Draft Board Resolution for Issue of NOC for use of same premises as the Registered Office while incorporating new Company

Resolved That the consent of the Board of Directors of the Company be and is hereby accorded for grant of no-objection to the use of Company’s premises situated at [Address of the Company], as the Registered Office address by the proposed new Company with the name “ [Name of the Company]” or such other name as may be approved by the Registrar of Companies.

Resolved Further That Mr./ Ms. [Name and Designation of the authorized person] of the Company be and is hereby authorized to issue “No -objection Certificate” to the proposed new company.


For and on behalf of ___________ (Company Name)___________


___________________ (Name of Company Secretary, if any/Director)

___________________ (Designation)

_____________________ (DIN/Membership No. as the case may be)

_____________________ (Address of the Director)

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