What are some key/ basic documents required for conversion of a Private Limited Company into a PUBLIC LIMITED COMPANY?

  • Copy of Altered Memorandum of Association (MOA) & Article of Association (AOA)
  • Notice of calling Extra-ordinary General Meeting (EGM)
  • Minutes of Extra-ordinary General Meeting (EGM)
  • Extract of Special Resolution passed in Extra-ordinary General Meeting (EGM)
  • List of shareholders &Directors
  • KYC documents of all directors
  • Registered office address proof
  • Rent Agreement&NOC from the owner of Registered office address
  • Copy of latest Income Tax Return
  • List of all Creditors along with their consent for conversion
  • Statement of Assets and Liabilities of the Company duly certified as true and correct by the Auditor
  • NOC from the Registrar of Companies