Board approves shifting of registered office within local limits in the same city
Certified true copy of a board resolution for shifting the registered office within local limits, in the same city.
By ScoutQuest · · 2 min read
- New Registered Office Address
- Unit No 1101, Lotus Link Square, D N Nagar, New Link Road, Andheri West, Mumbai 400053
- Existing Registered Office Address
- Unit No. 115, 1st Floor, Inspire Hub, Adani Western Heights, J P Road, Andheri West, Mumbai 400058
- Authorised Capital / Paid up Capital
- Rs 20,00,00,000 / Rs 9,62,62,580
What the document is
This is a certified true copy of a board resolution passed at the board meeting of the company held on Monday, 26th June, 2023 at 3.00 p.m. at the registered office. The resolution relates to shifting of the registered office of the company within local limits, within the same city.
From where to where
- Existing address: Unit No. 115, 1st Floor, Inspire Hub, Adani Western Heights, J P Road, Andheri West, Mumbai 400058
- New address: Unit No 1101, Lotus Link Square, D N Nagar, New Link Road, Andheri West, Mumbai 400053
The consent of the Board of Directors has been accorded to shift the registered office under section 12 of the Companies Act, 2013. Both the old and the new addresses fall within local limits and within the same city.
Who has been authorised
- Mr. Vishal Panchal, Chairman and Managing Director, is authorised to sign the agreements and other documents to give effect to the resolution.
- Any director or the Chief Financial Officer of the company is authorised to do all acts, deeds, matters and things considered necessary, proper or desirable, and to sign and execute all necessary documents, applications and returns, including update of E-form INC22 as the return of change in address of registered office with the Registrar of Companies, Mumbai, Maharashtra.
Figures recorded in the document
- Authorised capital: Rs 20,00,00,000
- Paid up capital: Rs 9,62,62,580
- The company is a public company limited by shares, listed in stock exchange(s): Yes
- The Ministry of Corporate Affairs company information page carries the registered address as Unit No 1101, Lotus Link Square, D N Nagar, New Link Road, Andheri West, Mumbai, Maharashtra, India, 400053
- Company status: Active, ACTIVE compliant
How to read this
A change in registered office within the same city is an administrative update. The new address is where the company will be located and reachable once the change is given effect, and the update of E-form INC22 with the Registrar of Companies completes the return of the change in address. Investors may note the new address for correspondence and records.
Also from Kaarya Facilities and Services
Proceedings of 17th Annual General Meeting held on 28 September 2026
28 Sep 2026
More numbers
- Authorised capital20,00,00,000
- Paid up capital9,62,62,580
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