Table of Contents :
a) Documents required - Indian Citizen
Individual Certificate
  1. Application Form
  2. Identity proof
  3. Address proof
  4. Attesting Officer proof
Organization Certificate
  1. Application Form
  2. Authorization Letter
  3. Identity proof
  4. Organizational proof
  5. Attesting Officer proof
  6. Authorized Signatory proof
b) List of accepted documents - Indian Individual
Identity Proof (Any one of below)
  1. Passport
  2. PAN Card of the Applicant
  3. Driving Licence
  4. Post Office ID Card
  5. Bank Account Passbook containing the photograph and signed by an individual with attestation by the concerned Bank official
  6. Photo ID card issued by the Ministry of Home Affairs of Centre/State Governments
  7. Any Government issued photo ID card bearing the signatures of the individual
Address Proof (Any one of below)
  1. AADHAAR Card
  2. Voter ID Card
  3. Driving Licence (DL)/Registration Certificate (RC)
  4. Water Bill (Not older than 3 Months).
  5. Electricity Bill (Not older than 3 Months)
  6. Bank Statements signed by the bank (Not older than 3 Months)
  7. Service Tax/VAT Tax/Sales Tax registration certificate
  8. Property Tax/ Corporation/ Municipal Corporation Receipt
 
c) List of accepted documents - Indian Organization (Based on the type of organization)
Company (All are mandatory)
  1. List of Directors with seal and signature
  2. Attested copy of Organizatonal PAN Card
  3. Attested copy of Bank Statement (First 2 pages)
  4. Attested copy of Incorporation Certificate
  5. Attested copy of Article and Memorandum of Association/ Rules/By Laws (First 2 pages).
  6. Attested copy of Last Audit Report and annual return (First 2 pages).
  7. Certified copy of Authority signatory organisation ID Proof
Partnership Firm (All are mandatory)
  1. List of Partners with seal and signature.
  2. Attested copy of Organizatonal PAN Card.
  3. Attested copy of Bank Statement (First 2 pages).
  4. Attested copy of Partnership Deed/Trust Deed /LLP Agreement(First 2 pages).
  5. Attested copy of last ITR (First 2 pages).
  6. Certified copy of Authority signatory organisation ID Proof
Proprietorship (All are mandatory)
  1. Attested copy of Bank Statement (First 2 pages).
  2. Attested copy of last ITR (First 2 pages).
  3. Attested copy of Business Registration certificate.
Others (All are mandatory)
  1. Attested copy of Organizatonal PAN Card.
  2. Attested copy of Bank Statement (First 2 pages)
  3. Attested copy of Article and Memorandum of Association / Rules/By Laws (First 2 pages)
  4. Attested copy of Partnership Deed/Trust Deed/LLP Agreement(First 2 pages).
  5. Attested copy of last ITR (First 2 pages).
  6. Certified copy of Authority signatory organisation ID Proof.
d) Points to Note
  1. Signature of the applicant should be in Blue Ink only
  2. Signature of the applicant should be as it is in ID proof
  3. Photo of the applicant in application form should be cross signed
  4. All supporting documents should be attested by either of GO / BM / PM
  5. Organizational Documents can also be attested by Authorized Signatory
  6. Attesting Officer proof should be the "Self-attested ID Card"