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OUTsourcing services - Aggarwal Raman & Associates

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• Affidavit duly signed by any one of the director<br />

Alternative -2, when the Director is not physically present in India.<br />

• Copy of passport showing name, father's name, date of birth etc. attested by<br />

a Notary Public from the Country where the Director is presently staying.<br />

• Residence Proof duly attested by a Notary Public form the Country where the<br />

Director is presently staying.<br />

• Subscription clause to be filled in own hand writing of the proposed<br />

promoter/shareholder duly Notarized by a Notary Public form the Country<br />

where the Director is presently staying and also attested by the Indian<br />

Embassy/Consulate of that country.<br />

• Power of Attorney in favor of c consultant for authorizing him to attend before<br />

the Registrar of Companies duly Notarized by the a Notary Public form the<br />

Country where the Director is presently staying and also attested by the<br />

Indian Embassy/Consulate of that country.<br />

• Affidavit duly signed by any one of the director duly notarized by a Notary<br />

Public form the Country where the Director is presently staying and also<br />

attested by the Indian Embassy/Consulate of that country.<br />

36

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