CHARTERED ACCOUNTANTS C-46, 2 ND FLOOR, SECTOR-10 NOIDA-201301 (M)-9810760139 , 9711330656, 8860622369, 0120-4256770 Email: [email protected]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
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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)