CHANGE IN NAME OF THE COMPANY

1. Hold board meeting to consider a new name and pass a resolution to apply for reservation of new name.

2. File an application through "RUN" on MCA Portal for reservation of name. Once an application is approved, then the new name is available for a period of 60 days from the date of approval.

3. Hold Extra-Ordinary Meeting (EGM)to pass a special resolution subject to the approval of Central Government.

4. File an application in Form No. INC.24 for change in name.

5. File a copy of a special resolution together with explanatory statement and Central Government approval in Form MGT.14

6. The ROC issue a new certificate of incorporation in Form INC.25

Note:
Such change in name shall be noted in every copy of MOA

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