Proprietor
- Photograph of the Proprietor.
- PAN of the Proprietor.
- Address proof of Proprietor ie Passport / Voter ID / Driving Licence / Aadhar card (any one of these).
- Bank Certificate or Cancelled Cheque bearing preprinted name of applicant and A/C No.
Partnership Firm
- PAN card of the Firm.
- PAN card of all Partners.
- Address Proof of all partners ie Passport / Voter ID / Driving Licence / Aadhar card (any one of these).
- Photograph of all Partners.
- Partnership Deed.
- Latest electricity bill of Registered office.
- Bank Certificate and Cancelled Cheque bearing preprinted name of the applicant entity and A/c No.
Private Limited
- PAN of the Company.
- PAN of All Directors.
- Address Proof of all Directors ie Passport / Voter ID / Driving Licence / Aadhar card (any one of these).
- Photograph of All Directors.
- MOA / AOA and Certificate of Incorporation.
- Latest electricity bill of Registered office.
- Bank Certificate or Cancelled Cheque bearing preprinted name of the applicant entity and A/c No.
One Person Company
- PAN of the Company.
- PAN of Applicant and Nominee Directors.
- Address Proof of Applicant and Nominee Directors ie Passport / Voter ID / Driving Licence / Aadhar card (any one of these).
- MOA AOA and Certificate of Incorporation.
- Latest electricity bill of Registered office.
- Bank Certificate or Cancelled Cheque bearing preprinted name of the applicant entity and A/c No.
Public Limited
- PAN of the Company.
- PAN of All Directors.
- Address Proof of all Directors ie Passport / Voter ID / Driving Licence / Aadhar card (any one of these).
- Photograph of All Directors.
- MOA / AOA and Certificate of Incorporation.
- Latest electricity bill of Registered office.
- Bank Certificate or Cancelled Cheque bearing preprinted name of the applicant entity and A/c No.
LLP
- PAN card of the LLP.
- PAN card of all Partners.
- Address Proof of all partners ie Passport / Voter ID / Driving Licence / Aadhar card (any one of these).
- Photograph of all Partners.
- LLP Agreement.
- Latest electricity bill of Registered office.
- Bank Certificate and Cancelled Cheque bearing preprinted name of the applicant entity and A/c No.
Trust / Society / Section 8 Company
- Pan of Trust / Society / Section 8 Company.
- PAN of all Members.
- Address Proof of all Members (Voter ID, Passport, Driving License or Aadhaar).
- Photograph of all Members.
- Bye laws / Moa of Organization.
- Latest electricity bill of registered office.
- Bank Certificate and Cancelled Cheque bearing preprinted name of the applicant entity and A/c No.