DOCUMENT NAME
|
COMPANY
|
PARTNERSHIP
|
PROPRIETORSHIP
|
AOP/BOI
|
LLP
|
NGO/TRUST
|
Copy of Organizational PAN Card,If GST No. not provided |
✔ |
✔ |
|
✔ |
✔ |
✔ |
Copy of Recent Bank Statement / Bank Certificate,If GST No. not provided |
✔ |
✔ |
✔ |
✔ |
✔ |
✔ |
Copy of Incorporation,If GST No. not provided |
✔ |
|
|
✔ |
✔ |
✔ |
Copy of Business Registration Certificate (S&E / etc) |
|
|
✔ |
|
|
|
Copy of Partnership deed containing list of Partners / Authorization Letter |
|
✔ |
|
|
|
|
Proof of Authorized Signatory (List of Directors / Board Resolution / Resolution) |
✔ |
|
|
✔ |
✔ |
✔ |
Authorized Signatory ID Proof (Organizational ID Card / PAN Card / etc) |
✔ |
✔ |
✔(If applicant is not a proprietor) |
✔ |
✔ |
✔ |
Copy of Applicant PAN Card |
✔ |
✔ |
✔ |
✔ |
✔ |
✔ |