Requirments For Documentaion

IDENTITY PROOF

• For Indian nationals: PAN Card (Permanent Account Number)
• For Foreign nationals: Passport (in some cases, a notarized copy may be required)

Address Proof:

• Utility bill
• Rental agreement

Director Identification Number (DIN)

A DIN is a unique identification number issued by the Ministry of Corporate Affairs (MCA) to individuals who intend to become directors of companies in India. You must submit an application online and pay a fee to obtain a DIN.

Digital Signature Certificate (DSC)

A DSC is a digital certificate that allows you to authenticate electronic documents with your signature. To obtain a DSC, you must contact a licensed certification authority.

Memorandum of Association (MoA)

The MoA is a document that defines the constitution of the company. It sets out the company’s name, objects, and authorized capital.

Articles of Association (AoA)

The AoA is a document that sets out the internal rules and regulations of the company. It covers things like the management of the company, the rights of shareholders, and the procedure for winding up the company.

Declaration by Directors and Subscribers

This is a declaration by the directors and subscribers of the company that they have complied with all the requirements of the Companies Act 2013.

No Objection Certificate (NOC) from the landlord

If the registered office of the company is located in rented premises, an NOC from the landlord is required.

Shareholding Pattern of the Proposed Company

This document sets out the names and addresses of the shareholders of the company, as well as the number of shares held by each shareholder.

Proof of Registered Office Address

This document can be a copy of the lease agreement or rental agreement for the registered office of the company.