To register a Trademark in India, the following documents are needed  Adress Proof Brand Image Power of Attorney Board Resolution Address Proof The following 2 Documents are acceptable as Address Proof 1.

Particulars Form Amount(in Rs.) 1 DSC DSC form 1000 2 DIN DIR-3 500 3 Name approval INC-1 1000 4 Document Notarization* depend on the number of documents 500 5 Stamp Duty* depend on authorised capital and state 1500 6 PAN/TAN Form 49B 170 7 Government fee RUN SPICe form 4400 Time taken for OPC Registration The whole registration process is online which makes the process easier.

List of forms required for Private Limited Company filings:- S.no Forms Description Forms Link   Name Reservation or Application Form INC-1   Incorporation Documents Spice 32   Memorandum of Association Spice 33   Article of Association Spice 34   Filing of Financial Statement & Other Documents with Registrar AOC-4   Filing of Annual Returns by Company MGT-7   Notice of situation or change of situation of registered office INC-22

Submit all the required statements of accounts and other documents with registrar which provides the true and fair view of the company.

To form the One Person Company you are required to file some of the documents with MCA (Ministry of Corporate Affairs).

Stamp duty is collected by the government which is payable for different types of documents as per the Stamp Act.

Rule 12- Application for incorporation of company Incorporation documents submitted must be filed in form SPICe INC-32 with the ROC (Registrar of Companies) along with the prescribed fee.

The minimum paid up capital required to start one person company is INR 1 lack with an annual turnover of less than INR 2 crore Documents required (director/shareholders) Pan card Passport size photograph Driving licence/voter card/passport Adhaar card Last two months bank statement Document required (registered office) Company’s rent agreement NOC from the owner of the property Utility process Stepwise one person company process registration Step - 1: Digital signature: the first step is to avail the digital signature of the proposed director along with the documents mentioned above.

Overview Auditing is a systematic examination of books of accounts, documents, and vouchers to verify the financial position of the company.

Here are the links where you can find the forms which are required for the incorporation and filings of One Person Company :-   Forms Description Forms Link   Name Reservation or Application Form INC-1   Incorporation Documents Spice 32   Memorandum of Association Spice 33   Article of Association Spice 34   Filing of Financial Statement & Other Documents with Registrar AOC-4   Filing of Annual Returns by Company MGT-7   Notice of situation or change of situation of registered office INC-22 Note: All the forms can be downloaded via MCA.

Due Dates for Annual Filing of OPC Name of e-form Description of e-form Due date of filing Concerned authority AOC-4 Filing of annual accounts Within 180 days from the closing of the financial year along with the documents Registrar Of Companies AOC-4 CFS Filing of annual accounts in case of consolidated financial statements Within 180 days or 6 months from the closing of the financial year Registrar Of Companies MGT-7 Filing of annual return Within 60 days from the date of AGM (Annual General Meeting) Registrar Of Companies ADT-1 Appointment of auditor Within 15 days from the conclusion of AGM (Annual General Meeting) Registrar Of Companies ITR-6 Income tax return 30th September of the relevant assessment year Income Tax Department Note: For the first annual ROC filing of the OPC is due on the 30th December of the next year from the date of incorporation of the company.

LLPs benefit over One Person Company No bar on the number of owners in the business Less compliance burden as compared to other entities No requirement for compulsory audit Save the burden of Dividend Distribution Tax Double advantage of both a company and a partnership The internal structure of an LLP easier to manage Company’s benefit over LLP One's great potential allowing to create a company individually Minimal maintenance is required Easy to set up Separate entity ensure the protection of limited liability Full control over the business by one person Procedure for the conversion Obtain DPIN (Designated Partner Identification Number) in Form DIR-3 Call a board meeting of the directors and pass a resolution for such conversion File form LLP-1 for the name of the company which will be changed into the name of the LLP Draft LLP agreement File incorporation documents in form LLP-2 File form-18 for application of conversion File form-3 which contains the details of the LLP agreement Obtain the certificate of incorporation File form-14 within 15 days from the date of receiving the incorporation certificate.

These stamps are required to authenticate the further documents for compliances.

Mandatory Documents for OPC Wind up The Following documents are required to close a One Person Company: Application for striking off the name of OPC To close a company through traditional method, a copy of application for strike off the name of the company is required to file in form STK-2 with the ROC.

NOTE: MOA is standard legal documents prepared by Company Secretaries during registration of the Company.

Advantages of One Person Company Easily accessible: OPC registration is very easy as there is lesser documentation regarding no. of directors and a less number of Forms as it has only one member and one nominee.

Following are the methods for winding up of a company Compulsory Winding up Voluntary Winding up Defund Company Winding up Different forms and different documents required for each method of Winding up of a Company.

Following is the procedure for compulsory Winding Up Step - 1: Filing of the application The following parties will file a petition Company or Creditors of the Company or Any Contributors or contributory of the company or Central Government or State Government or By the Registrar or Step - 2: Petition shall be accompanied with Statement of Affairs While filing the documents under Form 4.

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

Certified copy of Partnership deed Certified copy of Balance Sheet of the Partnership Firm Certified copy of the income tax assessment of the Partnership Firm Consent of all the partners stating that they agreed to the conversion process Copy of the resolution passed After attaching these documents, Form INC-1A can be signed by the promoter of the company and same should be filed.

To initiate the conversion process, file form INC-6 along with the prescribed fee and required documents.

Step - 6: CERTIFICATE OF CONVERSION After filing all the documents the ROC (registrar of companies) check the Eforms and documents submitted for the conversion.

Following are the forms by which they maintain the data:- Form AOC-4 In this form, All the Financial documents are required to be filed.

What is the minimum requirement for the conversion The requirements stated by the government for the conversion under the First Provision of SEC 14(1) are: Minimum requirement of 7 shareholders and three directors are required Minimum Authorized paid-up capital up to five Lacs About 75% of members consent Few Amendments in the article of Association A new, unique name for the company Complete annual returns filing with the registrar What are the documents required for the conversion?

According to The Companies Act, 2013, the following MAIN documents need to be attached with the Director's report – Auditor’s report along with every financial statement.

Final document and form has to send to the registered office of the company Takes around 3-4 days.

MOA & AOA Memorandum of Association(MOA) and Articles of Association(AOA) are the main documents of  the company, which contains all the rules and regulations.

It provides complete in-house solutions from Name search, class head, filing application, status updates, documents download to final certificate download.

Blame the Policy: ‘FIRST TO FILE’ The person who completes all the legal documentation first wins the battle.

The intention of impressing a seal on a document is to authenticate or attest them.

Major Document LLP Agreement denotes the scope of operation, rights and duties of the partners.

Incorporation Forms - Documents and Subscriber's Statement LLP Form 2 3.

How is a Designated Partner nominated A Partner can be nominated as a designated partner, by giving a prior consent to the LLP which shall be filed with the Registrar if it is expressly enumerated in the incorporation document if it is specified that each partner may be a designated partner as and when appointed at the time of incorporation any partner may become or cease to be a designated partner according to limited liability partnership agreement if the LLP Agreement is silent, then every partner shall be treated as a Designated Partner.

  Liability of a Designated Partner and a Partner A Designated partner shall have the following liabilities: They are liable to do such acts and things on behave of the LLP with respect to the Compliance requirement including the filing of any document, return, statements and reports etc.

What so ever is the way to close the LLP, eform 24 is required to file to the Registrar with the following stated documents to shut the LLP:                             1.

. • The pre-requisites are: (a) An innovative object (b) Letter of Recommendation from Incubators (c) Proof of Entity Incorporation in India • The App provides a single screen access, where the applicants can fill in the simple Form and upload the required documents.

LLP Agreement is a written document between the Partners of Limited Liability Partnership.

Apart from Incorporation documents , it includes Register of Shares, Members, Directors, Minutes, Notices.

What are the Documents Required for MSME?

Changes in the details of the right-holder can be made applied for through one single document sent to the International Bureau; this is definitely less cumbersome as the applicant does not have to knock too many doors at every national office.

The Dispute resolution can be used to exchange documents as well as evidence online with the exception of original documentary evidence, which must be filed physically.

In other words, a private limited company is free to issue any kind of shares subject to their charter documents providing for it.

Failure to register the word PINTEREST at the USPTO until 2011 despite launching its business in 2010, lack of supporting documents provided for the application to mature to registration, documents furnished in furtherance of the claim for prior (non-registered) trademark rights in the UK proven unpersuasive, delay in filing crucial evidence towards the end, are some of the reasons Pinterest lost the trademark battle against Premium Interest Ltd.

Two types of applications can be filed: IAOI- International applications originating from India Domestic Application After filling the online application and uploading all the relevant documents, a temporary Application number is generated, once you make the online payment using the IPO Payment Gateway hosted by IPOs designated bank.

Upon such authorisation, all the communication from the Registry is directed towards the Agent/Attorney which include: Service of documents relating to the proceedings Appearance before the Registry in relation to any matter connected with the registration process

Resubmissions:  In the amendment, the provision for resubmission of documents for the incorporation of the company under INC-29 method, has been lifted to three times from two notified earlier.

Companies against which prosecution for a serious offence is pending in court Companies which have accepted public deposits that are either outstanding or the company is in default as the payment is due for the same Companies having secured loans or management disputes Companies in which court or Company Law Board stays filing of documents (CLB) or Central Governmen or any other competent authority Companies have dues towards Income Tax/Sales Tax/Central Excise/Banks or Financial institutions or any other Central or State Government Departments or authorities or any local bodies.

However, it is important to note that a person acting in his professional capacity on behalf of the promoter, for example, a lawyer drafting the agreements and other documents and is paid by the promoter, cannot be termed as a promoter.

Therefore, in case any LLP proposes to exclude provisions/requirements of Schedule I to the Act, it would have to enter into an LLP Agreement, specifically excluding applicability of any or all paragraphs of Schedule I What all documents an LLP is required to file annually?

Examples: EXXON for petroleum products, KODAK for cameras, XEROX for document solutions and products as well as services From the legal and marketability perspective, fanciful or coined marks are often accorded the best degree of protection from unauthorized use.