PAN Card of shareholders and Directors.
Foreign nationals must provide a valid passport.
Aadhar card and Voter ID/ Passport/ Driving License of Shareholders and Directors.
Latest Telephone Bill /Electricity Bill/ Bank Account Statement of Shareholders and Directors.
Latest Passport size photograph of Shareholders and Directors.
Latest Electricity Bill/ Telephone Bill of the registered office address
No Objection Certificate to be obtained from the owner(s) of registered office.
Rent Agreement of the registered office should be provided if any
An apostilled copy of the charter, statutes or memorandum and articles.
If the instrument is not in English, a certified translation in English.
- List of Directors & Secretaries
It is to be provided on the letterhead of the company (apostilled or notarized).
Full address of the principal place of business of the foreign entity.
- Authorised Representative
Name and address of the person (Authorized Representative) who shall receive legal documents on behalf of the company.
Details of opening and closing of a place of business in India on earlier occasion