Individual / Proprietorship
i. PAN card of individual
ii. ID proof and address proof of Individual
iii. Passport size Photograph of applicant
iv. Bank Details – Copy of cancelled cheque or first page of Pass Book or first page of recent bank statement
v. Registered Office Documents- Copy of ELECTRICITY BILL/LANDLINE BILL, WATER BILL etc in the name of applicant
vi. Registered Office Ownership Document- In case of rented premises RENT AGREEMENT is required otherwise NOC.
vii. Any other license obtained from other department (PT, IEC, shop & establishment etc)
viii. Firm’s Name & List of goods or services in which dealings.
Partnership / LLP
i. Partnership/LLP Pan card
ii. List of goods or services in which dealings.
iii. Incorporation Certificate of the company (COI)
iv. Bank Details – Copy of cancelled cheque or first page of Pass Book or first page of recent bank statement
v. Copy of resolution passed by Partners
vi. Registered Office Documents- Copy of electricity bill/landline bill, water Bill in the name of company/LLP etc. or in case the premises is rented, Rent agreement is required.
vii. PAN and ID proof of Partners
viii. Passport size Photographs of Partners & AR
ix. Any other license obtained from other department (PT, IEC, shop & establishment etc)
x. Digital Signature of applicant partner/AR
Company
i. Company’s Pan card
ii. List of goods or services in which dealings.
iii. Incorporation Certificate of the company (COI)
iv. Bank Details – Copy of cancelled cheque or first page of Pass Book or first page of recent bank statement
v. Copy of resolution passed by Board of directors
vi. Registered Office Documents- Copy of electricity bill/landline bill, water Bill in the name of company etc. or in case the premises is rented, Rent agreement is required.
vii. PAN and ID proof of directors
viii. Passport size Photographs of directors & AR
ix. Any other license obtained from other department (PT, IEC, shop & establishment etc)
x. Digital Signature of applicant director/AR
Shanka Samadhan Finca₹e provides reliable guidance for financial planning, loans, investments, and all money-related concerns.
Address : R-2/109, Jalpa Devi Ward
Behind Sanskar Bharti School,
Katni, Madhya Pradesh – 483501
ssfincarellp@gmail.com
+917828532113
Katni, Madhya Pradesh
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