Document checklist

First-90-days FEMA and RBI compliance for foreign-owned companies

Tick each item as you collect it. Where a document is issued outside India, we will tell you whether it needs notarisation or apostille before it can be filed.

FIRC and KYC letter from the bank
Board resolution for allotment, PAS-3 acknowledgement, share certificates
Valuation certificate (CA / merchant banker) supporting the issue price
Investor's incorporation documents and declaration of ownership

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