Check List

1. Details of proposed company to be incorporated

• Proposed names of the company in order of preference.

• Main objects of the company.

• Authorized share capital of the company

2. Details of Directors ( Provide details of 2 directors in case of private company and 3 directors in case of public company ).

• Complete Name

• Address including (city, state, pin code, country)

• Father’s Name

• Date of Birth

• Nationality

• Occupation

• Three photographs of every proposed Directors. (scanned photographs will do)

• Copy of passport as a proof of identity and copy of proof of address (electricity bill/ telephone bill/ bank statement/driving license). (scanned copy will do)

3. Details of Shareholders (Provide details of 2 shareholders in case of private company and 7 in case of public company)

Individual

• Complete Name

• Address including (city, state, pin-code, country)

• Father’s Name

• Date of Birth

• Nationality

• Occupation

• Three photographs of every proposed shareholders. (scanned photographs will do)

• Copy of passport as a proof of identity and copy of proof of address (electricity bill/ telephone bill/ bank statement/driving license). (scanned copy will do)

Corporate Shareholders

• Copy of Certificate of incorporation

• Copy of Memorandum and Articles of Association

• Board resolution of the existing company authorizing for shareholding in the proposed company.