Documents required for registration

[swaritadvisors]

Documents required for registration
If Nidhi Company satisfies all above conditions, it should file NDH-1 along with prescribed fees within 90 days from the end of the first financial year after Nidhi Company Registration. The form must be duly certified by practicing CA/ CS/ CWA.

1. Proof of the registered place of business (Ownership documents/ rent or lease agreement)
   
   
2. No Objection Certificate (signed by the owner/ landlord)
   
   
3. Identity proofs
   
   
4. Address proofs of the members
   
   
5. Photos of the members
   
   
6. PAN card copies of the members
   
   
7. Digital Signature (DSC)
   
   
8. Director Identification Number (DIN) of the directors
   
   
9. Memorandum of Association of the company (MoA)
   
   
10. Articles of Association of the company (AoA)
    

Only one object will be mentioned in MoA of the company: “cultivating the habit of thrift and savings amongst its members, receiving deposits from, and lending to, its members only, for their mutual benefit..”