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Following are the documents are required: –

  1. Indian Resident Director/shareholder
    • Address proof (any one of –Bank statement/electricity bill/telephone bill – not more than 2 months old)
    • Photo ID Proof (Any one of – Passport/driving license/election ID)
    • Pan Card (mandatory)
  1. Foreign Resident Director/shareholder
  • Address Proof (Document must be certified by the Indian Consulate)
  • Photo ID Proof
  • Passport (mandatory)
  1. Parent Company
  • MOA & AOA
  • Proof of address of the registered place of business. If the rented property, then rent agreement and if the owned property, then copy of ownership documents.
  • Copy of bank statement.
  • Copy of resolution passed by the promoter company (we shall provide the format)
  • Copy of certificate of incorporation.

Documents signed outside India must be notarized and apostilled in the nearest Indian embassy.

wazzeer Changed status to publish March 11, 2024