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DOCUMENTS / INFORMATION REQUIRED FOR INCORPORATION OF A COMPANY

S.no. Particulars Reply Remarks


A Information required For Proposed Company

1 Significance of the Name to be reserved Innovix Technologies


2 Amount of Authorised Share Capital

3 Amount of Paid up Share Capital

4 Email id of proposed co. sales@innovix.com


5 Phone No. of Proposed co. 8447295946
7 Scope of Business IT INFRA< CYBER SECURITY
8 Registered Office Address of proposed co.

Janakpuri District Centre Delhi

9 Self attested Proof of registered office address(conveyance/lease


deed/rent agreement+rent receipts)

10 No Objection Certificate from the owner to use the Property as


Registered Office
12 Self attested Copy of utility bill, not older than 2 months
(telephone /gas/electricity /mobile )
13 Name of the person/Director who will be Authorised to operate
bank Account of the Company.
(Please note that,if the Authorised person is different from director,
provide his self attested Idenity and residential proof alongwith
PAN CARD and Pasport size photo.) Mayank Goel

14 Name of Bank in which Bank account of company to be opened out


of following banks: (PNB /SBI /ICICI/Kotak Mahindra Bank/Bank of HDFC
Baroda/HDFC)
Information of Directors
1 Self attested copy of PAN
2 Self attested copy of Identity Proof from any 1 of the
following- passport/Adhar card /DL/Voter ID
3 Self attested Residential Proof from any 1 of the
following:
Bank Statement upto date
-Electricity Bill
-Telephone Bill
-Mobile Bill
(please note that the above documents should not be
older than 2 month)

4 Father's Name
5 Occupation
6 Email id
7 Phone No.
8 2 passport size photo
9 Nationality
10 Residential Status
11 Education Qualification
12 Duration of stay at present address
13 Place of Birth
14 DIN, if any
15 Specify whether directors are ED (Executive Director) or
NED (Non- Executive Director)
16 whether director is promoter, professional, ID, nominee

17 percentage of shareholding and amount invested in


entities in which director have interest (which is
mentioned in DIR-2, if already have DIN)
Dir1 Dir2

6382747 9201824

30.00% 30%
Dir3
AWMPM9730B

#FMT

Vinod Kumar
Business
mayankgoel8111@gmail.com
8447295946

Indian
India
Graduate-
7+ years
Delhi

40%
C Information of Subscribers

Details of Authorized Representative


(In case of Subscriber other than Inidividual)

1 Self attested copy of PAN/Passport


2 Self attested copy of Identity Proof from any 1 of the following-Adhar
card /DL/Voter ID
3 Self attested Residential Proof from any 1 of the following:
Bank Statement upto date
-Electricity Bill
-Telephone Bill
-Mobile Bill
(please note that the above documents should not be older than 2 month)

4 Father's Name
5 Occupation
6 Email id
7 Phone No.
8 Nationality
9 Residential Status
10 2 passport size photo
11 Education Qualification
12 Duration of stay at present address
13 Place of Birth
14 DIN

Details of the Entity

1 Certificate of Incorporation
2 Memorandum/Articles of Association
3 Copy of Proof Address
(Latest electricity bill/ Latest telephone bill/ Latest bank statement/ Latest
Mobile Bill)

Note: The above documents should not be older than 2 month

4 Entity Registration No.


Same as DIR1 Same as DIR2 Same as DIR3
Same as DIR3

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