Criteria
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Common documents
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ID Proof
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PAN Card
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Trade License with photograph
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Driving License
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Voter’s ID
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Passport
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Photographs
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GST Registration
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Residence address
Proof
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Driving License
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Voter’s ID
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Aadhaar Card
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Passport
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Utility bills from the past 3 months
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Ration card
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Rent agreement or lease deed or property
registration document
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Bank account statement for the past 3 months
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Latest income tax returns
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Age Proof
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Birth Certificate
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Passport
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School or College Leaving Certificate
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PAN Card
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Voter’s ID
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Business Proof
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Rent receipts or lease deed
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Utility bills – Electricity bill / Telephone bill
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Bank statement for the past 3 years
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Ownership document
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Bank statement of Proprietor / Partners
individual saving account for last 6 months
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Proof of Business
Existence / continuity (Any one) :
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Tax registration copy
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Company registration license
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Shop establishment proof
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Proof of Ownership of
Residence / business (Any one)
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Property documents
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Electricity bill
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Maintenance bill
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Income Proof
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Income tax returns for the past 3 years
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Last 3-year audited financials (Balance Sheet,
P&L and notes to accounts)
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Provisional Financials for the
recently
completed financial year
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Audit report
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GST returns for immediately preceeding
12 months
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Bank statement
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Bank statement of main business banking
accounts (all) and
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Savings account of proprietor / all partners for
the past one year
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Photograph
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One passport size color photograph for all
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ADDITIONAL
DOCUMENTATION AS APPLICABLE TO NON-INDIVIDUAL ENTITIES
SOLE
PROPRIETORSHIP FIRMS
Registration
certificate;
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For
GST registered companies- GST Registration Certificate (mandatory) & YTD
GST returns for last 12 months
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If
Not GST reg-Provide any Trade or Business Registration certificate (Business
vintage and place of business) e.g. Shop and Establishment License, Trade
License, Labour License
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Trade
license / Drug license / Labour license
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PARTNERSHIP
FIRMS
Business PAN Card
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Registration
certificate;
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Partnership deed; and
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An officially valid
document in respect of the person holding an attorney to transact on its
behalf.
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For GST registered companies-
GST Registration Certificate (mandatory) & YTD GST returns for last 12
months
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If Not GST reg-Provide
any Trade or Business Registration certificate (Business vintage and place of
business) e.g. Shop and Establishment License, Trade License, Labour License,
drug license etc
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COMPANIES
Company PAN Card
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All Directors PAN Card
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All Directors Aadhar
Card
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Certificate of
incorporation;
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Memorandum of
Association (MOA) and Article of Association (AOA)
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A resolution from the
Board of Directors and power of attorney granted to managers, officers or
employees to transact on its behalf; and
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An officially valid
document in respect of managers, officers or employees holding an attorney to
transact on its behalf.
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Latest shareholding
pattern on company letterhead
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For GST registered
companies- GST Registration Certificate (mandatory) & YTD GST returns for
last 12 months
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For non-GST registered
companies - Provide any Trade or Business Registration certificate (Business
vintage and place of business) e.g. Shop and Establishment License, Trade
License, Labour License , drug license etc
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