To,

Registrar of Companies,

Tamilnadu –Chennai.

 

Dear Sir,

Re: NOC for availability of Name XXXXXXXXXXXXXXXXXXXX Pvt Ltd

 

With reference to above we wish to inform you that the Company do not have any objection if the name, XXXXXXXXXXXXXXX Private Limited be made available to the applicants by the Registrar of Companies, Tamilnadu for change of name of a company under the same group. A resolution to that effect is attached herewith signifying no objection of the Company.

 

Thanking you

Yours faithfully

For XXXXXXXXXXXXX PVT. LTD
DIRECTOR
 

 

 

 

CERTIFIED RESOLUTION PASSED IN THE BOARD OF DIRECTORS MEETING OF M/S XXXXXXXXXXXXXXXXXXX PRIVATE LIMITED (CIN: XXXXXXXXXXXXXXXXX) HAVING ITS REGISTERED OFFICE AT No XXXXXXXXXXXXXXXXXXXXX TAMILNADU, HELD ON 06TH JUNE 20XX

__________________________________________________________________

“RESOLVED THAT, consent of Board of Directors be and is hereby given for incorporation of Company in the name of “XXXXXXXXXXXX PRIVATE LIMITED ” or any other name as may be available at the office of Registrar of Companies, Tamilnadu-Chennai.

 

“RESOLVED FURTHER THAT Company do not have any objections whatsoever in the use of the word “XXXXXXXXXXXXX PRIVATE LIMITED” in the name of new company proposed to be incorporated.” 

 

FOR XXXXXXXXXXXXXX PVT.LTD 

 

(Director)