SPICe OPC Incorporation Filing Process is an integrated single point application for Reservation of Company Name, Allotment of DIN for Director(s) and Incorporation of a New Company along with allotment of Permanent Account Number (PAN) and Tax Collection and Deduction Number (TAN) to the New Company.
The following documents are required for Incorporation of One Person Company (OPC) under the SPICe process.
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List of Documents |
Action Required |
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1. Documents from Director / Shareholder /Nominee A. Identity Proof 1) Permanent Account Number (PAN) Card 2) Aadhaar Card / Passport / Driving License / Voter Identity Card B. Address Proof 1) Telephone Bill / Mobile Bill C. Passport size Photographs – 3 each Notes: - Telephone Bill / Mobile Bill/Electricity Bill / Bank Account Statement must be in the name of the applicant and should not be older than two months - If the documents are not in English, they should be translated into English |
All the Copies of documents must be Self Attested by the applicant |
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2. Documents to be Signed by all DIRECTOR(S) 1) Consent to Act as Director: Form DIR-2 2) Details for DIN 3) Declaration of DIN (If DIN is allotted already) |
To be signed by all the Directors |
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3. Documents to be Signed by Shareholder 1) Application for Digital Signature Certificate
(DSC) |
To be signed by the Shareholder |
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4. Documents to be Signed by Nominee Shareholder 1) Details of Nominee Shareholder |
To be signed by the Nominee Shareholder |
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5. Documents from Company / LLP / Trademark Owner, if any 1) Board Resolution / Formal authorisation for
use of Name / Trademark |
To be signed concerned on Letterhead |
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6. Registered Office – Address 1. No-Objection letter from the Owner of Address to
use the address as the Company's Registered Office. 2. Address Proof - In the name of the Owner of Address a. Electricity Bill, Telephone Bill (Fixed Line
Only), Gas Bill or Water Bill (Not older than two months); Or Note: If the Address facility is availed from a
Shared Office Service provider, a copy of the Electricity Bill / Tax Receipt with
a copy of Lease Agreement with specific powers to sublease or issue NOC
letters for the use of premise as Registered Office address under Companies Act
is also required. |
To be signed by the of the Owner of Premises / Signed by the Shared Office Service provider |
Created & Posted by Pooja
Income Tax Expert at TAXAJ
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