RESOURCES

Select Document
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.

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

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

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

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

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

If GST Registered

GST Certificate

If GST Not Registered

1) Copy of Bank PAN Card

2) Copy of Incorporation Certificate or Banking License Certificate

If GST Registered

NA

If GST Not Registered

NA

Documents Required
Authroised Signatory ORG

Business registration certificate containing name of the proprietor confirming the business ownership of Authorized signatory (Proprietor).

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

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

Authroised Signatory ORG

Copy of Resolution from Association/ Society authorizing the Signatory

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

Authroised Signatory ORG

Copy of resolution from the NGO / Trust authorizing the signatory.

Authroised Signatory ORG

Bank ID card of Authorized Signatory / Bank Manager

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

Documents Required
If Applicant/ ORG Person

NA

If Applicant/ ORG Person

Proof of applicant association with orgnaization/ Letter of Authorization from Auth Signatory

If Applicant/ ORG Person

Proof of applicant association with orgnaization/ Letter of Authorization from Auth Signatory

If Applicant/ ORG Person

Proof of applicant association with orgnaization/ Letter of Authorization from Auth Signatory

If Applicant/ ORG Person

Proof of applicant association with orgnaization/ Letter of Authorization from Auth Signatory

If Applicant/ ORG Person

Proof of applicant association with orgnaization/ Letter of Authorization from Auth Signatory

If Applicant/ ORG Person

Bank ID Card/ Letter of Auth. From Auth Signatory

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