Documents required for the conversion DIN (director identification number) for all the designated partners.

 Contact us Mandatory Documents If you are incorporating a company with MCA and you require GST or any other business registration following mandatory documents will be required to file along e-form AGILE Description of goods and services which will be provided by the company HSN code The details of the proposed directors in the AGILE form should match the SPICE e-form, and the number of directors  for the companies should be One director in case of One Person Company Two directors in case of Private Company In the case of Public limited company three directors five in case of Producer Company Registered office proof; the following documents will act as proof for registered office Property Tax Receipt Electricity Bill Ownership document(Sale Deed) Rental agreement and NOC from the owner of the property Latest photograph of the directors Authorization letter if the application is filed by a director Board resolution passed by the company directors Exemption to E-form AGILE The submission of form INC-35 or e-form AGILE is mandatory for all the companies that are registered after 29 March 2019, but there are certain exceptions that will be applicable to the companies as well as these business registrations are applicable only for certain categories of companies that fulfil certain criteria's listed below: In case of GST registration if the turnover of the company is 60 lakh or if the company is going to conduct business online then in such case it will be mandatory for the companies to register themselves with GST authorities.

What are the documents or attachments required to file along with form MGT-7?

Financing, leasing, chit-fund, investments, securities: if the company uses such name then the documents should be provided confirming the financial activities for the same.

Document Checklist Before Capital Reduction The company needs to pass a board resolution confirming the reduction in the share capital And, the company will have to pass a special resolution as well after the confirmation from the NCLT.

Reduction only takes effect after registration of all the documents with the Registrar of Companies.

When any name is accepted or rejected, an email for the same with other details and related documents is sent to the applicant’s email Id.

Here are the following documents that need to be attached along with the form: MOA & AOA of the company List of the names of directors in the company Signed balance sheets of the company Copy of the strike off an order of Registrar Copy of board resolution passed by the company making a petition to NCLT An appeal against the order of Registrar Affidavit verifying petition Copy of bank draft verifying the payments Memorandum of appearance Step - 3: Application to ROC A copy of the appeal or application filed by the company shall be sent to ROC or another person as prescribed by Tribunal within 14 days of the date fixed for the hearing of the appeal.

Documents required for Trust Registration To register a trust in India, you would require the following documents.

It is a process to convert existing physical securities such as share certificates and other documents to electronic format.