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SELECT DOCUMENT
Type
Documents Required
If GST Registered
GST Certificate
If GST Not Registered
1) Original Bank Statement with transactions less than 3 months, signed by the Bank. Bank Statement shall be in the “organization name”. As an alternate to bank statement, a signed letter from the bank confirming the account existence and organisation name can be provided.
2) Copy of Organization Business registration certificate including Shops & Establishments.
Documents Required
If GST Registered
GST Certificate
If GST Not Registered
1) Original Bank Statement with transactions less than 3 months, signed by the Bank. Bank Statement shall be in the “organization name”. As an alternate to bank statement, a signed letter from the bank confirming the account existence and organisation name can be provided.
2) Copy of Organization Business registration certificate including Shops & Establishments.
3) Copy of Organization PAN Card
Documents Required
If GST Registered
GST Certificate
If GST Not Registered
1) Original Bank Statement with transactions less than 3 months, signed by the Bank. Bank Statement shall be in the “organization name”. As an alternate to bank statement, a signed letter from the bank confirming the account existence and organisation name can be provided.
2) Copy of Organization Incorporation Certificate.
3) Copy of Organization PAN Card
Documents Required
If GST Registered
GST Certificate
If GST Not Registered
1) Original Bank Statement with transactions less than 3 months, signed by the Bank. Bank Statement shall be in the “organization name”. As an alternate to bank statement, a signed letter from the bank confirming the account existence and organisation name can be provided.
2) Copy of Organization Incorporation and Registration Certificate issued by authority such as Registrar.
3) Copy of Organization PAN Card
Documents Required
If GST Registered
GST Certificate
If GST Not Registered
1) Original Bank Statement with transactions less than 3 months, signed by the Bank. Bank Statement shall be in the “organization name”. As an alternate to bank statement, a signed letter from the bank confirming the account existence and organisation name can be provided.
2) Copy of Organization Incorporation certificate.
3) Copy of Organization PAN Card
Documents Required
If GST Registered
NA
If GST Not Registered
1) Original Bank Statement with transactions less than 3 months, signed by the Bank. Bank Statement shall be in the “organization name”. As an alternate to bank statement, a signed letter from the bank confirming the account existence and organisation name can be provided.
2) Copy of Organization Incorporation certificate.
3) Copy of Organization PAN Card
Documents Required
If GST Registered
GST Certificate
If GST Not Registered
1) Copy of Bank PAN Card
2) Copy of Incorporation Certificate or Banking License Certificate
Documents Required
If GST Registered
NA
If GST Not Registered
NA
Type
Documents Required
Authroised Signatory ORG
Business registration certificate containing name of the proprietor confirming the business ownership of Authorized signatory (Proprietor).
Documents Required
Auth Signatory is a Partner
Copy of List of partners from Partnership Deed. (First page and page(s) containing Authorized Signatory/Partner Name)
Or
Auth Signatory is not a Partner
An Authorization Letter signed by a partner to act as authorized signatory as per the Auth Letter format
Documents Required
Auth Signatory is a Director
Copy of List of Directors
Auth Signatory is not a Director
Board Resolution OR Power of Attorney shall be enclosed- BR as per Format
Documents Required
Authroised Signatory ORG
Copy of Resolution from Association/ Society authorizing the Signatory
Documents Required
Auth Signatory is a Director
Copy of List of Directors
Auth Signatory is not a Director
Board Resolution OR Power of Attorney shall be enclosed- BR as per Format
Documents Required
Authroised Signatory ORG
Copy of resolution from the NGO / Trust authorizing the signatory.
Documents Required
Authroised Signatory ORG
Bank ID card of Authorized Signatory / Bank Manager
Documents Required
Authroised Signatory ORG
Copy of organizational ID card of Authorized signatory /identity letter issued by the organization/ Proof of individuals association with organisation
Letter of Authorized signatory to CA for eSign/DSC as per Format
Authorized signatory shall meet the other requirements of Annexure V
Type
Documents Required
If Applicant/ ORG Person
NA
Documents Required
If Applicant/ ORG Person
If Applicant is not a Partner, Proof of applicant association with orgnaization/ Letter of Authorization from Auth Signatory
Documents Required
If Applicant/ ORG Person
If Applicant is not a Director, Proof of applicant association with orgnaization/ Letter of Authorization from Auth Signatory
Documents Required
If Applicant/ ORG Person
Proof of applicant association with orgnaization/ Letter of Authorization from Auth Signatory
Documents Required
If Applicant/ ORG Person
If Applicant is not a Director, Proof of applicant association with orgnaization/ Letter of Authorization from Auth Signatory
Documents Required
If Applicant/ ORG Person
Proof of applicant association with orgnaization/ Letter of Authorization from Auth Signatory
Documents Required
If Applicant/ ORG Person
Bank ID Card/ Letter of Auth. From Auth Signatory
Documents Required
If Applicant/ ORG Person
Proof of applicant association with orgnaization/ Letter of Authorization from Auth Signatory
- Aadhaar (eKYC Service)
- Telephone Bill
- Electricity Bill
- Water Bill
- Gas connection
- Bank Statements signed by the bank
- Service Tax/VAT Tax/Sales Tax registration certificate.
- Driving License (DL)/ Registration certificate (RC)
- Voter ID Card
- Passport
- Property Tax/ Corporation/ Municipal Corporation Receipt
- Any Government issued photo ID having Name & address