Resolution for change in address in local limit of city

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kulvinder singh (Querist)
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14 January 2010 Resolution for shifting registered office of the Company in local limit of city, village or town. Will Resolution be Special or Ordinary Board Resolution?Pls give Performa?

CS Vandana Kacholia

CS Vandana Kacholia (Expert)
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14 January 2010 Change of Registered Office:

â€œRESOLVED THAT the Registered Office of the Company be and hereby shifted from ............................... to ............................... within the State of ............â€

â€œRESOLVED FURTHER THAT there is no change in the jurisdiction of the Registrar of Companies.â€

â€œRESOLVED FURTHER THAT Mr. ............., Directors of the Company be and is hereby severally authorized to do all such acts and things as may be necessary in connection therewith or incidental or ancillary thereto.â€

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Ankur Garg

Ankur Garg (Expert)
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14 January 2010 Board resolution for change in Regd Office within the same city

RESOLVED THAT in pursuant to provisions of section 146 of the Companies Act, 1956 and any other provisions applicable, if any, the registered office of the Company be and is hereby shifted w.e.f. March 01, 2006
From
_______
_______
_______
To
_______
_______
_______

FURTHER RESOLVED that any director of the Company be and is hereby authorised to furnish necessary paper and documents with the Registrar of Companies of New Delhi & Haryana and do all such act and things as may be considered necessary incidental and ancillary for the above mentioned purpose.

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