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Company KYC

Every company incorporated prior to 31st December 2017 is under an obligation to file Form No INC-22A, which is necessary for the purpose of marking the company as Active – Compliant (Active Company Tagging and Identities and Verification)

Process
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Document
PAN of company
MOA & AOA
ID proof & PAN of managers, officers holding power of attorney
ID proof authorized signatories attested by company
List of Directors with DIN
CIN Certificate of incorporation
Address proof of company such as telephone bill/electricity bill