A. PRIVATE
LIMITED COMPANY (PVT LTD)/PUBLIC COMPANY (LIMITED COMPANY)/ONE PERSON COMPANY
(OPC):
Company documents
- PAN
card of the company
- Registration
Certificate of the company
- Memorandum
of Association (MOA) /Articles of Association (AOA)
- Copy
of Cancelled cheque of the company
- Declaration
to comply with the provisions
- Copy
of Board resolution
Director related documents
- PAN
and ID proof of directors
Registered Office documents
- Copy
of electricity bill/landline bill, water Bill
- No
objection certificate of the owner
- Rent
agreement (in case premises are rented)
B. LIMITED
LIABILITY PARTNERSHIPS (LLP)
LLP documents
- Registration certificate
- PAN
card of the LLP
- Registration
Certificate of the LLP
- LLP
Partnership agreement
- Copy
of Cancelled cheque of the LLP
- Declaration
to comply with the provisions
- Copy
of Board resolution
Designated Partner related documents
- PAN
and ID proof of designated partners
Registered Office documents
- Copy
of electricity bill/landline bill, water Bill
- No
objection certificate of the owner
- Rent agreement (in case premises are rented)
C. PARTNERSHIPS
FIRM
Partnership documents
- Registration Certificate
- PAN
card of the Partnership
- Partnership
Deed
- Copy
of Cancelled cheque of the LLP
- Declaration
to comply with the provisions
Partner related documents
- PAN
and ID proof of designated partners
Registered Office documents
- Copy
of electricity bill/landline bill, water Bill
- No
objection certificate of the owner
- Rent
agreement (in case premises are rented)
D. PROPRIETORSHIP/INDIVIDUAL
Individual documents
- PAN
card and ID proof of the individual.
- Copy
of Cancelled cheque or bank statement.
- Declaration
to comply with the provisions.
Registered Office documents
- Registration Certificate
- Copy
of electricity bill/landline bill, water Bill
- No
objection certificate of the owner
- Rent
agreement (in case premises are rented)
