Resolution for Change Of Registered Office -In The Same City

//Resolution for Change Of Registered Office -In The Same City

Resolution for Change Of Registered Office -In The Same City

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Board Resolution for Change Of Registered Office (In The Same City)

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(To be obtained on pre-printed corporate letterhead)

CERTIFIED TRUE COPY OF THE RESOLUTION PASSED BY THE BOARD OF DIRECTORS OF ——————PRIVATE LIMITED HELD ON ————- AT THE REGISTERED OFFICE OF THE COMPANY AT ——– A. M. /P.M

“RESOLVED THAT pursuant to the provisions of the Companies Act, 1956, the Registered office of the Company be shifted from _____________________ to ____________________ with effect from _______________”.

“FURTHER RESOLVED THAT Mr. ______________, Director of the Company be and is hereby authorized to intimate the Registrar of Companies, Kolkata in the prescribed form, about the change of situation of the Registered office.”

By | 2013-05-13T10:08:10+00:00 May 13th, 2013|Board Resolution|1 Comment

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One Comment

  1. Roshan November 8, 2016 at 1:39 pm - Reply

    Sir pls provide with sec according to companies act 2013

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