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Constitution type: Proprietorship Firm - Certified by the proprietor:

 • Name of the owner and nationality (Copy of AADHAAR) 

• Beneficial Ownership Declaration (Annexure I)

Constitution type: LLP-Documents to be certified by the partners: 

• Form-16-Certificate of Incorporation 

• LLP Agreement 

• LLP Agreement in Form-3, in case of any change in the Agreement 

• List of Partners (Names of all Partners in company and their Nationality with AADHAAR / Passport copy) 

• Master Data of the LLP on the MCA web portal 

• Master Data of the Designated Partner Details on the MCA web portal. 

• Beneficial Ownership Declaration (Annexure I)

Constitution type is Partnership Firm-Certified by the Partners: 

• List of all Partners along with their PAN (Names of all Partners in company and their Nationality with AADHAAR / Passport copy) 

• Partnership Deed 

• Beneficial Ownership Declaration (Annexure I)

Constitution type is Company- To submit documents certified by any two Directors/ Authorized Signatory/Company Secretary

Master Data of the Company on the MCA web portal. 

• List of Directors (Name of all Directors, their DIN number, Nationality, Aadhar / Passport Copy) 

• List of shareholders with details of Percentage of shares held in the company. (Names of all Shareholders holding more than 1% share in company and their Nationality, If any other Company is shareholder then CIN No of that company and its place of registration and address.) 

• RBI approval to establish a place of business in India under Foreign Exchange Management Act or, in case of foreign company's India Office. 

• Form MGT-7-Annual Return of the Company filed with MCA for last financial year. 

• Form AOC-4-Financial Statements of the Company filed with MCA for last financial year 

• In case of Joint venture company, all above details of all JV members to be submitted along with Joint Venture Agreement (JVA)/Shareholders Agreement (SHA) 

• Copy of BEN 2 filed on the MCA web portal 

• Authorization letter in favor of the signing official for certification of the above documents • Import Export Code Certificate, if any

• Beneficial Ownership Declaration (Annexure I)