Board resolution format for shifting the registered office within local limits of the same city under Section 12(4) and Rule 27, with INC-22 within 30 days.
“RESOLVED THAT pursuant to the provisions of Section 12 and other applicable provisions, if any, of the Companies Act, 2013 read with Rule 27 of the Companies (Incorporation) Rules, 2014 and the Articles of Association of the Company, the registered office of the Company be and is hereby shifted from [●] to [●], both being within the local limits of [●] and within the jurisdiction of the Registrar of Companies, [●], with effect from [●].
RESOLVED FURTHER THAT any Director and/or the Company Secretary of the Company be and is hereby severally authorised to file e-Form INC-22 with the Registrar of Companies within thirty days of the change, to display the name of the Company and the new address of its registered office as required under Section 12(3) of the said Act, to intimate the change to the bankers of the Company and to the tax and other authorities, and to do all such acts, deeds and things as may be necessary for giving effect to this resolution.”