06 August 2010
Specimen of Board resolution for shifting of registered office from one place to another within the same city RESOLVED THAT pursuant to the 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 from 15, Prem Nagar, Indore (M.P.) to 408, Silver Ark Plaza, 20A, New Palasia, Indore (M.P.). FURTHER RESOLVED THAT Shri Ishan Jain, the Director of the Company be and is hereby authorised to file e-Form 18 with the Registrar of Companies and to take suitable action for the implementation of the above said decision of the Board.
CAclubindia
