The company needs to conduct a Board meeting and pass a resolution for calling the Extraordinary General Meeting (EGM).
In the EGM, the company needs to pass a Special Resolution for changing the registered office.
Form INC-22 and MGT-14 have to be filed with the ROC within 30 days of passing the Special Resolution to change the registered office outside the local limits of the city/town but under the jurisdiction of the same ROC.
NOC (No Objection Certificate) from the owner if the office is situated in leased/rented land.
Rent/Lease agreement, if the office is situated in leased/rented land.
Proof of evidence of any utility bills having the office address that are not older than two months.
Copy of the Special Resolution.
The company has to be fulfil the following resposibilities:
The company has to update the address with all the government authorities.
Address should be changed on all the letter heads, bill prints and boards etc
It is advisable to issue a general notice via newspaper or media advertisement to inform general public about the address change.
Company has to update address in all the documents like PAN, TAN, GSTIN etc.
The charges for change in compliance of company address Rs.9,999.
All your queries answered within 24 hours
Professional Service at Reasonable Prices
Qualified person with more than 10year Experience
We are committed to provide Best Services
More than 99% clients are satified with our services
We manage 99.9% of compliance within due date