Document Name | Company | Partnership | Proprietorship | AOP / BOI | LLP | NGO / TRUST |
---|---|---|---|---|---|---|
Copy of Applicant's Organizational ID Card / Letter from Organization / Pay Slip | ✓ | ✓ | ✓ | ✓ | ✓ | ✓ |
Copy of Organizational PAN Card | ✓ | ✓ | ✓ | ✓ | ✓ | |
Copy of Bank Statements (First 2 Pages) | ✓ | ✓ | ✓ | ✓ | ✓ | ✓ |
Copy of Incorporation / Registration Certificate | ✓ | ✓ | ✓ | ✓ | ||
Copy of AOA & MOA / Rules / Bye Laws (First 2 Pages) | ✓ | ✓ | ✓ | ✓ | ||
Copy of Last Income Return / Audit Report & Annual Return / Self Affidavit with reason, if not available (first 2 pages) | ✓ | ✓ | ✓ | ✓ | ✓ | ✓ |
Copy of Partnership Deed / Trust Deed / LLP Agreement containing the list of Partners / Signatories (2 Pages) | ✓ | ✓ | ✓ | |||
Copy of Business Registration Certificate (S & E / ST / VAT / Any other Government Registration) | ✓ | |||||
Proof of Authorized Signatory (Board Resolution) | ✓ | ✓ | ✓ | ✓ | ||
Authorized Signatory Organizational ID Card / Self Attested Letter of Organizational Authority | ✓ | ✓ | ✓ | ✓ | ✓ | ✓ |
Copy of PAN Card / Aadhaar Card of Applicant, either one is Mandatory | * | * | * | * | * | * |
Copy of Import Export Certificate / in case of DGFT | * | * | * | * | * | * |