What are some key/ basic documents required for conversion of a Proprietorship Firm into a One Person Company?

  • Particulars of proposed member
  • Declaration of director verifying the particulars of member
  • Copy of Newspaper advertisement in prescribed format
  • Relevant certification from a CA/CS/CWA; etc.
  • 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
  • NOC unsecured creditors & secured creditors