Board Resolution
This query is : Resolved
Querist : Anonymous
Querist :
Anonymous
(Querist)
13 January 2011
Can I get a format of board resolution for change of registered office of Pvt. Ltd. co. within a city
13 January 2011
RESOLVED THAT the registered office of the company be shifted from plot no 201, Industrial estate, Business Nagar, New Delhi-110051 to Anonymous estate, 1st floor, Conaught Place, New Delhi 110001, effective from 13 th day of January,2011.
RESOLVED FURTHER that the Managing director / Secretary of the company be and is hereby authorized to file the necessary return with the Registrar of Companies, New Delhi in e-form 18 pursuant to section 146(2) of the Companies Act,1956.
RESOLVED FURTHER that change in the place of registered office of the company be made in the name plates/ board affixed at the registered office as also in the letter heads, official publications and documents pursuant to the provisions contained in section 147 of the Companies Act,1956.
RESOLVED FURTHER that the Managing director / Secretary of the company be and is hereby authorized to file the necessary return with the Registrar of Companies, New Delhi in e-form 18 pursuant to section 146(2) of the Companies Act,1956.
RESOLVED FURTHER that change in the place of registered office of the company be made in the name plates/ board affixed at the registered office as also in the letter heads, official publications and documents pursuant to the provisions contained in section 147 of the Companies Act,1956.
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