- Place of business
- Documents of FCO’s place of business
- Licenses/trademark of business operations of FCO
- List of functions perform in FCO with supportive evidence
- Key Management
- Number of Key Management residing outside India
- Travel date from passports – in/outside India
- Visit of Foreign management to India and purpose of visit
- Records of key management meetings and Shareholder meeting and matters resolved therein
- Communication of decisions made through social medium.
- Documentation
- Signing of Commercial agreement/important documents
- Books of Accounts, vouchers, registers, important docs, etc
