PAN Card of all directors/shareholders

  Aadhaar Card/Passport/Voter ID

  Proof of Registered Office (Utility Bill)

  NOC from the property owner

  Passport-sized photographs

  DSC for directors

  Minimum 7 shareholders and 3 directors

  All members must be individuals (no body corporates)

  Must be a public company

  Registered office in India

   Step 1: Obtain DSC & DIN

Secure Digital Signature Certificates and Director Identification Numbers for all proposed directors.

   Step 2: Name Reservation

Reserve a unique company name using the RUN service through MCA.

   Step 3: Company Incorporation

File SPICe+, MOA, AOA, and obtain Certificate of Incorporation from ROC.

   Step 4: Post-Incorporation Compliance

File NDH-1 within 90 days, appoint 200 members within 1 year, and meet ₹10 lakh net owned fund requirement.

  Certificate of Incorporation

  DIN & DSC for Directors

  MOA & AOA (Stamped)

  Company PAN & TAN

  NDH-1 Filing Support

  Nidhi Compliant Rule Draft

  Master Data Sheet

  Assistance for Opening Bank Account

  Failure to add 200 members: ₹5,000 + ₹500/day (Rule 5(1))

  Not maintaining NOF of ₹10 lakh: penalty up to ₹1 lakh

  Delayed NDH-1 Filing: ₹100 per day

  ROC may strike off the company for continuous defaults

  NDH-1: within 90 days of incorporation

  NDH-2 (if extension required): within 30 days of NDH-1

  Annual Return & Financials: as per company norms

  DIR-3 KYC: annually for all directors

  MCA/ROC Approval for Incorporation

  NDH-1 Filing Approval

  PAN & TAN Allotment

  ESIC/EPFO (if applicable)