Requirements For Formation

Under our Indian Laws any entrepreneur has a variety of ways to constitute his/her business and depending on the requirement. The following are the required documents for incorporating the same.

  • SOLE PROPREITORSHIP:

    • PAN card copy of the individual.
    • Aadhar card copy of the individual.
    • Passport copy of the individual/Driving license of the individual.
    • Name of the business.
    • Objects & Nature of the business.
    • Rental Agreement for the business place.
    • Photo of the Individual

  • PARTNERSHIP FIRM:

    • Number of Partners
    • PAN card copy of the Partners
    • Aadhar card copy of the Partners
    • Passport copy of the individual/Driving license of the Partners
    • Name of the business
    • Objects & Nature of the business
    • Rental Agreement for the business place
    • Photo of the Partners

  • LIMITED LIABILITY PARTNERSHIP FIRM: LLP

    • Number of Partners
    • PAN card copy of the Partners
    • Aadhar card copy of the Partners
    • Passport copy of the individual/Driving license of the Partners
    • Name of the business
    • Objects & Nature of the business
    • Rental Agreement for the business place
    • Photo of the Partners

  • PRIVATE LIMITED COMPANY:

    • Number of Directors
    • Number of Shareholders/Members
    • PAN card copy of the Directors
    • Aadhar card copy of the Directors
    • Passport copy of the individual/Driving license of the Directors
    • Name of the business
    • Objects & Nature of the business
    • Rental Agreement for the business place
    • Photo of the Directors

  • LIMITED COMPANY:

    • Number of Directors
    • Number of Shareholders/Members
    • PAN card copy of the Directors
    • Aadhar card copy of the Directors
    • Passport copy of the individual/Driving license of the Directors
    • Name of the business
    • Objects & Nature of the business
    • Rental Agreement for the business place
    • Photo of the Directors

  • ONE PERSON COMPANY:

    • PAN card copy of the individual
    • Aadhar card copy of the individual
    • Passport copy of the individual/Driving license of the individual
    • Name of the business
    • Objects & Nature of the business
    • Rental Agreement for the business place
    • Photo of the Director

  • NIDHI COMPANY:

    • Number of Directors
    • Number of Shareholders/Members
    • PAN card copy of the Directors
    • Aadhar card copy of the Directors
    • Passport copy of the individual/Driving license of the Directors
    • Name of the business
    • Objects & Nature of the business
    • Rental Agreement for the business place
    • Photo of the Directors
    • Additional compliances required

  • SECTION 8 COMPANY:

    • Number of Directors
    • Number of Shareholders/Members
    • PAN card copy of the Directors
    • Aadhar card copy of the Directors
    • Passport copy of the individual/Driving license of the Directors
    • Name of the business
    • Objects & Nature of the business
    • Rental Agreement for the business place
    • Photo of the Directors

  • HINDU UNDIVIDED FAMILY (HUF):

    • PAN card copy of the individual
    • Aadhar card copy of the individual.
    • Passport copy of the individual/Driving license of the individual
    • List of Family member forming an HUF and their relationship
    • Name of the business
    • Objects & Nature of the business
    • Rental Agreement for the business place

  • TRUST:

    • PAN card copy of the individuals proposing trust formation
    • Aadhar card copy of the individual proposing trust formation.
    • Passport copy of the individual/Driving license of the individual proposing trust formation.
    • List of member/trustees forming a Trust and their relationship
    • Name of the Trust
    • Objects & Nature of the Trust
    • Rental Agreement for the place of Trust functioning place
All the information as presented above are not exhaustive, some other information shall also be requested from the clients as when required.