checklist, Digital Signature formalities, DIN formalities, KYC formalities, MCA, Papers required for filing
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B.P.Mundra & Co.
Chartered Accountants
822 A, Mundra House, Shivaji Nagar, Near Hanuman Temple, Civil Lines, Jaipur
Ph.No. (O) 2225110, 2225116, 2224085, Mobile9314501680, 9314501791
office@bpmundra.com
Dear Sir,
For KYC and DIN No we need following documents/infromation
1. For ID Proof and Address Proof the following:
• PAN Card (Self Attested)
• Aadhar Card (Self Attested)
• Voter ID (Self Attested)
2. Your Digital Signature.
3. Personal Mobile No. and copy of bill showing your name on Mobile No.
4. 3 Passport size photos
5. Your Personal E-Mail address
6. Your occupation
7. Your education and qualification
8. Cheque of Rs. 2360 (2000+ GST 360) which includes fees to be deposited to MCA.
9. If u don’t have digital signature pls add Rs. 1500+GST 270 =1770+2360=Rs. 4130
Pls issue cheque in the name of B. P. Mundra & Co. of Rs. 4130/- (If U don’t have Digital Signature and Rs. 2360 If u have digital signature.
Please note that after filing this form you shall get OTP on the mobile No. given by you, so soon after receiving OTP send it to us as it will expire within 20 min. For this we will inform you in advance before filing the form.
Thank You
Please contact Mr Dharam Raj 9784343961