8/18/2019 VAKILSEARCH Incorporation Checklist

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VAKILSEARCH.COM Incorporation Check List - Private Limited Company

Documents Checklist

Documents required for Indian National

S.NO   PROOFS/ DOCUMENTS Required for

1 PAN Card CopyDirector &Shareholder

2 ID PROOF - Voter's ID/ Passport/ Driving LicenseDirector &Shareholder

3 ADDRESS PROOF - Latest Bank Statement/ Telephone or Mobile Bil l/Electricity or Gas Bill

Director &Shareholder

4 Photograph Passport SizeDirector &Shareholder

5 Specimen Signature Certificate Director

Documents required for Foreign National & NRI

S.NO   PROOFS/ DOCUMENTS Required for

1 Passport Copy (Foreign National) / PAN Card (NRI - Indian National)Director &Shareholder

2 ID PROOF - Voter's ID/ Passport/ Driving LicenseDirector &Shareholder

3 ADDRESS PROOF - Latest Bank Statement/ Telephone or Mobile Bil l/Electricity or Gas Bill

Director &Shareholder

4 Photograph Passport SizeDirector &Shareholder

5 Specimen Signature Certificate Director

Documents required for your Office Address Proof

S.NO   PROOFS/ DOCUMENTS COMMENTS

6 Latest Electricity Bill/ Telephone Bill/ Gas Bill for registered office address

7 Rental Agreement in English (if the Property is rented) Should be Notarized

8 Rental Receipt (latest)

9 Sale Deed/ Property Deed in English (If you own the property)Registered copyrequired

10 Affidavit We will send you this

11 Declaration Document We will send you this

12 NOC - No Objection Certificate We will send you this

13 Subscription Documents of MOA and AOA We will send you this

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