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Documents required for Change of Constitution
Sl#Document Name
1 Certificate from ROC
2 Consent of partners or Resolution of Board of Directors regarding change in constitution
3 Copy of Partnership deed/ Trust deed/ Certificate of Incorporation & Memorandum & Articles of Association of the Company/ Trust/ Firm, as the case may be/ share patterns if any.
4 Copy of resolution passed by the Partners/Directors/Trustee of the firm/company/trust etc.
5 Copy of valid PRC/ PMT or EM Part-I/ Part -II from DIC.
6 Memorandum of Article of Association of Company in case of Private Ltd Company
7 NOC from financial institution, if mortgage permission was issued earlier
8 Share holding pattern of the proposed changes duly authenticated by R.O.C.