Pvt Ltd/ OPC/ Ltd/ LLP Company Incorporation Documents List

Following documents required for Pvt. Ltd. Company incorporation:

Proposed Name of the Company (minimum three) along-with below documents :-

1. PAN card image of all directors
2. Aadhar card image of all directors
3. Photo of all directors
4. Latest Saving Bank Account Statement of all the directors (latest one month)
5. Email ID and Mobile Number of all the directors
6. Rent Agreement of registered office (if applicable)
7. NOC from landlord (in rental case only)
8. Proof of registered office of the company (Electricity Bill)
9. Main activities/ Objects of company
10. Residential Status of all the directors
11. Capital detail with structure

12. Signature Image of all the directors

Following documents required for OPC Company incorporation:

 Proposed Name of the Company (minimum three) along-with below documents :-
 

1.  Scanned copy of PAN Card or Passport (Foreign Nationals & NRIs) 

2.  Scanned copy of Aadhaar Card or Driving License (Foreign Nationals & NRIs)

3.  Scanned copy of Latest Bank Statement

4.  Rent Agreement of registered office (if applicable), NOC from Landlord

5.  Proof of registered office of the company (Electricity Bill)

6.  Scanned passport-sized photograph

7.  Specimen signature (blank document with signature)

8.  Main activities/ Objects of company
9.  Residential Status of all the directors
10.Capital detail with structure

11. Email ID and Mobile Number of the director

Note: The director must self-attest the first three documents. In case of foreign nationals and NRIs, all the documents must be notarised (if currently in India or a non-Commonwealth country) or apostilled (if in a Commonwealth country).

 

PUBLIC LIMITED COMPANY REGISTRATION DOCUMENT LIST

 

We wish to inform you that for Limited company incorporation Procedure shall be as follow:

 

1. Name approval

2. DSC of all the 7 Members or above (if any)

3. DIN (all the 3  or more Directors)

4. Affidavit and other Drafting

5. Total Cost and Company Registration (with PAN and TAN) :Rs. 95,000/- (for Public company) 

We require Following Documents:

 

1.  PAN of all the Directors and Members

2.  AADHAAR of all the Directors and Members

3.  Bank Statement of all the Directors and Members

4.  Photo of all the Directors and Members

5.  Mobile No. and Email Id of all the Directors and Members

6.  Proof of Registered Office - Electricity Bill

7.  Rent Agreement and NOC of landlord (if applicable)

10. Main activities/ Objects of company
11. Residential Status of all the directors
12. Capital detail with structure

13. Signature Image of all the directors

After Company Incorporation we offer all the Service in relation to after incorporation Compliance and would guide you in the best manner.

 

Following documents required for LLP incorporation:

Proposed Name of the LLP (minimum three) along-with below documents :-

1. PAN card image of all parterners
2. Aadhar card image of all partners
3. Photo of all partners
4. Latest Saving Bank Account Statement of all the partners (latest one month)
5. Email ID and Mobile Number of all the partners
6. Rent Agreement of registered office (if applicable)
7. NOC from landlord (in rental case only)
8. Proof of registered office of the company (Electricity Bill)
9. Main activities/ Objects of LLP
10. Residential Status of all the partners

11. Signature Image of all the partners
 

It is important to remember that FDI in LLP is allowed only with the prior approval of the Reserve Bank of India (RBI). Therefore, it is recommended that NRI’s and Foreign National promoters opt to incorporate a Private Limited Company, where 100% FDI is allowed under the automatic route.

 

DIR eKyc documents list

Latest Bank statement

First page of pass book 

Aadhaar

Passport if available 

Pan card

Email ID and Mobile Number

 

COMPANY/ PROPRIETORSHIP LIMIT/ LOAN DOCUMENT LIST

 

1.Photo 

2.Aplicant Pancard

3.Company pancard

4.Adharcard

5.3 year complet itr With audit report 

6.1 year cureent account statments 

7.Ownership proof 

8.Gst registration 

9.1 year complete gst 

10.Director share holding 

11.Company MOA/AOA 

12.list of directors

• We required only NOC & Resignation letter of the current Auditor/ Consulting Firm if not in fulfillment of the cap of 5/ 10 years and before the AGM commencement of the relevant year. The format of resignation letter (NOC will be self prepared by the Auditor/ Firm) of the Auditor/ Consulting Firm is as below :-

To be prepared on the Letter Head of the concerned Auditor/ Firm

To,

Company Name

Company Income Tax Ward

Company Address

Sub:  Resignation from Auditor ship

Dear Sir,

This is to inform you that due to our preoccupation in other assignments we are not in a position to devote our time to affairs of the company. Accordingly, we are submitting our resignation as a statutory Auditor of the Company with effect from Date for the Financial Year 2017-18.


We therefore, request you to treat this letter as our resignation from Statutory Auditor of the Company. Furthermore, we do not have any objection related to the company, if it is being audited by the other auditor/s.

Thanking You

FOR, CA FIRM/ INDIVIDUAL AUDITOR NAME

CHARTERED ACCOUNTANTS

(CA NAME)

M.No.  ######

Reg No. #######