- Particulars of members along with the proposed shareholding ratio
- Declaration of two or more directors verifying the particulars of all members
- Affidavit from all the partners for dissolution of the firm
- Copy of the Partnership Deed
- Copy of Newspaper advertisement in prescribed format
- Relevant certificationfrom a CA/CS/CWA; etc.
- Consent of majority of members
- No objection certificate from the concerned Registrar of Firms
- Statement of accounts of the existing entity, prepared not later than 15 days preceding the date of application duly certified by auditor
- Undertaking by the proposed directors for compliance with requirements of Indian Stamp Act, 1899
- A copy of latest Income Tax Return of the firm
- Declaration/particulars as per DIR 8, DIR 2,16(1), INC 9
- Bank Statement with current transactions
- KYC documents
- Electricity Bill, Rent Agreement, NOC by the owner of Registered office
- Dissolution Deed
- NOC unsecured creditors &secured creditors