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Special resolution format for shifting registered office to another State under Sections 12(5), 13(1) and 13(4), altering MoA Clause II, with RD approval.
Board resolution format for keeping registers at a place other than the registered office under Section 94(1), with special resolution and ROC advance copy.
Board resolution format for shifting registered office to another State under Sections 12 and 13(4) and Rule 30, with INC-26 advertisement, INC-23 and INC-28.
Board resolution format for shifting registered office to another ROC in the same State under Section 12(5) and Rule 28, with INC-23 to the RD and INC-28.
Board resolution format for shifting registered office outside local limits in the same ROC under Section 12(5), with special resolution, MGT-14 and INC-22.
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.
Board resolution format for taking note of the registered office under Section 12, with display of name, address and CIN, and INC-22 if not filed in SPICe+.