An 9001:2008 Certified Organisation
1. Approval of Director’s Identification of all the directors.
Complete name, father’s name, Address, Date of birth Address proof, Identity proof, and 1 photograph of director with digital signatures are required. If director is based Outside India his address proof, passport copy and DSC application form are to be attested by Notary Public based Outside India.
Board Resolution from the parent company duly attested by Apostille/Indian embassy located in the country in which parent company is registered.
2. Application in Form 1A for name approvalRequirements:
a) Proposed name of the company along with names of shareholders if they are different from directors along with main objects of the company
b) Board Resolution of the parent company if Indian company is subsidiary of some other company. In case parent company is foreign company this Board resolution has to be attested by Apostille/Indian embassy located in the country in which parent company is registered.
3. Drafting of Memorandum and Articles of Association of the proposed companyRequirements:
Memorandum and Articles of Association are to be manually signed by each shareholder. In case shareholders and directors are based outside India then documents have to be attested by Indian embassy/Apostille based in foreign country.
4. Filing of M & A and other documents with RoCRequirements
After signature and attestation documents are filed online using DSC of one of the director. Documents are processed by the ROC in approximately seven days time. After processing company is incorporated.
5. Certificate of Registration
Certificate of Incorporation is sent by speed post to the Registered Office address of the company