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Board Resolution · MOA/AOA Changes
Change of registered office (within city)
A ready-to-use board resolution draft under the Companies Act 2013. Fill in your company name, date, CIN and figures, then copy or download.
[Company Name] · CIN: [____]
Certified extract of the resolution passed at the meeting of the Board of Directors held on [Date] at [Registered Office]:
"RESOLVED THAT the registered office of [Company Name] be shifted from '[old address]' to '[new address]', both being within the local limits of the same city/town/village, with effect from [date].
RESOLVED FURTHER THAT [Director Name] / the Company Secretary be authorised to file Form INC-22 with the Registrar of Companies within 15 days of the change, along with the requisite proof of the new address, and to intimate the change to all statutory authorities and the bankers of the Company."
For [Company Name]
[Director Name], Director (DIN: [____])
[Director Name], Director (DIN: [____])
This is a general template for reference only. Have it reviewed by a qualified Company Secretary / lawyer and adapt to your company's Articles before use.
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