Financial Statement of foreign company

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....be possible for each financial year including- (i) documents required to be annexed thereto in accordance with the provisions of Chapter IX of the Act i.e. Accounts of Companies ; (ii) documents relating to copies of latest consolidated financial statements of the parent foreign company, as submitted by it to the prescribed authority in the country of its incorporation under the ....

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....ame of the person in India which shall be deemed to be the related party within the meaning of clause (76) of section 2 of the Act of the foreign company or of any subsidiary or holding company of such foreign company or of any firm in which such foreign company or its subsidiary or holding company is a partner; (ii) nature of such relationship; (iii) description and nature of tr....

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....f repatriation; (iv) dates of repatriation; (v) details if repatriation made to a jurisdiction other than the residence of the beneficiary; (vi) mode of repatriation; and (vii) approval of the Reserve Bank of India or any other authority, if any. (c) Statement of transfer of funds (including dividends if any) which shall, in relation of any fund transfe....