Change in company Address out side city fillings.

Company Name

New Registered Address

Email ID and Phone Number

Authorised Director Name and DIN

Proof of Registered Office address (Conveyance/Lease deed/ Rent Agreement etc. along with the rent receipts).

Copies of the utility bills (proof of evidence of any utility service like telephone, gas ,electricity etc. depicting the address of the premises not older than two months)

NOC From Owner

Altered Memorandum of association.

Board Resolution authorising company to use the New address

Copy of newspaper advertisement for notice of shifting the registered office.

Certified true copy of notice of the general meeting along with relevant explanatory statement.  

Certified true copy of special resolution sanctioning shifting of registered office. 

 Certified true copy of the minutes of the general meeting authorizing such alteration. 

List of creditors and Debenture holders entitled to the objections.

DSC of the Authorised Director