| Individual Identity Proof |
Individual PAN Card |
Any one |
|
Aadhar Card |
|
Passport |
|
Driving license |
|
Voters ID |
| Individual Residence Proof |
AadharCard |
Any one
|
|
Passport |
|
Driving license |
|
Voters ID |
|
PAN Card |
|
Physical Utility bill (Not more than 2months old) |
|
Last 3 months Bank statement / passbook(Signed & bank seal required) |
| Business Entity Proof |
Shop & Establishment Certificate Issued by the Civic Authority |
Any one
|
|
Sales Tax Registration issued by the Sales Tax Department |
|
Copy of VAT/TIN allotment certificate (as proof of existence of the firm) |
|
Trade License issue by the local authority in the name of the proprietor/firm |
|
Partnership deed (with registration certificate ,if deed is registered ) |
|
PAN in the name of the firm |
|
Certified true copy of the certificate of the incorporation |
|
Certified true copy of the Memorandum and Articles of the associate |
|
List Of directors and copy of Form 32(If directors different from MOA) |
|
Certified true copy of the board resolution with authorized officials name |
|
Address mentioned in the registered partnership deed |
|
| Business Address Proof |
Shop & Establishment Certificate Issuedby the Civic Authority |
Any one |
|
Sales Tax Registration issued by the Sales Tax Department |
|
Copy of VAT/TIN allotment certificate (as proof of existence of the firm) |
|
Trade License issue by the local authority which contains the address |
|
Electricity or telephone bill containing complete address of the firm not more than 3 months old |
|
Property tax or water tax paid receipt/ bill raised in the name of the company |
|
Address mentioned in certificate of the Incorporation |
| Partnership Deed |
Partnership Deed |
|
| Passport size photograph |
|
|
| Cancelled Cheque image |
|
|
| Company financials (Optional) |
Last 3 months bank account statement (Current account) |
|
