19 September 2019
“RESOLVED THAT that pursuant to section 12 of the Companies Act,2013 and the applicable rules made there under the registered office of the company be shifted from room bearing door No. ......, of ....... Complex, ....... Road, Panampilly Nagar South , Kochi-682036, to Building No.......,of....... Estate , M.G.Road, Kochi -682011
“FURTHER RESOLVED THAT for giving effect to the resolution Mr. ...................., Managing Director of the Company, be and is hereby authorized to do all such acts, deeds, matters and things as may deem necessary, proper or desirable and to sign, digitally or otherwise, and execute all necessary documents along with e-filing of form INC-22 with the Registrar of Companies, Kerala and Lakshadweep”.
Ps:- This is applicable if the new premises are in the same city village or town wherein the registered office is already situated.
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