STU Ltd. is planning to change its registered office from one state to another. According to Chapter II of the Companies Act, 2013, what steps must STU Ltd. follow to comply with the statutory requirements for changing the registered office?
1
Obtain Board approval, file a resolution with the Registrar of Companies, and notify the Ministry of Corporate Affairs.
2
Obtain shareholder approval via an ordinary resolution, file the resolution with the Ministry of Corporate Affairs, and amend the Memorandum of Association (MoA).
3
Obtain shareholder approval via a special resolution, file the resolution with the Registrar of Companies, and obtain approval from the Regional Director.
4
Obtain approval from the Ministry of Corporate Affairs, file an application with the NCLT, and amend the Articles of Association (AoA).
5
Obtain Board approval, notify the Registrar of Companies, and amend the Memorandum of Association (MoA).