Muds Services: 1. Complete assistance during company formation 2. End-to-end assistance in the application with RBI 3. Market research and lending model planning 4. Compilation of various documents & filing of online application for registration 5. Generation of the Business plan and compliance support post-registration

1. SECTION 8
MICROCREDIT COMPANY REGISTRATION
MUDS Management Pvt. Ltd.

2. MUDS Services
Compilation
of various
documents &
filing of online
application for
registration
Market research
and lending
model planning
End-to-end
assistance in
application
with RBI
Complete
assistance
during company
formation
Generation of the
Business plan
and compliance
support post-
registration
1 2 3 4 5
MUDS Management Pvt. Ltd.

3. 1 Tax Benefits
4
Exemptions
for Donors
6 Separate Legal Entity
2
No Minimum Capital
Requirement
5 Credibility
3
No Payment of
Stamp Duty
Benefits of Section 8 Company Registration
MUDS Management Pvt. Ltd.

4. Documents Required for
Section 8 Company Registration
01
DINs of directors
of the Company.
02
Digital signatures
certificates of the
Directors.
03
Certificate of
company’s name
registered with RoC.
MUDS Management Pvt. Ltd.

5. Documents Required for
Section 8 Company Registration
04
Copy of Article
of Association.
05
Memorandum
of Association.
06
Copy of resolution
by company’s board
stating its objectives.
MUDS Management Pvt. Ltd.

6. Documents Required for
Section 8 Company Registration
07
Company’s business
plan for the next
three years.
08
Details of the
directors and
promoters.
09
Any other relevant
documents as
required.
MUDS Management Pvt. Ltd.

7. Eligibility Criteria for
Section 8 Company Registration
01
02
03
04
05
06
07
Objectives of the
Company
Must Have
Business Plan
Different Entities
Are Eligible
Use Surplus Donation
for Objective
Promoters Must
Fulfill Compliances
An Indian Citizen
as Director
No Remuneration
for Administrators
MUDS Management Pvt. Ltd.

8. Procedure for Section 8 Company Registration
Apply to MCA's
Regional Director
Application on
MCA Portal
Choose appropriate
name
Submit Financial
Documents
Submit necessary
documents
Prepare DSC
of Directors
02
03
04
06
05
01
MUDS Management Pvt. Ltd.

9. Compliances to be Followed Section 8 Company
03 04
01 02
Annual
maintenance
of book of
accounts.
Mandatory
audit of
financial
accounts and
statements of
the company.
The company
must conduct
at least two
board meeting
per year.
Preparation
of annual
financial
statements of
the company.

10. Compliances to be Followed Section 8 Company
An annual
return must be
filed with other
e-filing forms.
07
Additional
compliances to
be fulfilled if
the company
is registered
under Section
12A and 80G.
08
Income tax
return filing for
non-exempted
income.
05
Filing financial
statement in
AOC 4 form.
06