Sec. 17 - Shifting of Registered Office - Board Resolution;

Sec. 17 - Shifting of Registered Office - Board Resolution;

"RESOLVED that the Managing director/Secretary of the company be and is hereby authorized to file the petition before the Company Law Board………..Bench under section 17 of the Companies Act, 1956, for confirmation of the change in the Registered Office of the company from the Union Territory of Chandigarh to the State of Rajasthan.

RESOLVED further that the Managing Director/Secretary of the company be and is hereby authorized to accept such modifications/alterations in the resolution as may be deemed necessary by the Company law Board while giving their approval to the same."

"RESOLVED that Shri…………be and is hereby authorized to enter appearance before the Company Law Board……….Bench in the petition under section 17 of the Companies Act, 1956, filed before the Bench seeking their approval to the change in the Registered Office of the company from the Union Territory of Chandigarh to the State of Rajasthan pursuant to the Special Resolution passed at the Annual General Meeting/Extraordinary General Meeting of the company on…………

RESOLVED further that Shri………… be and is hereby authorized to accept such modifications/alterations in the Special Resolution as may be deemed necessary by the Company Law Board…………..Bench while giving their approval."