During the process of submitting NFRA-1 form, user needs to have following details/documents before proceeding with form filling.
In case of Indian Body Corporate:
1. PAN of Indian authorized individual
2. PAN of body corporate
3. DIN of Director/Membership No. of CS/PAN of Manager or CEO or CFO
4. Income tax PAN of auditor/audit firm
5. Membership number of auditor/auditor firm registration number
6. In case the auditor is appointed due to casual vacancy, then membership no. of auditor or registration no. of audit firm who/which vacated the office needs to be provided in the form.
7. Copy of written consent given by auditor & Copy of resolution passed by the body corporate
8. Digital Signature (DSC) of User (Director/Manager/CEO/CFO/Company Secretary)
In case of Foreign Body Corporate
1. Passport Number of foreign authorized individual
2. Registration number of foreign body corporate and name of provider of registration number
List of DSC providers
3. (n)Code Solution
In case the the DSC is provided by other Organization, drop a mail at firstname.lastname@example.org with the details of DSC provider.
Technical Requirements for the Application
For any queries drop a mail at email@example.com