Resource
Document Checklists
Pull the list for your service, gather the documents and email them to document@credcompliances.com. We take it from there.
Private Limited Company
- PAN & Aadhaar of all directors
- Passport-size photograph
- Latest utility bill (≤ 2 months)
- Rent agreement + NOC of office
- Email & mobile of directors
LLP Registration
- PAN & Aadhaar of partners
- Photograph & address proof
- Utility bill of office
- Rent agreement + NOC
- Consent (Form 9) from designated partners
GST Registration
- PAN & Aadhaar of promoter
- Photograph
- Business address proof
- Bank statement / cancelled cheque
- Authorisation letter
- Digital signature (companies/LLPs)
Trademark Filing
- Applicant PAN & address proof
- Logo (JPG, 8x8 cm)
- MSME/Startup certificate (for 50% fee rebate)
- Signed TM-48 (Power of Attorney)
- Proof of use, if claiming prior use
FSSAI Licence
- Photo ID & address proof
- Business address proof
- List of food products
- Nature of business declaration
- For State/Central: NOC from municipality
IEC Code
- PAN of business & proprietor
- Aadhaar / photo ID
- Bank certificate or cancelled cheque
- Business address proof
- Class 3 DSC (companies/LLPs)
NGO 12A / 80G
- Trust deed / MoA & AoA
- PAN of NGO
- Registration certificate
- Trustee/director details
- Activity report & audited financials (if any)
NRI Company Setup
- Notarised & apostilled passport
- Overseas address proof (bank stmt / DL)
- Indian PAN (we can apply)
- Photograph & email/mobile
- Registered office proof in India
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