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Essential Documents for Company Registration

The document lists various required documents for a company and individual, indicating which items are available and which are not. Items such as the self-request letter, company request letter, and certificate of incorporation are confirmed as available, while the profit and loss statement and individual ITR for the specified years are not available. Additionally, an undertaking letter from the company is required, confirming their responsibility for the applicant's conduct in India.

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10 views1 page

Essential Documents for Company Registration

The document lists various required documents for a company and individual, indicating which items are available and which are not. Items such as the self-request letter, company request letter, and certificate of incorporation are confirmed as available, while the profit and loss statement and individual ITR for the specified years are not available. Additionally, an undertaking letter from the company is required, confirming their responsibility for the applicant's conduct in India.

Uploaded by

abi afro
Copyright
© All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as TXT, PDF, TXT or read online on Scribd

1) SELF REQUEST LETTER AND PAN CARD - have yess

2) COMPANY REQUEST LETTER AND PAN CARD - yess

3) ID PROOF OF UNDERSIGNED PERSON IN REPATRIATE UNDERTAKING LETTER yess

4) DIN no

5) COI- CERTIFICATE OF INCORPORATION yess

6) MOA - MEMORANDUM OF ASSOCIATION YESS

7) AOA - ARTICLE OF ASSOCIATION OF A COMPANY YESS

8) BALANCE SHEET yess

9) PROFIT AND LOSS STATEMENT NO

10) MGT-7 no

11) COMPANY ITR FILLED FOR THE YEAR 2023 24 AND 2024 25 yess

12) INDIVIDUAL ITR FILLED FOR THE YEAR 2023 24 AND 2024 25 no

12) LETTER FROM COMPANY IF FOREIGNER IS HOLDING ANY SHARE IN THE COMPANY

13) UNDERTAKING LETTER FROM THE COMPANY WITH NAME, SIGNATURE, DESIGNATION OF THE
SIGNATORY ALONG WITH SEAL OF THE COMPANY STATING THAT THEY TAKE THE FULL
RESPONSIBILITY FOR THE ACTIVITIES AND CONDUCT OF THE APPLICANT DURING HIS/HER STAY
IN INDIA. IF ANYTHING ADVERSE COMES TO NOTICE DURING THIS PERIOD, WE UNDERTAKE TO
REPATRIATE HIM/HER ON OUR COST. (SHOULD BE UNDERSIGNED BY AN INDIAN STAFF IN YOUR
COMPANY) YESS

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