Need Help!
Board resolution approving the company’s registered office relocation within the same state and authorizing all necessary filings with the Registrar of Companies.
CERTIFIED TRUE OF THE RESOLUTION PASSED AT THE [NO OF MEETING] MEETING OF THE BOARD OF DIRECTORS OF [NAME OF THE COMPANY] HELD AT THE REGISTERED OFFICE OF THE COMPANY AT [ADDRESS] ON [DAY] [DATE] [TIME].
To consider and approve the change change of the registered office of the company from one city to another within the same state and within the jurisdiction of the same ROC
“RESOLVED THAT pursuant to the provisions of section 12(5) and other applicable provisions if any of the Companies Act, 2013 read with rules made thereunder (including any statutory modification(s) or re-enactment thereof for the time being in force) and subject to the approval of members of the Company, the consent of the board of directors of the Company be and is hereby accorded to shift the registered office of the Company from ______ to______ ,with effect from ______[DD/MM/YYYYY];
"RESOLVED FURTHER THAT Mr./Ms_____ [name]______ [director/ CFO/ CS] and Mr./Ms______[name]_______ [director/ CFO/ CS] of the Company be and are hereby jointly/severally authorized to file the necessary documents/form(s) with the Registrar of Companies and to do all such acts, deeds, matters and things as may be deemed necessary, desirable, proper or expedient for the purpose of giving effect to this Resolution and for matters connected therewith or incidental thereto."
//Certified True Copy//
For ________________
____________
Director
DIN: ________
Address: ____________
Date:
Place:
