COMPANY NAMES: COMPANY ADDRESS: COMPANY OBJECTIVES: DIRECTOR 1: DIRECTOR 2: MOBILE NO: MAIL ID: QUALIFICATION: PLACE OF BIRTH: MAIL ID: QUALIFICATION:

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1 COMPANY NAMES: COMPANY ADDRESS: COMPANY OBJECTIVES: DIRECTOR 1: MOBILE NO: MAIL ID: QUALIFICATION: PLACE OF BIRTH: DIRECTOR 2: MOBILE NO: MAIL ID: QUALIFICATION: PLACE OF BIRTH:

2 Form DIR-2 Consent to act as a director of a company [Pursuant to section 152(5) and rule 8 of Companies (Appointment and Qualification of Directors) Rules, 2014] Subject: Consent to act as a director. I, hereby give my consent to act as director of Private Limited(a Company under Incorporation), pursuant to sub-section (5) of section 152 of the Companies Act, 2013 and certify that I am not disqualified to become a director under the Companies Act, Director Identification Number (DIN): 2. Name (in full): 3. Father s Name (in full): 4.Address: 5. id: 6. Mobile no. 7. Income-tax PAN : 8. Occupation: 9. Date of birth: 10. Nationality: 11. No. of companies in which I am already a Director and out of such companies the names of the companies in which I am a Managing Director, Chief Executive Officer, Whole time Director, Secretary, Chief Financial Officer, Manager. S.No. Company Name Designation Particulars of membership No. and Certificate of practice No. if the applicant is a member of any professional Institute. Specifically state NIL if none. Declaration I declare that I have not been convicted of any offence in connection with the promotion, formation or management of any company or LLP and have not been found guilty of any fraud or misfeasance or of any breach of duty to any company under this Act or any previous company law in the last five years. I further declare that if appointed my total Directorship in all the companies shall not exceed the prescribed number of companies in which a person can be appointed as a Director. Signature:. Designation: Director Attachments: 1. Proof of identity; 2. Proof of residence;

3 Form DIR-2 Consent to act as a director of a company [Pursuant to section 152(5) and rule 8 of Companies (Appointment and Qualification of Directors) Rules, 2014] Subject: Consent to act as a director. I, hereby give my consent to act as director of Private Limited(a Company under Incorporation), pursuant to sub-section (5) of section 152 of the Companies Act, 2013 and certify that I am not disqualified to become a director under the Companies Act, Director Identification Number (DIN): 2. Name (in full): 3. Father s Name (in full): 4.Address: 5. id: 6. Mobile no. 7. Income-tax PAN : 8. Occupation: 9. Date of birth: 10. Nationality: 11. No. of companies in which I am already a Director and out of such companies the names of the companies in which I am a Managing Director, Chief Executive Officer, Whole time Director, Secretary, Chief Financial Officer, Manager. S.No. Company Name Designation Particulars of membership No. and Certificate of practice No. if the applicant is a member of any professional Institute. Specifically state NIL if none. Declaration I declare that I have not been convicted of any offence in connection with the promotion, formation or management of any company or LLP and have not been found guilty of any fraud or misfeasance or of any breach of duty to any company under this Act or any previous company law in the last five years. I further declare that if appointed my total Directorship in all the companies shall not exceed the prescribed number of companies in which a person can be appointed as a Director. Signature:. Designation: Director Attachments: 1. Proof of identity; 2. Proof of residence;

4 Form No. INC - 10 Form for verification of signature of subscribers [Pursuant to rule 16 (1) (q) of Companies (Incorporation) Rules, 2014] Size 4 *4 (passport size) to be attested by Banker/Notary 1. Particulars of subscribers/first directors: Father s Address: 2. Specimen signatures: Attestation (Signature of witness) Name of Attestator: Address: ID Number: Note: 1. In point no. 1 above, strike off whichever is not applicable. 2. Person who is attesting should indicate his/her name, address and ID number,

5 Form No. INC - 10 Form for verification of signature of subscribers [Pursuant to rule 16 (1) (q) of Companies (Incorporation) Rules, 2014] Size 4 *4 (passport size) to be attested by Banker/Notary 1. Particulars of subscribers/first directors: Father s Address: 2. Specimen signatures: Attestation (Signature of witness) Name of Attestator: Address: ID Number: Note: 1. In point no. 1 above, strike off whichever is not applicable. 2. Person who is attesting should indicate his/her name, address and ID number,

6 Rs. 20/- Franking & Notary Form No. INC-9 Affidavit [Pursuant to section 7(1)(c) of the Companies Act, 2013 and rule 15 of the Companies (Incorporation) Rules, 2014] Name of the proposed company: I., being the subscriber to the memorandum / named as first director in the articles, of the above named proposed company, hereby solemnly declare and affirm that: I have not been convicted of any offence in connection with the promotion, formation or management of any company during the preceding five years; and I have not been found guilty of any fraud or misfeasance or of any breach of duty to any company under this Act or any previous company law during the preceding five years; and All the documents filed with the Registrar for registration of the company contain information that is correct and complete and true to the best of my knowledge and belief. Signature: (Name)

7 Rs. 20/- Franking & Notary Form No. INC-9 Affidavit [Pursuant to section 7(1)(c) of the Companies Act, 2013 and rule 15 of the Companies (Incorporation) Rules, 2014] Name of the proposed company: I., being the subscriber to the memorandum / named as first director in the articles, of the above named proposed company, hereby solemnly declare and affirm that: I have not been convicted of any offence in connection with the promotion, formation or management of any company during the preceding five years; and I have not been found guilty of any fraud or misfeasance or of any breach of duty to any company under this Act or any previous company law during the preceding five years; and All the documents filed with the Registrar for registration of the company contain information that is correct and complete and true to the best of my knowledge and belief. Signature: (Name)

8 DECLARATION In connection with the application for an incorporation of.. (Name of The Company) Company under the Companies Act, 2013, we the subscribers and first directors of the company hereby declare that The company / directors shall not accept any deposits unless compliance with the applicable provisions of Companies Act, 1956, RBI Act, 1934 and SEBI Act, 1992 and rules/ directions / regulations made there under are duly complied and filed with the concerned authorities. DIRECTOR 1 SIGNATURE: NAME: DIRECTOR 2 SIGNATURE: NAME:

9 Sl No. 1 VI. We, the several persons, whose names and addresses are subscribed hereto, are desirous of being formed into a Company in pursuance of this Memorandum of Association, and we respectively agree to take the number of shares in the Capital of the Company set opposite to our respective names: Names, addresses, description and Occupation of Subscribers S/o: Add: Number of Equity shares taken by each subscriber Signatures of Subscribers Signatures of Witness with address and occupation DOB: 2 Occ: D/o: Add: Signed before me: DOB: Occ Witness Statement: I witness to subscriber/subscriber(s), who has/have subscribed and signed in my presence (date and place to be given); further I have verified his or their Identity Details (ID) for their identification and satisfied myself of his/her/their identification particulars as filled in Name of the Witness: Signature of the Witness: Total Numbers of Shares Taken:

10 We, the several persons, whose names and addresses are subscribed hereto, are desirous of being formed into a Company in pursuance of this Articles of Association, Sl No. Name, Father name, Address, D.O.B description and Occupation of Subscribers Signature of the Subscribers Signatures of Witness with address and occupation 1 S/o: Add: DOB: 2 Occ: S/o: Signed before me: Add: DOB: Occ: Witness Statement: I witness to subscriber/subscriber(s), who has/have subscribed and signed in my presence (date and place to be given); further I have verified his or their Identity Details (ID) for their identification and satisfied myself of his/her/their identification particulars as filled in Name of the Witness: Signature of the Witness:

11 NOOBJECTIONCERTIFICATE I (NameofBuildingOwner),S/0 (FathernameofBuildingOwner),residing At (residentialaddressofthebuilding Owner).Havebeenstatingthat M/s (UnderIncorporation)torun thebusinessactivities (addressofthe companytobeincorporated)onthesaidpremises AndIhavenoobjectiontocarryonthebusinessofabovesaid companyabovesaidpremises. Signature(Propertyowner) Name(PropertyOwner): SignatureofTenant NameofTenant

Checklist for Incorporation of Company

Checklist for Incorporation of Company Step 1 1. Obtaining Directors Identification Number (DIN) a. Applicant to Obtain DIN if he does not have the DIN. 2. Checklist for Obtaining DIN:- a. Signed copy