TMI BlogParticulars of every subscriber to be filed with the Registrar at the time of incorporation.X X X X Extracts X X X X X X X X Extracts X X X X ..... led with the Registrar- (a) Name (including surname or family name) and recent Photograph affixed and scan with MOA and AOA: (b) Father s/Mother s/ name: (c) Nationality: (d) Date of Birth: (e) Place of Birth (District and State): (f) Educational qualification: (g) Occupation: (h) Income-tax per ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... oreign nationals and Non Resident Indians Passport 2 [ Explanation .- In case the subscriber is already holding a valid DIN, and the particulars provided therein have been updated as on the date of application, and the declaration to this effect is given in the application, the proof of identity and residence need not be attached. ] (n) Residential proof such as Bank Statem ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... body corporate, if any (b) GLN, if any; (c) the name of the body corporate (d) the registered office address or principal place of business; (e) E-mail Id; (f) if the body corporate is a company, certified true copy of the board resolution specifying inter alia the authorization to subscribe to the memorandum of association of the ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... on 7 for the person subscribing for body corporate; (i) in case of foreign bodies corporate, the details relating to- (i) the copy of certificate of incorporation of the foreign body corporate; and (ii) the registered office address. --------------------- Notes:- 1. Substituted vide F. No. 01/13/2013 CL-V (Part-I) - Da ..... X X X X Extracts X X X X X X X X Extracts X X X X
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