Company incorporation: Additional information /documents are required in case of Foreign National
 |
| Company Registration: Foreigner |
· All supporting documents including photograph
should be certified by the Indian Embassy or a notary in the home country of
the applicant or by the practicing chartered accountant or company secretary or
cost accountant. If a foreign director has a valid multiple-entry Indian visa
or Person of Indian Origin card or Overseas Citizen of India card, then the
attestation could also be done by Public Notary / Gazetted Officer in India or practicing
CA / CS / CWA.
· In case, the director/ designated partner is
residing outside India, then the attached supporting documents should be
attested by the Consulate of the Indian Embassy, Foreign public notary. In case
of director, supporting documents can also be attested by Company secretary in
full time Employment /CEO / Managing director of the Indian company in which he
/ she proposed to be a director.
1.
Proof of Identity of applicant
·
Passport is a mandatory requirement for proof of
identity
2.
Proof of residence of applicant
·
Address proofs like passport, election (voter identity)
card, and ration card, driving license, electricity bill, telephone bill or
Aadhaar shall be attached and should be in the name of applicant only.
·
In case of foreign applicant, address proof
should not be older than 1 year from the date of filing of the eForm.
3.
Required
Documents are:
1.
Passport size photo
2.
Passport
3.
Identity Card
4.
Utility Bills: Telephone Bill / Electricity Bill
/ Driving License / Ration card
5.
PAN Card
6.
Aadhaar
7.
Bank statement of Present Address (Abroad)
All
these documents should be attested by above mentioned authorities.
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