Document vault

Documents for case CV-2026-1048. Upload once — your consultant reviews each item and tells you what is still outstanding.

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12 of 14

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Shareholder Documents

Identity and background records for each shareholder.

2 approved of 4

Passport
arman-malik-passport.pdf · 1.2 MB
Uploaded 22 Aug 2026
Approved
CPR / National ID
arman-malik-id.pdf · 840 KB
Uploaded 22 Aug 2026
Approved
Proof of Address
address-proof-mumbai.pdf · 620 KB
Uploaded 8 Sep 2026
Pending Review
Bank Reference Letter
bank-reference.pdf · 410 KB
Uploaded 27 Aug 2026
Replacement Required

Constitutional and premises documents for the entity.

4 approved of 4

Proposed Company Names
proposed-names.pdf · 180 KB
Uploaded 23 Aug 2026
Approved
Articles of Association
aoa-arman-trading.pdf · 2.4 MB
Uploaded 26 Aug 2026
Approved
Lease Agreement
lease-seef-office.pdf · 3.1 MB
Uploaded 26 Aug 2026
Approved
Board Resolution
board-resolution.pdf · 290 KB
Uploaded 28 Aug 2026
Approved

Employee records required for registration and work permits.

4 approved of 6

Employee Passport
Not yet provided
Missing
Employment Contract
employment-contract-01.pdf · 760 KB
Uploaded 5 Sep 2026
Approved
Medical Certificate
medical-cert-01.pdf · 1.1 MB
Uploaded 9 Sep 2026
Uploaded
Employee Photograph
employee-photo-01.jpg · 480 KB
Uploaded 5 Sep 2026
Approved
Company CR Copy
cr-certificate.pdf · 540 KB
Uploaded 5 Sep 2026
Approved
Supporting Documents
supporting-pack.pdf · 1.8 MB
Uploaded 5 Sep 2026
Approved