Company Roc Compliance For Pvt Ltd In Mumbai

Registered Office Proof – Lease agreement or ownership deed, latest utility bill in the company’s name, and NOC from the landlord (if applicable).

Director & Shareholder Documents – Valid identity and address proofs, Director’s DIN, and Digital Signature Certificate (DSC).

Company Incorporation Documents – Certificate of Incorporation, Memorandum of Association (MOA), Articles of Association (AOA), and original incorporation certificate.

Banking & Financial Documents – Company bank statements, financial statements (if available), and board resolution for bank account opening.

Board Resolutions & Minutes – Resolutions for director appointments, bank account setup, and authorized signatories.

Statutory Registers & Records – Registers of Members, Directors and KMPs, Shareholders, and meeting minutes.

Annual Filings & Returns – Income Tax Returns, GST returns (if applicable), and annual ROC filings (AOC-4, MGT-7).

Other Supporting Documents – Company PAN card, GST registration certificate (if applicable), and any other required statutory licenses.