CHARTERED ACCOUNTANTS C-46, 2

ND FLOOR, SECTOR-10 NOIDA-201301

(M)-9810760139 , 9711330656, 8860622369, 0120-4256770

Email: caamcnoida@gmail.com www.taxservicesnoida.com

Procedure of Incorporation of OPC (ONE PERSON COMPANY)

Requirements:

1. Din Number of Member( if not have List of documents required are given in

the enclosed annexure)

2. Name of the Proposed Company_ Maximum up to 6 – with the meaning of Key words used in the proposed name of the company.

3. Main object of the Proposed Company which is to be included in MOA of the Company.

4. Digital Signature of the Member( if not have List of documents required are

given in the enclosed annexure)

5. Name and Address of the Nominee and Mobile Number and Email Address of

Member & Nominee

6. Documents required:- Two Photograph of each Member & Nominee, PAN

CARD of Member & Nominee, Residential Address proof of Member & Nominee, Address proof of Registered office, Address proof of

Correspondence office , Consent Letter of Nominee ( as per annexure attached), Affidavit from Subscriber and First Director.

7. List of all companies (specifying their CIN) having the same registered office

address AND Specimen Signature.

CALL CA ANUJ KUMAR MITTAL-9810760139Our professional charges will be AS

ADVANCE PAYMENT – RS 12,500/- (Rupees Twelve Thousand Five Hundred Only)

• AXIS BANK LIMITED-SEC 44 NOIDA – C/A NO -

913020044307302 Account Holder: “KUMAR FINANCIAL

SERVICES. “RTGS/NEFT IFSC:UTIB0001788

1 Name

2 Father's Name

3 Address

4 Date of Birth

5 Whether resident in India

6 Nationality

7 Occupation Type Self Employed Professional Home maker Student Service Man

8 Area Of Occupation Government Teaching others-

Requirment for DIN-3

CHARTERED ACCOUNTANTS

C-46, 2ND

FLOOR, SECTOR-10 NOIDA-201301

(M)-9810760139, 9711330656, 8860622369, 0120-4256770

www.taxservicesnoida.com www.vatregistrationnoida.com

Email: amc4team@gmail.com

YES NO

8 Area Of Occupation Government Teaching others-

Specity

9 Educational Qualification XII/SSC/High/E

quivalent

X/SSLC/Junior/

Equivalent

Graduation/B

achelor/Equiv

alent

Post

Graduate/Ma

ster/Equivale

nt

Professional

10 Gender Male

11 Place of Birth

12 PAN Number

13 Mobile Number

14 Email Address

15 Digital Signature of

Applicant

ATTACHMENTS:

1

2

3

4

TransgenderFemale

Copy of verification by the applicant as per Form No. DIR-4

Photogrpah of Applicant

PAN CARD COPY, In case of foreign nationals, passport ( In case not shown in passport DOB Proof is also

required)

Passport, election (voter identity) card, and ration card, driving license, electricity bill, telephone bill or

aadhaar:- documents should not be older than 2 months,In case of foreign applicant address proof

should not be older than 1 year

Proof of identity of applicant

Proof of residence of applicant

Page 1 of 3

(a) First name

(b) Last name

(c) Middle name

2. *Father's name (Even married women must give father's name)

3. *Whether a citizen of India Yes No

9. Place of birth

7. *Date of birth

11. Voter's identity card number

12. Passport number

13. Driving license number

15. Permanent residential address

*Line I

Line II

*City

*State *Pin code

(DD/MM/YYYY)

Form NO. DIR-3 Application for allotment of DirectorIdentification Number

1. *Applicant's name (Enter full name and do not use abbreviations)

4. Nationality

(a) First name

(b) Last name

(c) Middle name

[Pursuant to section 153 of The CompaniesAct, 2013 & Rule 9(1) of The Companies(Appointment and Qualification of Directors) Rules, 2014 & Rule 10 of Limited LiabilityPartnership Rules, 2009]

10. Income-tax permanent account number

Photograph

(Attach a latest passport sizephotograph by clicking onabove box)

8. *Gender Male Female Transgender

Note -- All fields marked in * are to be mandatorily filled.- Income-tax Permanent Account Name (Income-tax PAN) is mandatory in case of Indian nationals and in such case applicant details should be as per Income-tax PAN. In case the details as per Income-tax PAN are incorrect, applicant is advised to first correct the details in Income-tax PAN. Refer instruction kit for details.- In case of foreign nationals, Passport number is mandatory.

5. *Whether resident in India Yes No

(b) *Educational qualification

If 'others' selected, please specify

Self Employed Professional Homemaker Student Serviceman6. (a) *Occupation Type

Area Of Occupation

14. Aadhaar Number

* ISO country code

Phone *Mobile Fax

*e-mail ID

Country

16. *Whether present residential address is same as permanent residential address Yes No

Page 2 of 3

17. Present residential address

Line I

Line II

City

State Pin code

Phone Fax

ISO country code

Country

List of attachments

4. Optional attachment(s) - if any

1. Proof of identity of applicant*

*

*3. Copy of verification by the applicant as per Form No. DIR-4

2. Proof of residence of applicant

Attachments

Certification

*

*

I have gone through the provisions of the Companies Act, 2013 and Rules thereunder for the subject matter ofthis form and matters incidental thereto and I have verified the above particulars (including attachment(s))from the original records maintained by the Company/applicant which is subject matter of this form and foundthem to be true, correct and complete and no information material to this form has been suppressed.

I declare that I have been duly engaged for the purpose of certification/verification of this form. It is hereby

certified that : I have satisfied myself about the identity of the applicant based on the perusal of the original of the attacheddocument

I also verify having attested the photograph of the said person who is personally known to me; or who met me in person along with the original of the attested documents.

It is further certified that the applicant has given a verification on prescribed form DIR-4 which is attached

to this form.

It is further certified that all required attachments have been completely attached to this application

Note: In case where the applicant is residing outside India the particulars have to be verified from thedocuments duly attested by the attesting authority as prescribed

*

*

*To be Digitally signed by Applicant

Page 3 of 3

This eForm has been taken on record by the Central Government through electronic mode and on the basisof statement of correctness given by the person filing the form

Corporate identity number (CIN) of company with which secretary isassociated and in which applicant is proposed to be a director

Name of company

DIN of the Director or membership number of Company Secretary

In case of company secretary (in whole time employment) or director of existing company in which the

applicant is proposed to be director

Associate FellowWhether associate or fellow

Membership number

In case of chartered accountant or company secretary or cost accountant (in whole time practice)Category

* To be digitally signed by

Certificate of Practice Number

I have kept a copy of this form and attachments thereto, in my records for future reference.

All the required attachments have been completely and legibly attached to this form;

I further certify that;

*

*

* It is understood that I shall be liable for action under Section 449 of the Companies Act, 2013 for wrong certification, if any found at any stage.

*

Form No. INC-9

Affidavit

[Pursuant to section 7(1)(c) of the Companies Act, 2013 and rule 15 of the Companies

(Incorporation) Rules, 2014]

Name of the proposed company: ……………………………………

I ……………………………………………………………………………….…., being the

subscriber to the memorandum / named as first director in the articles, of the above named

proposed company, hereby solemnly declare and affirm that:

� I have not been convicted of any offence in connection with the promotion, formation or

management of any company during the preceding five years; and

� I have not been found guilty of any fraud or misfeasance or of any breach of duty to any

company under this Act or any previous company law during the preceding five years; and

� All the documents filed with the Registrar for registration of the company contain information

that is correct and complete and true to the best of my knowledge and belief.

Date: Signature:

Place:

Male Female Nationality

L A S T N A M E

Date of Birth Gender

City

State

Pin code

Telephone Mobile

PAN

DECLARATIONI hereby agree that I have read and understood the provisions of e-Mudhra Certification Practice Statement (CPS) and the subscriber agreement and will abide by the same. The information provided in this form is true & correct to the best of my knowledge. I accept publishing my certificate information in e-Mudhra repository. I am aware of risks associated in case of Class 1 Certificate, when storing the private key on a device other than a FIPS 140-1/2 validated cryptographic module.

Date

Place Seal & Stamp (If any) Signature of the applicant

Place RA Name, Code & Seal Signature of RA

APPLICANT INFORMATION

F I R S T N A M E M I D D L E N A M E

Affix recent passport size photograph of the applicant duly

signed across

APPLICATION FORM - SIGNATURE / ENCRYPTION CERTIFICATE

FOR INDIVIDUAL

Application ID: Signature Encryption (For Office Use Only)

PLEASE FILL IN BLOCK LETTERS ONLY. ALL FIELDS ARE MANDATORY

Page 1 of 1 Version 2.4

Date

Address

Email ID

More Instructions available at: http://www.e-mudhra.com/instruction.html

AADHAAR

Required Not Required

1 Year

Class 1 Class 2 Class 3

Signature Encryption Combo

CLASS:

TYPE:

VALIDITY:

2 Years

USB TOKEN:

I declare that the applicant has provided correct information in this application form. I have checked and verified the application form and supporting documents. In case of supporting documents attested by me, I confirm that I have attested after verifying the original copy of each of them. In case of Class 3, I hereby confirm the completion of Physical Verification of applicant by me.

TO BE FILLED BY RA OFFICE ONLY

D D M M Y Y Y Y

DOCUMENT PROOF (attested by Bank Manager OR Post Master OR Gazetted Officer OR eMudhra RA, against producing the originals)

Proof of Identity (Any one of below) Proof of Address (Any one of below)

AADHAAR Card.

Voter ID Card.

Driving License.

Passport.

Telephone Bill (Not older than 3 Months)

Water Bill (Not older than 3 Months).

Gas Connection (Not older than 3 Months).

Electricity Bill (Not older than 3 Months).

Vehicle Registration Certificate

Bank Statement (Having Bank Sign/Seal & Not for older than 3 Months)

Service Tax / VAT / Sales Tax Registration Certificate (Current Financial year)

Corporation / Municipal Corporation Receipt (Current Financial year)

Passport.

PAN Card of applicant.

Driving License.

Government ID Card.

Post Office ID Card.

Bank Account Passbook (Having Bank’s Sign/Seal, not older than 3 months).

ID Number

Proof for Foreign Individual (If customer is in India)

Valid VISA

***(All above documents should have Photo and applicant’s sign as part of thatdocument).

***(Proof of identity and address has to be attested by Indian Embassy if theapplicant is staying in Abroad).

eMudhra Limited, 3rd Floor, Sai Arcade, 56, Outer Ring Road, Deverabeesanahalli, Opp Intel, Bangalore 560 103. Karnataka. Phone : +91 80 4336 0000 Fax : +91 80 4227 5306. Email : info@e-Mudhra.com Website: www.e-Mudhra.com.

Form No. INC - 10

Form for verification of signature of subscribers

[Pursuant to rule 16 (1) (q) of Companies (Incorporation) Rules, 2014]

Size 4’*4’

(passport

size)

* to be attested by

Banker/Notary

1. Names, father’s name and Address of subscribers/first directors:

Name

Father’s Name

Address

2. Specimen signatures:

Attestation

(Signature of witness)

Note:

1. in point no. 1 above, strike off whichever is not applicable.

2. Person who is attesting should indicate his/her name, address and ID number.

To be signed by each proposed director of new company

M/S ANUJ MITTAL & CO

CHARTERED ACCOUNTANTS

C-46, 2ND FLOOR, SECTOR-10

NOIDA-201 301 UP INDIA

KIND ATTN: CA ANUJ KUMAR MITTAL

Dear Sir

We/I come to know that your company is engaged in the work of formation of the New Private /

Limited companies and wish to appoint your company for the purpose of formation of New

Private Limited Company along with certification of relevant forms as required for the above

said purpose.

We/I are certifying the following for the above said purpose.

1. We/I have gone through the provisions of the Companies Act, 2013, the rules there

under and prescribed guidelines framed there under in respect of reservation of

name, understood the meaning thereof and the proposed name is in conformity

thereof.

2. We/I have used the search facilities available on the portal of the Ministry of

Corporate Affairs (MCA) for checking the resemblance of the proposed name with the

companies and Limited Liability partnerships (LLPs) respectively already registered or

the names already approved. I have also used the search facility for checking the

resemblances of the proposed name with registered trademarks and trade mark

subject of an application under the Trade Marks Act, 1999 and other relevant search

for checking the resemblance of the proposed name to satisfy myself with the

compliance of the provisions of the Act for resemblance of name and Rules thereof.

3. The proposed name is not in violation of the provisions of Emblems and Names

(Prevention of Improper Use) Act, 1950 as amended from time to time.

4. The proposed name is not offensive to any section of people, e.g. proposed name

does not contain profanity or words or phrases that are generally considered a slur

against an ethnic group, religion, gender or heredity.

5. The proposed name is not such that its use by the company will constitute an offence

under any law for the time being in force.

6. the draft memorandum and articles of association have been drawn up in conformity

with the provisions of sections 4 and 5 and rules made there under

7. I further declare that I have personally visited the proposed registered office given in

the form at the address mentioned herein above and verified that the said proposed

registered office of the company is functioning for the business purposes of the

company. Photo of the above said premises is enclosed.

8. We/ I further declare that, company shall not commence its business, unless all the

required approval from the sect oral Regulators such as RBI, SEBI etc. have been

obtained

9. We/I undertake to be fully responsible for the consequences in case the name is

subsequently found to be in contravention of the provisions of section 4(2) and

section 4(4) of the Companies Act, 2013 and rules thereto and I have also gone

through and understood the provisions of section 4(5) (ii) (a) and (b) of the

Companies Act, 2013 and rules there under and fully declare myself responsible for

the consequences thereof.

10. We/I declare that company shall not commence its business, unless each subscriber

has paid the value of the shares agreed to be taken by him at the time of subscribing

to the Memorandum of Association

11. We/I am authorized by the promoter subscribing to the Memorandum of Association

and Articles of Association and the first director(s) to give this declaration and to sign

and submit this Form.

12. We/ I hereby declare that the registered office is capable of receiving and

acknowledging all communications and notices addressed to the proposed company

on incorporation , shall be maintained at the given address

13. We/ I, director(s) named in the Articles of Association of the proposed company,

solemnly declare, that the declaration given herein as stated above are true to the

best of my knowledge and belief, the information given in this integrated application

form for incorporation and attachments thereto are correct and complete, and

nothing relevant to this form has been suppressed. All the required attachments

have been completely, correctly and legibly attached to this form and are as per the

original records maintained by the promoters subscribing to the Memorandum of

Association and Articles of Association.

14. It is understood that we/ I shall be liable for action under Section 448/449 of the

Companies Act, 2013 for false evidences, if any found at any stage.

We/I further declare that we have provided all the documents / statement

/information in original and nothing to be false, in case if anything is found is wrong/

false we will undertake the full responsibility for the same for the purpose of

formation of the company.

( ____________________)

Name of Proposed Director__________________________________

DIN Number:____________________

Address: __________________________________________________________

Mobile No______________________________

Email Addres_____________________________