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Company

1)   Certified Copy of MOA and AOA along with registration certificate.

2)   Certified Copy of Rent agreement along with KEB Bill of Business premises

3)   Certifies copy of PAN card of Company.

4)   Bank Account details of the company

a)    Name and address of the Branch

b)   Account Number

c)    Type of Account

 5) List of Commodities Traded / Manufactured

 6] Certified copy of Permanent Address Proof of all the Directors

 7] Certified Copy of address of Proof of the Directors.

 8] Certified Copy of PAN Card of all the Directors.

 9] Certified Copy a).  Pass port b). Voter ID card   c). Aadhar Card d). In case of own house Tax paid receipt of all the Directors.

10] 4 PP Photographs of all the Directors.

11) Domicile Certificate of all Directors                    

12) Authorization Letter as format enclosed

 

Individual 

1)   Certified Copy of Rent agreement along with KEB Bill of Business premises

2)   Certifies copy of PAN card of the Proprietor

3)   Bank Account details of the Proprietor

a)    Name and address of the Branch

b)   Account Number

c)    Type of Account

 5) List of Commodities Traded / Manufactured

 6] Certified copy of Permanent Address Proof of the Proprietor

 7] Certified Copy of address of Proof of the Proprietor

9] Certified Copy a).  Pass port b). Voter ID card   c). Aadhar Card d).

 In case of own house Tax paid receipt the Proprietor

10] 4 PP Photographs of the Proprietor.

11) Domicile Certificate of the Proprietor                   

12) Authorization Letter as format enclosed

 

Firm 


1)
   Partnership Deed.

2)
   Certified Copy of Rent agreement along with KEB Bill of Business premises

3)
   Certifies copy of PAN card of Firm.

4)
   Bank Account details of the Firm


a)    Name and address of the Branch

b)   Account Number

c)    Type of Account

 5) List of Commodities Traded / Manufactured

 6] Certified copy of Permanent Address Proof of all the Partners

 7] Certified Copy of address of Proof of the Partners.

 8] Certified Copy of PAN Card of all the Partners.

 9] Certified Copy
        a).  Pass port
        b). Voter ID card  
        c). Aadhar Card
        d). In case of own house Tax paid receipt of all the Partners.

10] 4 PP Photographs of all the Partners.

11) Domicile Certificate of all Partners

12) Authorization Letter as format enclosed


 
     
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