Name Change - ₹ 4,299
Procedure
Pass Resolution : company shall hold a meeting of Board of directors to pass resolution for the change of name.
Name Application : The board shall consider & finalize the new name of the company subject to the approval by ROC, & e-file name Application with ROC.
Hahaha Private Ltd
to
Lalala Private Ltd
Filing with ROC : If applied name was available,
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Issuing Notice for General Meeting,
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After Conduct of GM filing relevant forms along with Special Resolution, MOA (Altered), GM attendance sheet & other required documents with in 30 days of passing special resolution.
Issue of New Certificate : After completing procedure Registrar of Companies will issue a New COI
Documents Required :
For filing MGT-14.
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EGM (Extraordinary General Meeting) Notice,
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A special resolution (Certified) passed in the Extraordinary General Meeting,
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Explanatory Statement,
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New Name with Altered Memorandum of Association (MoA) and Article of Association (AoA) copy.
For filing INC-24 e-form (after MGT-14 approval).
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A certified true copy of the Minutes of the Extraordinary General Meeting,
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EGM (Extraordinary General Meeting) Notice,
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Any approval order from other authorities, if any.
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Copy of resolution agreement, with members voting details,
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New Name with Altered Memorandum of Association (MoA) and Article of Association (AoA) copy.
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Any other documents (Optional)