Board ResolutionBoardSection 13(2)Rule 29, Companies (Incorporation) Rules, 2014

Change in Name of Company

All companies. Change of company name requires: (1) availability check with the ROC (Form INC-1 or RUN - Reserve Unique Name); (2) Special Resolution by shareholders; (3) amendment of MOA Clause I and AOA; (4) filing Form MGT-14 and the Central Government (ROC) issuing a new Certificate of Incorporation.

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Before passing the resolution, reserve the new name via RUN (Reserve Unique Name) on the MCA portal. Name change requires Special Resolution by shareholders and filing Form MGT-14 within 30 days and obtaining a fresh Certificate of Incorporation from the ROC.

Section 13(2), Companies Act 2013; Rule 29, Companies (Incorporation) Rules, 2014

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