ALTERATION OF PAID-UP SHARE CAPITAL
FORM:
PAS-3
PROCEDURE:
- Preparation of Board resolution
- Preparation of extra ordinary general
meeting by passing Ordinary Resolution (CTC of SR)
- Preparation of Altered MOA
- Preparation of Altered AOA
- Pay e-Stamp duty
DOCUMENTS
REQUIRED:
·
Certified true copy of Ordinary
Resolution for increase in Authorised Share Capital
·
Copy of altered MOA
·
Copy of altered AOA, if any
·
Shorter notice consent, if
meeting was convened at shorter notice
·
Any other document, as may be
applicable.