14 January 2010
Resolution for shifting registered office of the Company in local limit of city, village or town. Will Resolution be Special or Ordinary Board Resolution?Pls give Performa?
“RESOLVED THAT the Registered Office of the Company be and hereby shifted from ............................... to ............................... within the State of ............â€
“RESOLVED FURTHER THAT there is no change in the jurisdiction of the Registrar of Companies.â€
“RESOLVED FURTHER THAT Mr. ............., Directors of the Company be and is hereby severally authorized to do all such acts and things as may be necessary in connection therewith or incidental or ancillary thereto.â€
14 January 2010
Board resolution for change in Regd Office within the same city
RESOLVED THAT in pursuant to provisions of section 146 of the Companies Act, 1956 and any other provisions applicable, if any, the registered office of the Company be and is hereby shifted w.e.f. March 01, 2006 From _______ _______ _______ To _______ _______ _______
FURTHER RESOLVED that any director of the Company be and is hereby authorised to furnish necessary paper and documents with the Registrar of Companies of New Delhi & Haryana and do all such act and things as may be considered necessary incidental and ancillary for the above mentioned purpose.
CAclubindia
