Special resolution for change in registered office

“RESOLVED THAT pursuant to the provisions of section 146 of the Companies Act, 1956 and any other provisions applicable, if any, consent of the members of the company be and is hereby accorded to shift the registered office of the Company from ________________________________ to _____________________________w.e.f. February 25, 2012.”

RESOLVED FURTHER THAT Mr. Ramesh Kumar, Director of the Company be and is hereby authorized 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.

Certified True Copy

For XYZ Private Limited

(Director)                                                          

Thanks for the information sir...

Sir dont we have to mention special resolution in this drafted resolution 

Yes, It is Mandatory to mention. Good capture.

Sir in this case along with form 18 we also have to file form 23 with roc???