Nidhi Company

  • DSC & DPIN
  • Company Name Reservation
  • MoA&AoA
  • MCA Fees
  • Corporate Identification No (CIN)
  • PAN Registration

Nidhi Company: Documents Checklist

  • From All Directors and Shareholder
    • PAN Card of all directors and shareholder
    • Latest Bank Statement/Telephone or Mobile Bill
    • Voter’s ID/Passport/Driver’s License
    • Passport-sized photograph of all directors and shareholder
    • Scan copy of Signature (signature should same as on PAN Card)
    • Scanned copy of Notarized Rental Agreement
  • For Proposed Registered office (Residential or commercial)
    • Any Utility bills
    • Scan copy of Rent agreement with NOC from owner