Home Acts & Rules FEMA Regulation Foreign Exchange Management (Establishment in India of a branch office or a liaison office or a project office or any other place of business) Regulations, 2016 This
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Annex D - Annual Activity Certificate - Foreign Exchange Management (Establishment in India of a branch office or a liaison office or a project office or any other place of business) Regulations, 2016Extract Annex D Annual Activity Certificate (See Regulation 4(l)] To whomsoever it may concern This is to certify and confirm that during the period from ___________to _________, the branch office/liaison office/ project office/s with PAN No. ------------- (wherever applicable) of M/s__________ , UIN-_______ (wherever applicable) has/ have undertaken only those activities that have been specifically permitted by the Reserve Bank/ Authorised Dealer Category-I bank vide its approval letter/s No/s. ___________________dated ___________and has/have complied with the terms and conditions specified in the above mentioned letter/s. If there is any change in address and other contact details, the same has been brought to the notice of the Authorised Dealer Category-I bank. For Project Office only 2. Project status: _________________________________________________________ 3. This is to certify that during the period from _______________ to ______________, no inter-project funds transfer has been carried out without prior approval of the Reserve Bank. _____________________________ (Signature of the Statutory Auditor/s) (Name of the Chartered Accountant) ICAI Membership No.: Address: Place: Date:
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