Forms & Document Check - List

-- Document Check - List --

Formation of corporate entity

"A corporate entity is a legally registered organization (like a company or LLP) that has a separate legal identity from its owners"

Private Limited Company

• BBS Form

• Rent Agreement / Lease Agreement / Sale Deed / Consent Letter of Regi. Office.
• Electricity Bill of Regi. Office.
• Property Tax Receipt / Index - II / Allotment Letter /  Any other ownership proof of Regi, Office (for verification purpose of GST Depart.).
• Passport Size Photographs of all directors.
• PAN Card of all directors.
• Aadhar Card of all directors.
• DSC of all directors.
• Address Proof (Phone - Mobile Connection Bill / Bank Statement) of all directors.
• DIN (if any) of all directors.
• NOC (if any) of all directors.

Limited Liability Partnership Company

• BBS Form

• Rent Agreement / Lease Agreement / Sale Deed / Consent Letter of Regi. Office.
• Electricity Bill of Regi. Office.
• Property Tax Receipt / Index - II / Allotment Letter /  Any other ownership proof of Regi, Office (for verification purpose of GST Depart.).
• Passport Size Photographs of all directors.
• PAN Card of all directors.
• Aadhar Card of all directors.
• DSC of all directors ( DCS services are available at BBS).
• Address Proof (Phone - Mobile Connection Bill / Bank Statement) of all directors.
• DIN (if any) of all directors.
• NOC (if any) of all directors.

Formation of Non-corporate entity

"A non-corporate entity is an unregistered or less formal business structure (like sole proprietorships or partnerships) where the business and owner are legally inseparable."

Partnership Firm

• BBS Form

• Rent Agreement / Lease Agreement / Sale Deed / Consent Letter of Regi. Office.
• Electricity Bill of Regi. Office.
• Property Tax Receipt / Index - II / Allotment Letter /  Any other ownership proof of Regi, Office (for verification purpose of GST Depart.).
• Passport Size Photographs of all partner.
• PAN Card of all partner.
• Aadhar Card of all partner.

Proprietorship Form

• BBS Form

• Rent Agreement / Lease Agreement / Sale Deed / Consent Letter of Regi. Office.
• Electricity Bill of Regi. Office.
• Property Tax Receipt / Index - II / Allotment Letter /  Any other ownership proof of Regi, Office (for verification purpose of GST Depart.).
• Passport Size Photographs of proprietor.
• PAN Card of proprietor.
• Aadhar Card of all proprietor.