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Can any one have format of shift reg office

MCA / ROC Filings 331 views 1 replies

can any one have formats of shift reg office from one state to another state

Replies (1)

Here you go, The form GML-1 needs to be filed which is mentioned under Rule 30, I have attached the form also.

RULE 30:

Following are the points to be addressed for shifting of RO-

  1. An application shall be accompanied by following documents:
    1. a copy of MOA & AOA;
    2. copy of notice convening General Meeting (GM) along with explanatory statement;
    3. copy of Special Resolution sanctioning the alteration by members;
    4. copy of Minutes of GM at which the resolution authorizing such alteration was passed, giving details of number of votes cast in favour and number of votes against;
    5. affidavit verifying the application;
    6. list of creditors & debenture holders entitled to object to the application;
    7. affidavit verifying list of creditors - (to be signed by company secretary, if any, and not less than two directors of the company one of whom shall be managing director, if any, stating that they have done full enquiry into the affairs of the company and, having done so, have formed a opinion that the list of creditors and value for them is correct to their knowledge);
    8. document relating to payment of application fee;
    9. copy of board resolution or power of attorney or executed vakalatnama as case may be
    10. an affidavit from the directors that no employee shall be retrenched as a consequence of shifting of RO


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