Private Limited

Mandatory Documentation:

1. Certificate of Incorporation
2. Articles of Association
3. Memorandum of Association
4. Any 2 Directors PAN and Address proof (Aadhar/Driving license/Voter ID/passport) of the same directors who have signed on the Board of resolution.

Common Documents for All Entities:

• PAN of Entity (Scan of PAN)
• Bank Account of Entity – Mandatory
  • Acceptable Documents (Any ONE):
    • Scan of cancelled cheque leaf
    • Scan of bank statement (last 3 months)
• Address Proof – Mandatory
  • Acceptable Documents (Any ONE):
    • Certificate of Incorporation
    • GST Certificate
    • Utility bill (e.g., electricity bill, phone bill, etc.)
    • Any government document with the address
• Tax Documentation (Optional): GST Certificate
• Business Constitution Documentation: Mandatory (Refer to Column B in the same sheet)
• Government Documentation: Acceptable Documents (Any ONE)
  • GST Certificate (Optional)
  • Shops and Establishments Certificate
  • Udyog / Udhyam
  • Any other business registration documentation with the government
• Ultimate Beneficiary List – Mandatory
  • Names & shareholding % (Format shared by Prathap)
• Authorization for Signatories – Mandatory
  • Board Resolution (Should not be older than 6 months, on the company’s letterhead along with 2 directors sign and company’s seal).

LLP

Mandatory Documentation:

1. Registration Certificate
2. Partnership Deed
3. Any 2 partners PAN and Address proof (Aadhar/Driving license/Voter ID/passport) of the same partners who have signed on the Board of resolution.

Common Documents for All Entities:

• Same as Private Limited Entity (Refer to Common Documents for All Entities).

Partnership (Unincorporated)

Mandatory Documentation:

1. Partnership Deed
2. Any 2 partners PAN and Address proof (Aadhar/Driving license/Voter ID/passport) of the same partners who have signed on the Board of resolution.

Common Documents for All Entities:

• Same as Private Limited Entity (Refer to Common Documents for All Entities).
• Check if this has a list of current partners.