Signed Application Form |
✔ |
✔ |
✔ |
✔ |
✔ |
✔ |
✔ |
✔ |
DOB Proof (Passport / UID / Driving License / Pan Card) |
✔ |
✔ |
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Identity Proof (Voter ID / UID / Passport / Pan Card) |
✔ |
✔ |
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PAN Card |
✔ |
✔ |
✔ |
✔ |
✔ |
✔ |
✔ |
✔ |
Address Proof (Please check detailed list mentioned at the end of this table) |
✔ |
✔ |
✔ |
✔ |
✔ |
✔ |
✔ |
✔ |
Own House (Electricity Bill & Property Tax Receipt) |
✔ |
✔ |
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Signature Verification Proof |
✔ |
✔ |
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Bank Statement (3 Months) |
✔ |
✔ |
✔ |
✔ |
✔ |
✔ |
✔ |
✔ |
ITR including SARAL Copy & Computation of Income (Current & Previous Year) |
|
✔ |
✔ |
✔ |
✔ |
✔ |
✔ |
✔ |
Audited Financials (Current & Previous Year) |
|
✔ |
✔ |
✔ |
✔ |
✔ |
✔ |
✔ |
Salary Slip / Form 16 |
✔ |
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MOA & AOA along with Incorporation Certificate |
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✔ |
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Partnership Deed |
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✔ |
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✔ |
✔ |
Service Tax / Sales Tax /Vat /GST Registration Certificate in name of Firm |
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✔ |
✔ |
✔ |
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✔ |
✔ |
Firm-Registration Certificate |
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✔ |
✔ |
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✔ |
Trust / Society Deed |
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✔ |
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Legal existence of an entity/juridical person |
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✔ |
✔ |
✔ |
Certificate/license issued by the municipal authorities under Shop and Establishment Act |
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✔ |
✔ |
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Deed of declaration of HUF/ List of coparceners or CA Certified Letter stating the Karta all other
Coparceners list in HUF |
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✔ |
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Resolution of the managing body of such association or body of individuals. |
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✔ |
Power of attorney granted to transact on its behalf |
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✔ |
✔ |
✔ |
Officially valid documents in respect of the person holding an attorney to transact on its behalf
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✔ |
✔ |
✔ |
Such information as may be required by the Reporting Entity (RE) to collectively establish the legal
existence of such an association or body of individuals |
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✔ |