Registered Office Shifted Within New Delhi, Board Approves New Address

The Board has approved shifting the Registered Office within the same city.

Sat 26 Sep 2026

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 Update

Form INC-22 to be shared with the Registrar of Companies

Nature of Change

Administrative change within the same city, no business impact

What was announced

The company has disclosed a change in its Registered Office address, approved by the Board of Directors.

• 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

How it was approved

The Board meeting was held on September 25, 2026, commencing at 04:00 PM and concluding at 04:15 PM. The Board resolution was passed under Section 12 of the Companies Act, 2013 and Rule 25 of the Companies (Incorporation) Rules, 2014.

Follow-up steps

• The Managing Director, Mr. Anurag Rathi, and the Whole-Time Director cum CFO, Mr. Uddhav Rathi, have been authorised jointly and/or severally to sign and file Form INC-22 with the Registrar of Companies within the prescribed timeline.
• Statutory registers, books of accounts, letterheads, website and stationery will be updated to reflect the new address.
• The Board also accorded approval for keeping and maintaining the books of accounts at the Registered Office with immediate effect.

What it means for investors

The shift is within the local limits of the same city, so it does not require shareholder approval through a special resolution or a change in the company's state of registration. It is an administrative and procedural update rather than a business development.

Shareholders and other correspondents should note the new address for future communication with the company.

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