| Partnership firm | - PAN card of all partners (including managing partner and authorized signatory)
- PAN card of Firm
- Copy of partnership deed
- Passport size photo of all partners and authorized signatories (in JPEG format, maximum size – 100 KB)
- Address proof of partners (Passport, driving license, Voter identity card, Aadhar card, etc.)
- Aadhar card of authorized signatory
- Proof of appointment of authorized signatory
- Photocopy of the front page of Passbook/Bank Statement/Cancelled Cheque
- Registered Office Address proof:
- Self-owned property: Copy of electricity bill, landline bill, water bill, municipal khata copy, property tax receipt
- Rented/ Leased property: Rent/ Lease agreement and No objection certificate (NOC) from the owner of the rented property
- Consent Arrangement/ Shared Property: Consent Letter/ NOC from the Owner.
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| Limited Liability Partnership(LLP) | - PAN card of all designated partners (including managing partner and authorized signatory)
- PAN card of LLP
- Copy of Registration Certificate of the LLP
- Copy of Board Resolution
- Copy of LLP agreement
- Proof of appointment of authorized signatory (Digital Signature Certificate of any one of the designated partner)
- Passport size photo of designated partners and authorized signatories (in JPEG format, maximum size – 100 KB)
- Address proof of designated partners (Passport, driving license, Voter identity card, Aadhar card, etc.)
- Aadhar card of the designated partner
- Photocopy of the front page of Passbook/Bank Statement/Cancelled Cheque
- Registered Office Address proof:
- Self-owned property: Copy of electricity bill, landline bill, water bill, municipal khata copy, property tax receipt
- Rented/ Leased property: Rent/ Lease agreement and No objection certificate (NOC) from the owner of the rented property
- Consent Arrangement/ Shared Property: Consent Letter/ NOC from the Owner.
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| HUF | - PAN card of HUF
- PAN card and Aadhar card of Karta
- Passport size photo of Owner/Karta (in JPEG format, maximum size – 100 KB)
- Proof of Appointment of Authorized signatory- Photo and Letter of Authorization
- Photocopy of the front page of Passbook/Bank Statement/Cancelled Cheque
- Registered Office Address proof:
- Self-owned property: Copy of electricity bill, landline bill, water bill, municipal khata copy, property tax receipt
- Rented/ Leased property: Rent/ Lease agreement and No objection certificate (NOC) from the owner of the rented property
- Consent Arrangement/ Shared Property: Consent Letter/ NOC from the Owner.
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| Society or Trust or Club | - Pan Card of society/Trust/Club
- Registration Certificate of society or club
- Passport size Photograph and PAN Card of Promoter/ Partners
- PAN card and Aadhaar card of the authorized signatory, Promotors/Partners.
- Board Resolution or any other proof of appointing authorized signatory
- Registered Office Address proof:
–Self-owned property – Copy of electricity bill, landline bill, water bill, municipal khata copy, property tax receipt
–Rented property – Rent agreement and No objection certificate (NOC) from the owner of the rented property. - Photocopy of the front page of Passbook/Bank Statement/Cancelled Cheque
- Registered Office Address proof:
- Self-owned property: Copy of electricity bill, landline bill, water bill, municipal khata copy, property tax receipt
- Rented/ Leased property: Rent/ Lease agreement and No objection certificate (NOC) from the owner of the rented property
- Consent Arrangement/ Shared Property: Consent Letter/ NOC from the Owner.
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| Company (Public, Private and One person) (Indian and foreign) | - PAN Card of Company
- Certificate of incorporation given by Ministry of Corporate Affairs (MCA)
- Memorandum of Association / Articles of Association
- PAN card and Aadhar card of the authorized signatory. The authorized signatory must be an Indian even in case of foreign companies/branch registration
- PAN card and address proof of all directors of the Company
- Photograph of all directors and authorized signatory (in JPEG format, maximum size – 100 KB)
- Board resolution appointing authorized signatory / Any other proof of appointment of authorized signatory (in JPEG format / PDF format, maximum size – 100 KB)
- Photocopy of the front page of Passbook/Bank Statement/Cancelled Cheque
- Registered Office Address proof:
- Self-owned property: Copy of electricity bill, landline bill, water bill, municipal khata copy, property tax receipt
- Rented/ Leased property: Rent/ Lease agreement and No objection certificate (NOC) from the owner of the rented property
- Consent Arrangement/ Shared Property: Consent Letter/ NOC from the Owner.
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