Board Resolution

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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

Bhaskaran Chackrapani Warrier

Bhaskaran Chackrapani Warrier (Expert)
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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.

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