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For change in registered office address of the company

This query is : Resolved 

13 March 2017 Dear Sir,

We are changing the registered office address of the Private limited company within same jurisdiction of the ROC but at different village & which is within same state.

So kindly tell me its procedure.

Wheather Genral Resolution is to be passed or special Resolution

Wheather explanatory stsaement require

Kinldy please reply me as early as possible

13 March 2017 = to convene EGM

= to pass special resolution

= explanatory statement required

= to e- file form MGT-14

= to e-file form INC-22



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