CHANGE OF REGISTERED OFFICE (IN THE SAME CITY)





"RESOLVED THAT pursuant to the provisions of the Companies Act, 1956, the registered office of the Company be shifted from _____________________ to ____________________ with effect from _______________".

"FURTHER RESOLVED THAT Mr. ______________, Director of the Company be and is hereby authorized to intimate the Registrar of Companies, NCT of Delhi & Haryana in the prescribed form, about the change of situation of the registered office."