Incorporation

Business Setup Simplified. Legal Foundations Secured. End-to-End Support.
Setting up a business requires more than just an idea—it demands structured legal processes, licensing, and certifications that align with the nature and goals of your enterprise. Our incorporation and registration services provide a one-stop solution to launch your business legally and efficiently, with full regulatory compliance.

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✅ One-stop solution for incorporation and licensing
✅ Personalized advisory on entity selection and statutory requirements
✅ End-to-end documentation and legal drafting
✅ Timely filing and liaison with government authorities
✅ Ongoing compliance assistance post-registration

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Incorporation of a Private Limited Company

Prerequisite for the incorporation of a Private Limited Company

Minimum two directors
At least one director must be an Indian resident
Minimum two shareholders
Unique company name (as per MCA guidelines)
Digital Signature Certificate (DSC) for all directors
Director Identification Number (DIN) for all directors
Registered office address in India
Memorandum of Association (MoA)
Articles of Association (AoA)
PAN and TAN applications
Declaration by directors and shareholders
Professional certification (CA/CS/CWA)
Filing of SPICe+ Form on MCA portal
Payment of government fees and stamp duty
Compliance with sector-specific requirements (if any)
No objection certificate (NOC) from property owner (if applicable)

Services to be offered in the incorporation of a Private Limited Company

Company Name Reservation (RUN or SPICe+ Part A filing)
Digital Signature Certificate (DSC) generation for directors
Director Identification Number (DIN) application
Drafting of Memorandum of Association (MoA)
Drafting of Articles of Association (AoA)
Preparation and filing of SPICe+ Form (Part A & B)
PAN and TAN application
Filing of e-MoA (INC-33) and e-AoA (INC-34)
Issuance of Certificate of Incorporation (COI)
Obtaining Company’s Permanent Account Number (PAN)
Issuance of Tax Deduction and Collection Account Number (TAN)
Professional certification by CA/CS/CMA
Assistance in opening company’s current bank account
Registered Office address registration
Preparation of Board resolutions and initial statutory records
Issuance of share certificates to shareholders
Post-incorporation compliance advisory
MSME registration (if applicable)
GST registration (if required)
Shop & Establishment License (if needed)

List of documents for registration of a Private Limited Company

For Directors and Shareholders:

PAN Card (mandatory for Indian nationals)
Passport (for foreign nationals)
Aadhaar Card (if available)
Voter ID / Driving License / Passport (as identity proof)
Bank statement / Electricity bill / Telephone bill (as address proof, not older than 2 months)
Passport-size photograph
Email ID and mobile number

For Registered Office:

Electricity bill / Water bill / Property tax receipt (not older than 2 months)
Rent Agreement (if office is rented)
No Objection Certificate (NOC) from the property owner

For Company Incorporation:

Memorandum of Association (MoA)
Articles of Association (AoA)
Declaration by directors and subscribers (Form INC-9)
Declaration from a professional (Form INC-8)
Consent to act as director (Form DIR-2)
Subscriber sheet with signatures of all subscribers

Optional (if applicable):

Foreign Investment Approval (if foreign shareholder involved)
Board Resolution (if corporate entity is a shareholder)
Identity and address proof of authorized signatory for foreign companies

Incorporation of a Public Limited Company

Prerequisite for the incorporation of a Public Limited Company

Minimum Seven Shareholders
Minimum Three Directors
Registered office for the proposed company
Minimum Authorised Share Capital of Rs. 1 Lakh
Name of Proposed Company
Object of business activity

Services to be offered in the incorporation of a Public Limited Company

TAN
PAN
ESI/PF REGISTRATION
CERTIFICATE OF INCORPORATION

List of documents for registration of a Public Limited Company

For Members/Directors: –

PAN
AADHAR
MOBILE NO. (LINKED WITH AADHAR)
EMAIL ID
UTILITY BILL (MOBILE BILL, TELEPHONE BILL, ELECTRICITY BILL) or BANK STATEMENT
SIGNATURE SPECIMEN
PASSPORT-SIZE PHOTOS
DSC

For Company: –

NAME OF COMPANY
OBJECTIVE OF BUSINESS
REGISTERED OFFICE
RENT AGREEMENT/ NOC
UTILITY BILL
MOBILE NO.
EMAIL ID
AUTHORIZED SIGNATORY NAME
ATTACHMENT PDF TO BE SIGNED (we will share for signing at the final stage)

Incorporation of a One Person Company

Prerequisite for the incorporation of a One Person Company

One Shareholder
One Directors
Registered office for the proposed company
Name of Proposed Company
Object of business activity

Services to be offered in the incorporation of a One Person Company

TAN
PAN
ESI/PF REGISTRATION
CERTIFICATE OF INCORPORATION

List of documents for registration of a Public Limited Company

For Shareholder/Directors: –

PAN
AADHAR
MOBILE NO. (LINKED WITH AADHAR)
EMAIL ID
UTILITY BILL (MOBILE BILL, TELEPHONE BILL, ELECTRICITY BILL) or BANK STATEMENT
SIGNATURE SPECIMEN
PASSPORT-SIZE PHOTOS
DSC

For Company: –

NAME OF COMPANY
OBJECTIVE OF BUSINESS
REGISTERED OFFICE
RENT AGREEMENT/ NOC FORM LANDLORD
UTILITY BILL
MOBILE NO.
EMAIL ID
AUTHORIZED SIGNATORY NAME
ATTACHMENT PDF TO BE SIGNED (we will share for signing at the final stage)

Incorporation of a FPO Limited Company

Farmers Producers Organisation is an organisation of farmer-producers that provides support to small farmers with end-to-end services covering almost all aspects of cultivation, from inputs and technical services to processing and marketing.

Prerequisite for the incorporation of FPO.

Minimum of eleven shareholders
Minimum five and Maximum fifteen directors (Shareholders can also be directors)
Registered office for the proposed company
Minimum of five lakh rupees authorized capital and paid-up capital
Shareholder ratio
Object of business activity
Name of proposed company (To be reserved before the incorporation process)

Services to be offered in the incorporation of FPO

DRAFTING OF MOA/AOA
TAN
PAN
ESI/PF REGISTRATION
CERTIFICATE OF INCORPORATION
Assistant in bank Account opening

Benefits

Separate Legal Entity
Loans and Investments
Tax Benefits
Limited Liability
Acceptance of deposits

List of documents for registration of FPO

For Members:-

PAN (Self-attested).
AADHAR (Self-attested).
VOTER ID/ License / Passport (any one).
MOBILE NO. (Linked with Aadhar)
EMAIL ID.
DSC (Digital Signature Certificate )
UTILITY BILL or BANK STATEMENT (recent) for address proof.
SIGNATURE SPECIMEN
PASSPORT SIZE PHOTO (FOR DSC)
EDUCATIONAL QUALIFICATION OF PROMOTORS.
DURATION OF STAY( at present address-since DD-MM-YYYY)
CCUPATION (Agriculture) OF PROMOTERS (Certified by an agriculture/ Horticulture officer). Format will be provided by us.

For Company:-

NAME
REGISTERED OFFICE ADDRESS- RENT AGREEMENT/NOC
UTILITY BILL or BANK STATEMENT(ADDRESS PROOF)
MOBILE NO.
EMAIL ID
AUTHORISED CAPTIAL
PAID UP CAPITAL
SHAREHOLDING RATIO
BUSINESS OBJECTIVES(IN DETAILS)

Incorporation of a Nidhi Company

Nidhi Company is a type of Non-Banking Financial Company (NBFC). Its major function is lending and borrowing money to its member. The objective is to cultivate the habit of savings amongst its members and work on the principle of mutual benefits that are regulated by the Ministry of Corporate Affairs. It is registered as public company (“Nidhi Limited”) and not required to obtain license from RBI. It known as mutual benefit finance Company.

Prerequisites of Nidhi Company

Minimum Seven Shareholders
Minimum Three Directors
Registered office for the proposed company
Minimum Authorised Share Capital of Rs. 10 Lakh
Minimum Paid-up Share Capital of Rs. 10 Lakh
Name of Proposed Company
The objective of the company should be to receive deposits and lend to its members only

Services to be offered in the NBFC Company

CERTIFICATE OF INCORPORATION
Permanent Account Number (PAN)
Tax Dedication or Collection Account Number (TAN)
Article of Association (AOA)
Memorandum of Association (MOA)
Director Identification Number (DIN)
EPF and ESIC registration documents

List of documents for registration of a Nidhi Company

For Members/Directors: –

PAN
AADHAR
MOBILE NO. (LINKED WITH AADHAR)
EMAIL ID
UTILITY BILL (MOBILE BILL, TELEPHONE BILL, ELECTRICITY BILL) or BANK STATEMENT
SIGNATURE SPECIMEN
PASSPORT-SIZE PHOTOS
DSC

For Company: –

Name of the proposed Company
The objective of the company should be to receive deposits and lend to its members only.
Email
Phone Number
Proof of registered place of business(Rent Agreement/NPOC)
Bank statement (not older than two months).
Authorised Share Capital & Paid Up Share Capital
Shareholding ratio of members.

Incorporation of LLP (Limited Liability Partnership)

Prerequisite for the incorporation of LLP

Minimum two Partners
Minimum two Designated Partners (Mandatory).
Registered office for the proposed company
DSC (Must have Digital Signature Certificate)
Object of business activity
Name & Address of the registered office of the LLP

Services to be offered in the incorporation of an LLP

TAN
PAN
DPIN (Designated Partner’s Identification Number)
ESI/PF REGISTRATION
CERTIFICATE OF INCORPORATION.

List of documents for registration of LLP

For Partners/Designated Partners: –

PAN
AADHAR
MOBILE NO. (LINKED WITH AADHAR)
EMAIL ID
UTILITY BILL (MOBILE BILL, TELEPHONE BILL, ELECTRICITY BILL) or BANK STATEMENT
SIGNATURE SPECIMEN
DSC of Designated partners (PASSPORT SIZE PHOTO- FOR DSC if required )

For LLP: –

NAME OF LLP
OBJECTIVE OF BUSINESS
REGISTERED OFFICE
RENT AGREEMENT/ NOC
UTILITY BILL
MOBILE NO.
EMAIL ID
AUTHORIZED SIGNATORY NAME
ATTACHMENT PDF TO BE SIGNED (we will share for signing at the final stage)

Incorporation of a Partnership Firm

Prerequisites for the incorporation of a Partnership Firm

Object of business activity.
Name and Registered office address.
Minimum 2 Partners
PSR & Capital contribution of each partner.
Right, Power, and Obligation of each partner.
Partnership Deed (On judicial Stamp Paper of Rs. 2000/- from the State registrar).

Services to be offered in the incorporation of a Partnership Firm

Preparation of Deed
PAN
TAN
Partnership Registration Certificate under the Partnership Act.

List of documents for registration of a Partnership Firm

For Partners: –

PAN
AADHAR
MOBILE NO. (LINKED WITH AADHAR)
EMAIL ID
Address Proof
UTILITY BILL (MOBILE BILL, TELEPHONE BILL, ELECTRICITY BILL) or BANK STATEMENT
SIGNATURE SPECIMEN
PASSPORT SIZE PHOTO (FOR DSC if required )

For Firm: –

An affidavit is also required to be submitted certifying that all the details mentioned in the deed and documents are correct.
Registered Office
Rent Agreement/NOC
Utility Bill
Partnership Deed
Authorisation letter on the letterhead of the firm authorising a partner as authorised signatory for the bank account & Registration document.
DSC of authorized Signatory (If not having @1800)
Mobile no to be registered for the Firm
Email ID to be registered for the Firm
Attachment PDF to be signed (we will share for signing at the final stage)

Incorporation of an NBFC Company

NBFCs or Non-Banking Financial Companies are registered under the Companies Act 1956/Companies Act 2013. Its main object of business is to finance.

Classification of NBFC

Type-1 Deposit-taking (NBFC-D)

Mutual benefit financial company: The main object of this company is to enable its members to pool their money with pre-calculated investment objectives. The source of this fund is share capital& deposits from its members and the general public.

Micro Finance Institution (NBFC-MFI): NBFC that has at least 85% of its assets in the form of microfinance.

Housing Finance Company: Memorandum of these company has to mention housing finance in its object clause. These NBFC provide mid-term capital loan to individual and firms. Due to less strength regulation and flexibilities. These NBFC are a much better alternative to commercial banks.

Core Investment Company: These companies are in the business of securities and shares; these companies hold 90 % of their assets in the form of bonds, equity shares, and preference shares. These companies have to invest at least 60 % in equity shares.

Asset Finance Company (AFC):-These Companies deals Primary in Business of finance the assets of a firm such as Plant & Machineries, Automobiles, Generators and Equipment etc.

Type-2 Non-deposit taking (NBFC-ND)

Systematically Important Core Investment Company (CIS-ND-SI): The Company which owns assets worth Rs. 100 Crore or more and has deployed 90% of its assets in debt instruments or loans in a group companies, then it is considered as CIS–ND-SI. Out of the 90%, 90% should be invested in equity shares.

Loan Companies (LC): These Companies deal primarily in the business of granting loans & advances. These loans are not for asset acquisition but for another purpose, such as Working capital loans, etc.

Investment Company(IC): These Companies deal primarily in Securities.

Infrastructure Finance Company (IFC): These Companies deal primarily in the business of granting infrastructure loans. The companies falling under this category own at least Rs. 300 Crore and deploys 75% of its total assets in infrastructure loans. It must have a credit Rating of A or above and a CRAR of 15%

Infrastructure Debt Fund (IDF-NBFC): Primary objective of this company is to investment to infrastructure sector. Long term fund is required.
One can register this as a trust or a company. In case of a trust, it would be e mutual fund which comes under SEBI regulation (IDF-MF). And in case of a company, then it would be under RBI regulations (IDF-NBFC)

Prerequisites for an NBFC Company

CIN of Company (in case of a new first incorporation of Private or Limited Companies, as per the Companies Act 2013, is required )
Company Minimum Two Shareholders
Minimum Two Directors
1/3 of the directors must have some experience in finance
Registered office for the proposed company
Authorised Share Capital/ Paid up Capital
Minimum Net owned Fund is not less than Rs. 2 Crore(The limit is different decided on the kind of NBFC).
Categories of NBFC & Object of business activity.
Detailed Plan for the next year.

Services to be offered in the NBFC Company

Part A: Incorporation (in case of a new company)

TAN
PAN
ESI/PF REGISTRATION
CERTIFICATE OF INCORPORATION (first need to apply)
DIN
Assistance in bank account opening

Part B: RBI Approval of company-NBFC License – Post incorporation of company need NBFC Approval from RBI will be proceeded as further steps.

List of documents for registration of NBFC Company

For Directors: –

Details information about the Directors or Partners of the company
PAN
AADHAR
MOBILE NO. (LINKED WITH AADHAR)
EMAIL ID
UTILITY BILL (MOBILE BILL, TELEPHONE BILL, ELECTRICITY BILL) or BANK STATEMENT
SIGNATURE SPECIMEN
PASSPORT-SIZE PHOTOS
DSC
Highest Qualification Certificate
CIBIL

For Company: –

The certificate of company incorporation
MoA and AoA
Document related to the administration and management of the company
Documents related to the location of the company
PAN
Details information about the Directors or Partners of the company
Audited Accounts of the company for the last three consecutive years
Board resolution in favour of NBFC formation
Other relevant documents, if any requested during approval by the regulator

Incorporation of an IMF Company

What is an IMF Company?

An Insurance Marketing Firm (IMF) is an IRDAI-registered entity authorized to market insurance products and other financial services. IMFs simplify access to insurance and related financial instruments, acting as a bridge between customers and insurance providers.

Types of IMF Companies

IMFs can be incorporated in various legal forms, such as:

Proprietorship Firm
Partnership Firm
Limited Liability Partnership (LLP)
Private Limited Company
Public Limited Company

Prerequisites for Incorporating an IMF

To set up an IMF, the following conditions must be fulfilled:

Net Worth Requirement: ₹5 Lakhs minimum
IRDAI Registration: As per IMF guidelines
Qualified Principal Officer: Must pass IRDAI-approved IMF training & exam
Office Setup: Functional office with basic infrastructure
No Conflict of Interest: The applicant must not act as a corporate agent, broker, or financial advisor

Services Offered by the IMF

Once incorporated, an IMF can provide:

Life, General, and Health Insurance Policies
Mutual Funds and Pension Products
IRDAI-approved Financial Instruments
PoS Insurance Products
Policy Renewal & Claims Support
Customer Consultation & Risk Assessment

Documents Required for IMF Registration

Ensure the following documents are available for submission:

Certificate of Incorporation (if applicable)
Entity’s PAN Card
Registered Office Address Proof
Identity & Address Proof of Directors/Partners/Proprietor
Passport-size Photos of Key Personnel
Principal Officer’s Certification & Training Record
CA-certified Net Worth Statement
Board Resolution (in case of a Company)
Affidavit & Undertaking as per IRDAI format
Detailed Business Plan
Office Infrastructure Details

Incorporation of an MFD Company

What is an MFD Company?

A Mutual Fund Distributor (MFD) company is an entity registered with the Association of Mutual Funds in India (AMFI) or a SEBI-authorized body to distribute mutual fund schemes to investors. It acts as an intermediary between Asset Management Companies (AMCs) and the investors, offering advisory and transactional support.

Types of MFD Companies

MFDs can operate in various business structures, such as:

Sole Proprietorship
Partnership Firm
Limited Liability Partnership (LLP)
Private Limited Company
Public Limited Company

Each entity must adhere to SEBI/AMFI regulations regarding registration and conduct.

Prerequisites for Incorporating an MFD Company

Before registering as an MFD, the following conditions should be met:

ARN Registration: Must obtain an AMFI Registration Number (ARN) for the entity and for all distributors involved
Qualified Individuals: At least one person must clear the NISM-Series V-A: Mutual Fund Distributors Certification Exam
Registration with AMFI/SEBI: Required as a distributor or sub-distributor
KYC Compliance: All key persons must be KYC compliant
Bank Account & PAN: A business bank account and PAN for the firm or company
Digital Infrastructure: For online transactions, statements, and customer onboarding (optional but preferred)

Services Offered by an MFD

An incorporated MFD can offer the following services:

Distribution of Mutual Fund Schemes (Equity, Debt, Hybrid, etc.)
SIP (Systematic Investment Plan) Onboarding
Financial Planning & Portfolio Advisory (non-binding)
KYC Assistance and Investor Education
Transaction Support (Buy/Sell/Switch/Redemption)
Goal-Based Investment Planning
Post-Investment Tracking and Reporting

Documents Required for MFD Registration

Prepare the following documents for registration with AMFI/SEBI:

Certificate of Incorporation or Business Registration
PAN Card of the Business Entity
Identity and Address Proof of Promoters/Directors/Partners
Passport-size Photos
NISM V-A Certificate(s) of all distributors involved
Bank Account Proof (Cancelled Cheque or Bank Statement)
KYC Documents of Key Personnel
Signed AMFI Application Forms (as per structure)
GST Registration (if applicable)
Office Address Proof

Incorporation of a Microfinance Company

About Section 8 Company- Microfinance

Section 8 Microfinance Company or Micro-finance Institution is a financial organization that provides credit to people and organizations who are denied access to traditional financial institutions due to poverty, occupation, ethnicity, religion, or nationality

Prerequisite of Section 8 Company- Microfinance

Minimum of two shareholders
Minimum of two directors

List of documents for the Incorporation of a Section 8 Company

PAN
Members’ ID proof such as Aadhar Card, Passport, Voter ID
Bank Statement (not older than 2 months)
Mobile No.
Email ID
Utility Bill
Photograph
Name Approval
AOA and MOA
DSC
DIN
Issuance of Incorporation Certificate

Incorporation of NGO-Section 8/Trust/Society

1. TRUST

Prerequisite for registration of the Trust

Minimum of two trustees
Proposed name of the Trust
Trust Deed
Registered Office with proof and utility bills
Minimum of 3 members and a maximum of 21 members
Objectives of Trust should be written on the stamp paper

List of documents for registration of Trust U/S 12A

For Trustee: –

Pan Card
Aadhar Card
Photograph
Mobile No.
Email ID
Address Proof and Occupation

For Settler: –

Pan Card
Aadhar Card
Photograph
Mobile No.
Email ID
Address Proof and Occupation
Number of Trustees
Proposed rules that will govern the trust
Presence of settlor as well as two witnesses at the time of registration ofthe Trust

2. SOCIETY

Prerequisite for registration of the Society

Minimum of 7 people above the age of 18 years
Proposed name of the society
Memorandum of association and rules, and regulations for the society, and signed by all members.
Registered office address proof with a utility bill

List of documents for registration of the Society Act, 1860

For Members: –

PAN
AADHAR
MOBILE NO. (LINKED WITH AADHAR)
EMAIL ID
Address Proof
UTILITY BILL (MOBILE BILL, TELEPHONE BILL, ELECTRICITY BILL) or BANK STATEMENT
SIGNATURE SPECIMEN
PASSPORT SIZE PHOTO

For Society: –

PAN
Aadhar Card
Documentary proof in the shape of a Sale deed / Lease deed / General Power of Attorney in r/o premises shown as the registered office of the society.
Specimen copy of MOA & Bye Laws- 2 copies
Rules & Regulations of the proposed society- 2 Copies
Affidavit in prescribed format by the President / Secretary / General Secretary on Non-Judicial Stamp Paper.
NOC-cum-Affidavit in prescribed format by the owner/GPA holder of premises shown as registered office of the proposed Society on Non-Judicial Stamp Paper.
Utility Bill

3. Section 8 Company

List of documents for the Incorporation of a Section 8 Company

PAN
Aadhar
Mobile No.
Email ID
Utility Bill
Photograph
Name Approval
AOA and MOA
DSC
DIN
INC-12 (License Application to be submitted )