The following documents are required for the closure of a company:
1. Board resolution: A board resolution is required to initiate the process of closure of the company.
2. Shareholder’s resolution: A special resolution must be passed by the shareholders to approve the closure of the company.
3. Affidavit: An affidavit must be filed by the directors stating that they have no objection to the closure of the company and that there are no outstanding liabilities.
4. Indemnity bond: An indemnity bond must be executed by the directors indemnifying any person against any losses arising due to the closure of the company.
5. NOC from creditors: A no-objection certificate must be obtained from all creditors of the company.
6. Income tax and GST returns: The company must file all pending income tax and GST returns.
7. Financial statements: The company must prepare and submit the financial statements of the last two years.
8. PAN and TAN surrender certificate: The company must surrender its PAN and TAN to the income tax department.
Note: The exact documents required may vary depending on the specific circumstances of the company and the jurisdiction in which it is registered. It is recommended to consult with a professional to ensure all necessary documents are filed.
