CA Vijay R Singh, FCA Chartered Accountant · ICAI M.No. 153926 · FRN 136869W
Short answerYou need PAN and ID/address proof of all directors and shareholders, passport-size photos, proof of the registered office (rent agreement / utility bill + NOC), and for foreign nationals a notarised/apostilled passport. The MOA and AOA are prepared as part of the filing.
Checklist
PAN + ID/address proof of directors and shareholders
Photos
Registered-office proof: utility bill + rent agreement + NOC
Office and foreign-national documents
The office proof must be recent and consistent; foreign nationals need notarised/apostilled passport and address proof.
This answer is general information for NRIs, not tax advice. Tax rates, thresholds and forms change with each Finance Act — please confirm the current position for your own facts, or speak to us, before acting.
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