Here are the list of documents you need to submit before you close a deal through the portal.

  • Individual Customers
  • Proprietors
  • Partnership Firms
  • Companies

 

Individual Customers

Identity proof duly signed & stamped by customer

Any one of the following:

  • PAN Card
  • Aadhar Card
  • Indian passport
  • Voter ID
  • Driving license
  • Job card issued by NREGA duly signed by Officer of the State Govt.
Address proof duly signed by customer

Any one of the following:

  • Aadhar Card
  • Indian passport
  • Voter ID
  • Driving license
  • Job card issued by NREGA duly signed by Officer of the State Govt.

 

 

Proprietors

Identity Proof Any one of the following:

 

  • Registration Certificate
  • Certificate /license issued by the Municipal authorities under Shops & Establishment Act
  • Sales and Income Tax returns
  • CST/VAT certificate
  • Certificate/ Registration document issues by Sales Tax / GST / Professional Tax authorities
  • Licence issued by the Registering authority like Certificate of Practice issued by Institute of Chartered Accountants of India, Institute of Cost Accountants of India, Institute of Company Secretaries of India, Indian Medical Council, etc.
  • Any registration/ licensing document issued in the name of the proprietary concern by the Central Govt. or State Govt. Authority/Dept.
  • The complete Income Tax return in the name of the sole proprietor where the firm's income is reflected, duly authenticated/ acknowledged by the Income Tax Authorities.
Address Proof Any one of the following
  • Utility bills such as electricity, water, and landline telephone bills in the name of the proprietary concern

 

 

Partnership Firms

KYC DOCUMENTS duly signed and stamped.
  • Registration Certificate
  • Partnership deed
  • An officially valid document in respect of the person holding an attorney to transact business on its behalf
  • Identity and address proof of partners (as applicable for individual)
Address proof for Partnership Firm Any one of the following
  • Latest telephone bill and one bill of more than 6 months ago
  • Registration Certificate

 

 

Companies

KYC Documents duly signed and stamped
  • Certificate of Incorporation
  • Memorandum of Association and Articles of Association (MOA/AOA)+ PAN Card
  • Board Resolution
Company Background Brief profile about the company
Other Documents Latest share holding pattern
Director List Form 32 of directors if applicable
Identity and address proof of directors As applicable for individual
Latest address proof in the name of company Any one of the following
  • Certificate of Incorporation
  • Company Details from the MCA site

 

 

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