Check list on change of Registered office

CHECK LIST FOR CHANGE OF REGD. OFFICE FROM ONE STATE TO ANOTHER


1. Resolution of the board of directors
2. Resolutions’ of shareholders
3. Publication of notice in the newspaper (one in the English and one in the local language)
4. Notice to creditors (if any)
5. Filing of petition with
- Chief Secretary of the state in which regd. office is situated.
- Registrar of companies
- Company law board having jurisdiction
- Filing of forms with registrar (form 23 for filing shareholder consent after their meeting and form 21 for filing CLB order.
6. Followings documents required
- Memorandum (5)
- Latest Balance sheet
- List of creditors as on
- Proof of publication in the news paper and dispatch of notice to creditors.
- Name and address and father name of two directors for signing the petition and affidavit one should be managing director
- Resolution appointing us as to appear before the CLB
- Brief of the business of the company and reason for the change of regd. Office



COMPANY SECREATRIES



PROPRIETOR