A meeting of Board of Directors is convened by issuing notice to call board meeting in accordance with the provisions of Companies Act, 2013. At the Board Meeting resolutions regarding change of object are passed which includes in principle approval of the Board of Directors to change Object Clause of the Company, fix date of General Meeting, and approve notice of General Meeting with agenda and explanatory statement and authorizing Director or Company Secretary of the Company to issue notice of General Meeting.
Notice of General Meeting is issued to the members, auditors and directors of the Company.
Hold General Meeting of the Company on the date specified in the Notice of General Meeting and pass Special Resolution as per the provisions of Section 13(1) of the Companies Act, 2013.
Notice of General Meeting, altered Memorandum of Association, extract of Special Resolution passed at the General Meeting of the Company with other requisite documents is filed with the Registrar of Companies in form MGT 14 for approval.
The company shall file with the Registrar of Companies form MGT 14.
Required Documents:
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