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Services Offered for Incorporation of Company

by Ankit Nagpal
10 March, 2021
Modern glass building architecture with geometric blue panels forming an open square towards the sky
Outlines the services that the firm offers for company incorporation – from DIN/DSC to Certificate of Incorporation. Nagpal and Company
  1. Obtaining Digital Signature Certificate (DSC)
  2. Obtaining Director Identification Number (DIN)
  3. Making of Memorandum of Association (MOA)
  4. Making of Articles of Association (AOA)
  5. Obtaining Certificate of Incorporation
  6. Obtaining PAN of Company
  7. Obtaining TAN of Company
  8. Employee State Insurance (ESI) registration.
  9. Employee Provident Fund Organization (EFPO) registration
  10. Goods and Service Tax Registration (GST)
  11. Obtaining Certificate of Commencement of Business

Checklist for Incorporation of Company

The following Documents are required for incorporation of a Company:

Pre- Incorporation Documents:

  1. Purposed Name (s) of Company (Maximum 2 Names can be proposed)
  2. Nature of Business to Carried out.
  3. Address of the Reg. Office
  4. Names of Shareholders and Directors
  5. Total Authorized and Paid-Up Capital
  6. Number of Shares to be taken by each
  7. Copy of PAN of each Shareholder/Director (Not Having DIN)
  8. Copy of Aadhar/DL/Voter Card/Passport of each Director/Shareholder (Not Having DIN)
  9. Latest Copy of Bank Statement/Electricity Bill/Telephone Bill/Mobile Bill of each Shareholder/Director (Not older than Two Months)
  10. Passport Size Photo of Each Director
  11. Mobile No. and Email Id of each Director/ Shareholder
  12. Educational Qualification and Occupation of Each
  13. Copy of Rent Agreement/Title Proof/Lease Deed/Allotment Letter etc. of the Reg. Office
  14. Latest Copy of Utility Bill of the Reg. Office (Not older Than Two Months)
  15. NOC from Owner of the premise for Reg. Office
  16. Name of Bank in which Bank Account to be opened (currently out of PNB and ICICI Bank)
  17. Name of Director to be authorized as Bank Signatory and EPFO.
  18. Digital Signature of each Shareholders.

Post Incorporation Documents:

Filing of Commencement of Business in Form INC-20A for which following documents are  required.

  1. Copy of Bank Statement of the Company showing the entries of Depositing Subscription Amount by the all Subscribers of MOA.
Article written by Ankit Nagpal

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