1 |
SOLE PROPRITORSHIP / INDIVIDUAL |
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Copy of Pan Card of Sole Proprietor.
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Photo of Sole Proprietor.
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Aadhaar card of Sole Proprietor.
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Bank Accounts details of Sole Proprietor. Like copy of Bank Passbook / Bank Statement / Cancel Cheque.
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Address Proof for Registered office (Provide only one documents out of below list): -
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Electricity bill, Water bill, Landline bill etc. (In case connection in the name of Proprietor)
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Electricity bill, Water bill, Landline bill etc. with No Objection certificate-NOC (In case connection in the name of family member of proprietor).
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Copy of legal ownership documents or Municipal Khata or Property Tax receipt (In case of owned premises).
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Rent Agreement and No Objection Certificate (NOC) from the owner of premises (In case of rented property).
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2 |
PARTNERSHIP FIRM |
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Copy of Pan Card of Partnership Firm and its Designated Partners.
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Photographs of all Partners.
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Identity proof of all Partners (Aadhaar Card or Passport).
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Copy of Partnership Deed.
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Bank Accounts details of Partnership Firm. Like copy of Bank Passbook / Bank Statement / Cancel Cheque.
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Address proof of registered office (Provide only one documents out of below list): -
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Electricity bill, Water bill, Landline bill etc.
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Copy of legal ownership documents or Municipal Khata or Property Tax receipt (In case of owned premises).
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Rent Agreement and No Objection Certificate (NOC) from the owner of premises (In case of rented property).
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3 |
LIMITED LIBILITY PARTNERSHIP (LLP) |
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Copy of Pan Card of LLP and its Designated Partners.
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Photographs of all Designated Partners.
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Identity Proof of all Designated Partners (Aadhaar Card or Passport).
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Copy of Registration Certificate of LLP.
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Copy of LLP Agreement.
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Copy of Board Resolution.
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Bank Accounts details of LLP. Like copy of Bank Passbook / Bank Statement / Cancel Cheque.
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Address Proof of registered office (Provide only one documents out of below list): -
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Electricity bill, Water bill, Landline bill etc.
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Copy of legal ownership documents or Municipal Khata or Property Tax receipt (In case of owned premises).
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Rent Agreement and No Objection Certificate (NOC) from the owner of premises (In case of rented property).
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4 |
PRIVATE LTD. COMPANY, PUBLIC LTD. COMPANY & ONE PERSON COMPANY (OPC) |
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Copy of Pan Card of Company and its Directors.
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Photographs of all Directors.
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Identity Proof of all Directors (Aadhaar Card or Passport).
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Copy of Registration Certificate of Company.
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Copy of Board Resolution.
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Copy of Memorandum of Association (MOA) and Article of Association (AOA).
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Bank Accounts details of Company. Like copy of Bank Passbook / Bank Statement / Cancel Cheque.
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Address Proof of registered office (Provide only one documents out of below list): -
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Electricity bill, Water bill, Landline bill etc.
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Copy of legal ownership documents or Municipal Khata or Property Tax receipt (In case of owned premises).
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Rent Agreement and No Objection Certificate (NOC) from the owner of premises (In case of rented property).
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5 |
FOREIGN COMPANY |
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Copy of Pan Card of Company and its Promoters / Partners / Directors.
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Photographs of all Promoters / Partners / Directors.
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Identity Proof of all Promoters / Partners / Directors (Aadhaar Card or Passport).
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Copy of Registration Certificate of Company.
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Copy of Board Resolution.
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Letter of Authorization.
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Authorized signatory.
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Photo.
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Copy of Memorandum of Association (MOA) and Article of Association (AOA) in English language.
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Bank Accounts details of Company. Like copy of Bank Passbook / Bank Statement / Cancel Cheque.
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Address Proof of registered office (Provide only one documents out of below list): -
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Electricity bill, Water bill, Landline bill etc.
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Copy of legal ownership documents or Municipal Khata or Property Tax receipt (In case of owned premises).
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Rent Agreement and No Objection Certificate (NOC) from the owner of premises (In case of rented property).
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6 |
SOCIETY / TRUST / NGO / CLUB |
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Copy of Pan Card of Society / Trust / NGO / Club and its Promotes / Partners / Trustees.
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Photographs of all Promoters / Partners / Trustees.
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Identity Proof of all Promoters / Partners / Trustees (Aadhaar Card or Passport).
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Copy of Registration Certificate.
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Letter of Authorization.
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Authorized Signatory.
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Photo.
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Bank Accounts details. Like copy of Bank Passbook / Bank Statement / Cancel Cheque.
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Address Proof of registered office (Provide only one documents out of below list): -
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Electricity bill, Water bill, Landline bill etc.
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Copy of legal ownership documents or Municipal Khata or Property Tax receipt (In case of owned premises).
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Rent Agreement and No Objection Certificate (NOC) from the owner of premises (In case of rented property).
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7 |
HINDU UNDIVIDED FAMILY (HUF) |
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Copy of Pan Card.
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Photograph, Aadhaar & Pan card of Karta.
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Letter of Authorization.
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Authorized Signature.
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Photo.
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Bank Accounts details. Like copy of Bank Passbook / Bank Statement / Cancel Cheque.
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Address Proof for Registered office (Provide only one documents out of below list): -
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Electricity bill, Water bill, Landline bill etc.
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Copy of legal ownership documents or Municipal Khata or Property Tax receipt (In case of owned premises).
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Rent Agreement and No Objection Certificate (NOC) from the owner of premises (In case of rented property).
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