Hi Dear,
These are professional draft format Prepared by CS Jaivindra Singh and team, these drafts are in one zip file contains all documents in word format required for Increase in Authorized Share Capital of the Company.
Zip file contains:
1. Altered MOA with Subscriber Sheet.
2. Board Resolution Authorizing & Proposing the Increase in Authorized Capital
3. Notice of EGM
4. Explanatory Statement to Notice
5. Resolution of EGM
6. Shorter Notice consent by Shareholder REQUIRED ONLY IF EGM is at SHORTER NOTICE
7. Shorter Notice consent by Authorized person of Company IN CASE Shareholder is a Company, REQUIRED ONLY IF EGM is at SHORTER NOTICE
8. Board Resolution by the Shareholder Company Authorizing its Director/Employee to attend EGM/AGM and to sign any documents on its behalf.
You may contact me for any query or secretarial work.
CS Jaivindra Singh
Jaivindra Singh & Associates
Company Secretaries
Email: csjaivindra.singh18@gmail.com