We are planning to register a LLP company ( < 1Lakh) One of the Designated partner is a NRI ( indian residing in USA ; NOT foreign National in India)
As per the Rules, both of the DP are required to get DIN in order to incorportae. DIN asks for Address proof of an NRI which needs to be verified. Per the Govt website it can be verified by
Consulate of the Indian Embassy OR CEO / Managing director of the Indian company in which he / she proposed to be a director.
its not practical to ask Indian Embassy to attest a address verification document for a company investing < 1 Lakh.
Secondly there is no "CEO/MD" of the Indian company to attest as the company is not yet formed.
Question :
Who practically can do the verification of address proof /other docs of our NRI designated partner in USA
CAclubindia
