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CHECKLIST FOR INCORPORATION AS PER COMPANIES ACT, 2013 1 DIGITAL SIGNATURE OF DIRECTORS 2 FOR DIN FORM DIR 3 1 Id Proof (Pan Card* ) 2 Proof Of Residential Address (Driving License, Voter Id, Aadhar Card, Passport/Bank Statement Telephone Statement, Electricity Bill Not Older Than Two Month Should Be In The Name Of Applicant) 3 Dir-4(Verification By The Applicant As Per The Form) 4 Area Of Occupation 5 Educational Qualification 6 Mb. No. + Email Id 7 Place Of Birth(Optional) 8 Appointment Of Director & KMP & Any Changes Among Them FORM- DIR 12 9 Resignation Of Director FORM DIR 11 10 Interest In Other Body Corporate & Consent To Act As A Director FORM DIR 12 3 APPLICATION FOR RESERVATION OF NAME FORM - INC 1 4 INCORPORATION OTHER THAN OPC- FORM - INC7 VARIOUS PARTICULARS AND DECLARATIONS(ATTACHMENTS) DECLARATION BY PROFESSIONALS FORM-INC 8 AFFIDAVIT FROM SUBSCRIBERS & FIRST DIRECTORS FORM- INC 9 PARICULARS OF EVERY SUBSCRIBERS FORM-INC 10 5 PARTICULARS OF REGISTEREDOFFICE OF THE COMPANY FORM INC 22 Proof Of Registered Office Address 1. Lease Deed/Rent Agreement Etc. 2. Copies Of The Utility Bills (Proof Of Evidence Of Any Utility Service Like Telephone, Gas, Electricity Etc 3. Authorization From Owner Of Premises To Use The Premises Along with Proof Of Ownership.

Incorporation Check List as Per the New Companies Act

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CHECKLIST FORINCORPORATION AS PER COMPANIES ACT, 2013 1 DIGITAL SIGNATURE OF DIRECTORS2 FOR DIN FORM DIR 3 1 Id Proof (Pan Card* ) 2 ProofOfResidentialAddress(DrivingLicense,VoterId, AadharCard,Passport/BankStatementTelephoneStatement, ElectricityBillNotOlderThanTwoMonthShouldBeInThe Name Of Applicant) 3 Dir-4(Verification By The Applicant As Per The Form) 4 Area Of Occupation 5 Educational Qualification 6 Mb. No. + Email Id 7 Place Of Birth(Optional) 8 AppointmentOfDirector&KMP&AnyChangesAmong ThemFORM- DIR 12 9 Resignation Of DirectorFORM DIR 11 10 InterestInOtherBodyCorporate&ConsentToActAsA Director FORM DIR 12 3 APPLICATION FOR RESERVATION OF NAMEFORM - INC 1 4 INCORPORATION OTHER THAN OPC-FORM - INC7 VARIOUSPARTICULARSANDDECLARATIONS(ATTACHMENTS) DECLARATION BY PROFESSIONALSFORM-INC 8 AFFIDAVIT FROM SUBSCRIBERS & FIRST DIRECTORSFORM- INC 9 PARICULARS OF EVERY SUBSCRIBERS FORM-INC 10 5 PARTICULARSOFREGISTEREDOFFICEOFTHE COMPANYFORM INC 22 Proof Of Registered Office Address 1. Lease Deed/Rent Agreement Etc. 2.CopiesOfTheUtilityBills(ProofOfEvidenceOfAny Utility Service LikeTelephone, Gas, Electricity Etc 3. Authorization From Owner Of Premises To Use The Premises Along with Proof Of Ownership.