Document Name |
Company |
Partnership |
Proprietorship |
AOP/BOI |
LLP |
NGO/Trust |
Copy of Applicant’s Organizational ID Card / Letter from Organization / Pay Slip |
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Copy of Organizational PAN Card |
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Copy of Bank Statement (First 2 Pages) |
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Copy of Incorporation/Registration Certificate |
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Copy of AOA & MOA / Rules / Bye laws (First 2 Pages) |
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Copy of Last Income Tax Return / Audit Report & Annual Return / Self Affidavit with reason, if not available (First 2 Pages) |
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Copy of Partnership Deed / Trust Deed / LLP Agreement containing the List of Partners / Signatories (2 Pages) |
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Copy of Business Registration Certificate (S&E / ST / VAT) |
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Proof of Authorized Signatory (Board Resolution) |
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Authorized Signatory Organizational ID Card / Self-Attested Letter of Organizational Identity |
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Copy of PAN Card of Applicant, if PAN provided |
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