORM 23 WILL BE FILED WITH ROC. IS THERE ANY OTHER REQUIREMENT. IS THEIR ANY RESTRICTION ON NUMBER OF MAIN OBJECTS IN CASE OF A PVT COMPANY.
CAclubindia
