TMI BlogSnapshot on Incorporation of CompanyX X X X Extracts X X X X X X X X Extracts X X X X ..... Snapshot on Incorporation of Company - By: - CA Akash Phophalia - Corporate Laws / IBC / SEBI - Dated:- 20-12-2014 - - Documents required for Incorporation of Company Step No Particulars/Documents required Form No I Obtain DSC for each Director (Digital Signature Certificate) Self attes ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... ted PAN Card copy Self attested address proof (Voter Id or D/L etc) DSC provider specific II DIN (Director identification Number) for every director Self Attested Pan Card Self Attested Address proof (Driving License, Passport) DIR-3 III Name Approval application (A ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... pproved name remain available for incorporation for 60 days from the date of approval) INC-1 IV Forms for incorporation Application for incorporation Declaration from Professional in INC-8 Affidavit from subscribers and directors in INC-9 Form for verification of signature of subscribers INC-10 MOA (along with s ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... ubscriber sheet in specified format) AOA (along with subscriber sheet in specified format) Copy of PAN of all directors/members Proof of Identity (Voter card, Aadhar Card, Driving License, Passport) Proof of residence (Electricity bill, Mobile Bill, Telephone bill and Bank Statement not older than 3 months) Appointment of Director Consent to act as Director in ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... DIR-2 Declaration of non disqualification in DIR-8 Disclosure of interest in other entities if any in MBP-1 Registered office of Company Conveyance deed, Rent deed or Lease Deed Proof of Evidence of any Utility service not older than 2 months INC-7 Table A,B,C,D and E Table F,G,H,I and J DIR-12 INC-22 V ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... Certificate of Commencement of Business (After Incorporation of Company) Specimen Signature in INC-10 Other details as mentioned and available INC-21 CS Kanika Phophalia c/o CA Akash Phophalia Office No 203, Amrit Kalash Residency Road, Near Bombay Motor Circle Jodhpur 342001 0291-2640225, 9799569294 - - Scholarl ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... y articles for knowledge sharing authors experts professionals Tax Management India - taxmanagementindia - taxmanagement - taxmanagementindia.com - TMI - TaxTMI - TMITax ..... X X X X Extracts X X X X X X X X Extracts X X X X
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