FORM NO. 18

       Registration No. of the Company                               Nominal Capital: Rs

THE COMPANIES ACT, 1956

Notice of the situation/change of situation of registered office

[pursuant to section 146]

Name of the company

Notice is hereby given that —-

1. (a) the registered office of the company is situated        .with effect from                         
      [date]

(b) the situation of the registered office of the company of was changed from             to                 with effect form                  .
                                 [date]

2. Situation of registered office falls under the jurisdiction of
                                                    (name of the police station).*
   Dated this                               Day of          19

Signature

Name

(In Block Capitals)

Designation

*State address of nearest  police station with district and tehsil.