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DOCUMENTATION INVOLVE IN CHANGE OF REGISTERED OFFICE FROM ONE STATE TO OTHER STATE

  • Thursday, 10 December 2015 13:18
  • Written by 

 

  1. Affidavit from Two directors of the company
    • In terms of Rules,
    • Verifying Application made to R.D., ROC and to Chief Secretary of the State,
    • Verifying list of Creditors,
    • Verifying no pending enquiry,
    • Verifying non retrenchment,
    • Verifying service of notice,
    • Undertaking to settle future claims.
  2. Indemnity Bond from Two Directors of the company
  3. NOC from all the creditors of the Company
  4. Advertisement
  5. Altered MOA
  6. Board resolution
  7. Special resolution
  8. List of Directors
  9. Notice of EGM
  10. Notice of Creditors.
  11. Forms to be filed:
    • MGT-14 
    • INC-28
    • INC-23
    • GNL-2

1.      Indemnity Bond from Two Directors of the company

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