Sections and Rules Applicable- 

Section 12 and Rule 27 of The Companies(Incorporation) Rules,2014 

Documents required for change of Registered office 

1. Board Resolution authorising Company to apply for Change of Registered office 

2. Rent Agreement/ Lease Deed along with Rent Receipts- As a Proof of Registered Office Address

3. Registered Office Utility Bill not older than 2 months

4. No Objection Certificate from Owner of Premises if Premises is in the name of any other person 

Procedure for Registered office change 

1. Hold Board Meeting and pass a resolution for registered office change within local limits of the business and authorising a director to apply to Registrar of Companies for such change.

2. File INC-22 to ROC along with above attached documents within 30 days of Passing of Board Resolution by the company. 

3. After filing such form, MCA shall update new address on its portal. 

-By Priyanka Sharma 

(Qualified Company Secretary)