FEMA registration required documents
Certified Copy of the Board Resolution.
Statutory Auditors certificate.
Form ODI Part III - Annual Performance Report (APR) - To be filed, certified by Statutory Auditors of the Indian celebration, throughout the designated AD Category-- I bank each year.
Form ODI Part II – Reporting of remittances to be submitted by the AD Category Bank to RBI.
Annual Return on Foreign Liabilities and Assets.
Type ODI Part IV -To be filed for Reporting the closure/ disinvestment/ voluntary liquidation, winding up of The JV/WOS abroad.