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Form No. INC-22

Notice of situation or change of situation of registered office

[Pursuant to section 12(2)&(4) of The Companies Act, 2013 and Rule 25 and 27 of The Companies(Incorporation) Rules, 2014]

Refer instruction kit for filing the form

  • Company Details
  • Attachment & Declaration
  • Review & Submit

All fields marked in * are mandatory.

Company Details

 

Company Details

 

1. Company Information

Particulars of the company

OR

Return Details

Click here to file form MGT-14

Click here to file form INC-28

4 Notice is hereby given that

(a) *The address of the registered office of the company is situated w.e.f

 

at

5  Name of office of Proposed RoC or new RoC

Attachments

Attachments

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          Declaration

          I *                                                   

          a person named in the articles as a 

          of the company have been authorised by the Board of 

          Directors of the Company vide resolution no

          dated*

          to sign this form and declare that 

          *

          *

          ,a

          having Membership number 

          and certificate of practice no 

          certifying this form has been duly engaged for this purpose.

          *To be digitally signed by

          *Designation

          *Director identification number of the director; or DIN or PAN of the manager or CEO or CFO; or Membership number of the Company Secretary

          Certificate by Practicing Professional

          I declare that I have been duly engaged for the purpose of certification of this form. It is hereby certified that I have gone through the provisions of The Companies Act, 2013 and rules thereunder for the subject matter of this form and matters incidental thereto and I have verified the above particulars (including attachment(s)) from the original records maintained by the company which is subject matter of this form and found them to be true, correct and complete and no information material to this form has been suppressed. I further certify that:

          1. The said records have been properly prepared, signed by the required officers of the company and maintained as per the relevant provisions of The Companies Act, 2013 and were found to be in order;

          2. All the required attachments have been completely and legibly attached to this form;

          3. I further declare that I have personally visited the registered office given in the form at the address mentioned herein above and verified that the said registered office of the company is functioning for the business purposes of the company.

          To be digitally signed by

          Note: Attention is drawn to provisions of Section 448 and 449 which provide for punishment for false statement / certificate and punishment for false evidence respectively.

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