The approval was granted under Section 12(5) of the Companies Act, 2013 read with Rule 28 of the Companies (Incorporation) Rules, 2014, via Service Request Number AC3532305.
Key Details of the Order:
- Authority: Regional Director, Western Region-II, Ministry of Corporate Affairs, Mumbai
- Order Date: 07th August, 2026
- Application Number: AC3532305
- Members' Approval: Special Resolution passed on 21st April, 2026
Office Address Change:
- Old Registered Office: 404 &405 Neco Chambers, 4th Floor, Rajiv Gandhi Road, Sector-11, C.B.D. Belapur, Thane, Navi Mumbai- 400614
- New Registered Office: Golden Tobacco House, 1st Floor S.V. Road, Vile Parle West Mumbai – 400056, Maharashtra, India
- Jurisdiction Change: From ROC Mumbai-II to ROC Mumbai-I within Maharashtra
Conditions and Effective Date:
The order includes conditions that no employee working at the registered office shall be adversely affected by way of transfer or retrenchment, and there will be no jurisdictional change in legal proceedings pending against the company.
The change will become effective upon filing of the certified copy of the Order with the Registrar of Companies and completion of all statutory filings and registration as prescribed under the Companies Act, 2013.
Financial Impact:
The company explicitly states that the order does not have any impact on the financial, operational or other business activities of the Company except for the change in the jurisdiction of the Registrar of Companies.
The company will undertake requisite statutory filings and compliances with the Registrar of Companies in accordance with the provisions of the Companies Act, 2013.