Documentation Checklist

Sole Proprietorships

  • Pan Card
  • Government issued certificate
  • Bank verification letter or cancelled cheque
  • Proof of ID and signature of owner/members
  • Proof of address of owner/members
  • List of products or services

Individual Firms

  • Pan Card
  • Bank verification letter or cancelled cheque
  • Proof of ID and signature of owner/members
  • Proof of address of owner/members
  • List of products or services

Limited Liability Partnerships

  • Pan Card
  • Government issued certificate
  • Bank verification letter or cancelled cheque
  • Business registration certificate or AOA/MOA/COI
  • Authorisation letter
  • Proof of ID and signature of owner/members
  • Proof of address of owner/members
  • List of products or services
  • List of all members/directors

Public and Private Limited Companies

  • Pan Card
  • Government issued certificate
  • Bank verification letter or cancelled cheque
  • Board resolution letter
  • Proof of ID and signature of owner/members
  • Proof of address of owner/members
  • List of products or services
  • List of all members/directors

Partnerships

  • Pan Card
  • Government issued certificate
  • Bank verification letter or cancelled cheque
  • Partnership deed
  • Authorisation letter
  • Proof of ID and signature of owner/members
  • Proof of address of owner/members
  • List of products or services
  • List of all members/directors

Government Registrations

  • Pan Card
  • Bank verification letter or cancelled cheque
  • Business registration certificate or AOA/MOA/COI
  • Authorisation letter
  • Proof of ID and signature of owner/members
  • Proof of address of owner/members
  • List of products or services
  • List of all members/directors

Society Registrations

  • Pan Card
  • Government issued certificate
  • Bank verification letter or cancelled cheque
  • Society bye-laws
  • Society regulation letter
  • Proof of ID and signature of owner/members
  • Proof of address of owner/members
  • List of products or services
  • List of all members/directors