d5nxst8fruw4z
  • +91-8882-580-580
  • support@registrationwala.com

For Company Name Change

XYZ PRIVATE LIMITED


CERTIFIED TRUE COPY OF THE RESOLUTION PASSED AT THE BOARD OF DIRECTORS MEETING OF XYZ PRIVATE LIMITED HELD ON MONDAY, THE 15TH DAY OF JANUARY, 2016 AT 11:00 AM, AT ABC, DELHI-110083.

AMENDMEND IN NAME CLAUSE OF MEMORANDAM OF ASSOCIATION:

"RESOLVED THAT pursuant to the provisions of Section 4(4) and other applicable provisions of the Companies Act, 2013, and subject to the approval of the Central Government the existing name of the company be changed from XYZ Private Limited to ABC Private Limited or such other name as may be available by the Registrar of Companies NCT of Delhi and Haryana and agreed upon by the Board of Directors of the Company."

"RESOLVED FURTHER THAT Mr. X (DIN: 0123456), Director of the Company be and is hereby authorized to make necessary application for obtaining approval to the change of name accordingly to the Registrar of Companies NCT of Delhi and Haryana, and to do all such acts and things as may be deemed necessary in this regard."


//CERTIFIED TO BE TRUE COPY//

For XYZ PRIVATE LIMITED



X
Director
DIN: 0124564
Address: ABC, DELHI-110083

y
Director
DIN: 0124564
Address: XYZ, DELHI-110083


Place, New Delhi 2016

CIN: ................................

Add:123, Delhi-123456

Email:monetic.corp@gmail.com

Your Download is ready!
Your Download is ready!

Registrationwala
Registrationwala.com is leading company registration consultant in India having strong client base of 10000+.

Member Of

CII

Delhi-NCR

Contact Address

   Monetic Corp Consultants Private Limited
   169, THIRD FLOOR, KAPIL VIHAR
   PITAMPURA, DELHI-110034
  +91-8882-580-580
    This email address is being protected from spambots. You need JavaScript enabled to view it.

Payment Method

Registrationwala

Follow Us

Registrationwala support@registrationwala.com