company registration

This query is : Resolved

Sunil Bhat (Querist)
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29 April 2010 A pvt ltd company is formed with one canadian citizen (PIO) and two indian citizens.Canadian was in india to sign moa & aoa and and POA & then left for canada. Canadian adress is given on MOA &AOA.CA witnesses the signature and keeps on record immigration papers in support of his presence in india. Papers are forwarded to registrar.Registrar wants following papers.
Personal appearance of subscriber
Original passport and visa
and his address in india
is ROC correct in asking for these papers when subscriber has already left india after signing all papers necessary for incorporation. Please advice.

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Guest (Expert)

30 April 2010 Yes, ROC is correct.

CA Ravi Sisodia

CA Ravi Sisodia (Expert)
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30 April 2010 Agree

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