WebFrontier Management is now seeking an outstanding Health Services Director (LVN) to manage and oversee the Health Services Department for The Auberge at Bee Cave community located in Bee Cave , TX. Demonstrated success as a leader in similar settings is required of the Health Services Director (LVN). Position qualifies for a Performance Based … WebJul 3, 2024 · Hold EGM of the company and pass the special resolution for shifting of registered office from one state to another state and authorize Director/ Company Secretary to sign/ file/ deal with department. File e-form MGT-14 with ROC for registering special resolution passed in the EGM within 30 days from the date of passing such resolution.
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WebApr 12, 2024 · “RESOLVED THAT pursuant to Section 12 and 13 and other provisions, if any, of Companies Act 2013 read with the Companies ( Incorporation) Rules, 2014 including … WebJan 1, 2013 · To pass special resolution u/s 117 (1) and (3) for change of Registered Office from one city to another. To give authority to any Director of the company to file the e-form INC-22 and carry out all incidental activities. The Company shall file e-form MGT-14 with Registrar of Companies within 30 days of passing of Special Resolution and attach ... magic of lights pine knob
Board Resolution for change in Registered office address of the …
WebBELOW WE DISCUSS THE DETAILED PROCEDURE FOR SHIFTING OF REGISTERED OFFICE OF A COMPANY STEP BY STEP: A. Call and Hold a Board Meeting: To consider the proposal for shifting of registered office. Fix up the date, time, and place of the General Meeting. Approve the notice of Extraordinary General Meeting and calling of General Meeting. WebThe following procedure is to be followed for shifting of Registered Office under Section 12(5) read with Rule No.27 of the Companies (Incorporation) Rules, 2014-1. ... Hold the general meeting on the fixed day and pass the Special Resolution for shifting of Registered Office of the Company outside the local limits of the city, ... WebMar 14, 2024 · Indergiri Finance Limited announced that the board of directors of the company has passed a circular resolution on March 27, 2024 for shifting of the registered office from existing premises that is. Office No. 327, 3rd Fl, Goyal Trade Centre, Near Sona Talkies, Shantivan, Borivali (East), Mumbai - 400 066 to New address, effective from April … magic of lights palm springs