Board approves shifting of Registered Office within New Delhi
The Board, at its meeting on September 25, 2026, approved a change in the Registered Office address.
By ScoutQuest · · 1 min read
- Old Registered Office
- A-24/7, Mohan Co-operative Industrial Estate, Mathura Road, New Delhi -110044
- New Registered Office
- 22/2, Kh. No. 14/16/2/22/2, First Floor, Saidabad, Madanpur Khadar More, Sarita Vihar, New Delhi-110076
- Board Meeting Date
- September 25, 2026
- Regulatory Reference
- Section 12 of the Companies Act, 2013
What was announced
The Board of Directors, at its meeting held on September 25, 2026, approved a change in the Registered Office address of the Company within the same city.
- Old Registered Office: A-24/7, Mohan Co-operative Industrial Estate, Mathura Road, New Delhi -110044
- New Registered Office: 22/2, Kh. No. 14/16/2/22/2, First Floor, Saidabad, Madanpur Khadar More, Sarita Vihar, New Delhi-110076
Why it is straightforward
The new address lies within the local limits of the same city. Such a shift is carried out under Section 12 of the Companies Act, 2013 and Rule 25 of the Companies (Incorporation) Rules, 2014, and does not require shareholder approval when it stays within the same city limits.
Follow-up steps stated
- The Company will file Form INC-22 with the Registrar of Companies within the prescribed timeline.
- The Managing Director, Mr. Anurag Rathi, and the Whole-Time Director cum Chief Financial Officer, Mr. Uddhav Rathi, are jointly and/or severally authorised to sign and file the form and update details on the BSE Listing Centre.
- Statutory registers, books of accounts, letterheads, website and stationery will be updated to show the new address.
- Books of accounts will be kept and maintained at the Registered Office with immediate effect.
What it means for investors
This is an administrative and procedural update disclosed under Regulation 30 of the SEBI (LODR) Regulations, 2015. For shareholders, the practical effect is that future statutory correspondence and records will be linked to the new Sarita Vihar address. No change in the Company's business, capital or operations is described in this update.
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