Shifting the Registered Office With in Local Limits - BR

Board Resolution For Shifting The Registered Office Of The Company To Another Place Within Local Limits

RESOLVED THAT “the registered office of the company be and is hereby shifted from its present location at _____________ to _____________, under the jurisdiction of ____________ police station and within the local limit of the town where present registered office of the company is situated;

RESOLVED FURTHER THAT – The Company Secretary, Sh. __________ be and is hereby authorized to file with the Registrar of Companies, FORM INC 22 containing verification of the situation of the registered office of the company.”