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Company Registered Address Change – Same City
Things to do
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  • Obtain New address electricity bill   
 
  • Rent / Lease Deal with Owner
 
  • Obtain NOC from the owner Resolutions  of board meeting    
 
  • ROC filing INC-22

Board Resolution to change the company's address within local limits

'RESOLVED THAT, pursuant to the requirements of Section 12 and other relevant provisions of the Companies Act , 2013 read with the rules specified therein (including any legislative modification(s) or re-enactment thereof for the time being), the permission of the Company's Board of Directors is and is hereby granted to move the Company's registered office from its present address[ ● ][inse].



RESOLVED FURTHER THAT Mr./Ms. [●] [Name and Designation of Authorized Person] of the Company, be and are hereby authorized to sign and file e-form INC 22 and other documents with the Ministry of Corporate Affairs, the Registrar of Companies, [●] and to carry out all such acts, acts, matters and matters and execute such other documents as may be necessary in order to give effect to this resolution.
Imam associates – Best Chartered Accountant in Hyderabad. Imam & Associates are one of the Chartered Accountants participating from the city Hyderabad, India.