| Purpose | Acceptable Documents |
|---|---|
| Proof of Constitution of Business (Any One) | Any proof substantiating Constitution |
| Photo of Stakeholder (Promoter / Partner) | Photo of the Promoter/ Partner |
| Photo of the Authorised Signatory | Photo |
| Proof of Appointment of Authorised Signatory (Any One) | Letter of Authorisation |
| Copy of Resolution passed by BoD/ Managing Committee and Acceptance letter | |
| Proof of Principal Place of business (Any One) | Consent Letter |
| Electricity Bill | |
| Legal ownership document | |
| Municipal Khata Copy | |
| Property Tax Receipt | |
| Proof of Details of Bank Accounts (Any One) | First page of Pass Book |
| Bank Statement | |
| Cancelled Cheque |
| Purpose | Acceptable Documents |
|---|---|
| Proof of Constitution of Business (Any One) | Any proof substantiating Constitution |
| Photo of Stakeholder (Promoter / Partner) | Photo of the Promoter/ Partner |
| Photo of the Authorised Signatory | Photo |
| Proof of Appointment of Authorised Signatory (Any One) | Letter of Authorisation |
| Copy of Resolution passed by BoD / Managing Committee and Acceptance letter | |
| Proof of Principal Place of business (Any One) | Electricity Bill |
| Legal ownership document | |
| Municipal Khata Copy | |
| Property Tax Receipt | |
| Rent / Lease agreement | |
| Rent receipt with NOC (In case of no/expired agreement) | |
| Proof of Details of Bank Accounts (Any One) | First page of Pass Book |
| Bank Statement | |
| Cancelled Cheque |
| Purpose | Acceptable Documents |
|---|---|
| Proof of Constitution of Business (Any One) | Any proof substantiating Constitution |
| Photo of Stakeholder (Promoter / Partner) | Photo of the Promoter/ Partner |
| Photo of the Authorised Signatory | Photo |
| Proof of Appointment of Authorised Signatory (Any One) | Letter of Authorisation |
| Copy of Resolution passed by BoD / Managing Committee and Acceptance letter | |
| Proof of Principal Place of business (Any One) | Legal ownership document |
| Proof of Details of Bank Accounts (Any One) | First page of Pass Book |
| Bank Statement | |
| Cancelled Cheque |
| Purpose | Acceptable Documents |
|---|---|
| Proof of Constitution of Business (Any One) | Any proof substantiating Constitution |
| Photo of Stakeholder (Promoter / Partner) | Photo of the Promoter/ Partner |
| Photo of the Authorised Signatory | Photo |
| Proof of Appointment of Authorised Signatory (Any One) | Letter of Authorisation |
| Copy of Resolution passed by BoD / Managing Committee and Acceptance letter | |
| Proof of Principal Place of business (Any One) | Electricity Bill |
| Legal ownership document | |
| Municipal Khata Copy | |
| Property Tax Receipt | |
| Proof of Details of Bank Accounts (Any One) | First page of Pass Book |
| Bank Statement | |
| Cancelled Cheque |
| Purpose | Acceptable Documents |
|---|---|
| Proof of Constitution of Business (Any One) | Any proof substantiating Constitution |
| Photo of Stakeholder (Promoter / Partner) | Photo of the Promoter/ Partner |
| Photo of the Authorised Signatory | Photo |
| Proof of Appointment of Authorised Signatory (Any One) | Letter of Authorisation |
| Copy of Resolution passed by BoD / Managing Committee and Acceptance letter | |
| Proof of Principal Place of business (Any One) | Electricity Bill |
| Legal ownership document | |
| Municipal Khata Copy | |
| Property Tax Receipt | |
| Rent / Lease agreement | |
| Rent receipt with NOC (In case of no/expired agreement) | |
| Proof of Details of Bank Accounts (Any One) | First page of Pass Book |
| Bank Statement | |
| Cancelled Cheque |
| Purpose | Acceptable Documents |
|---|---|
| Proof of Constitution of Business (Any One) | Any proof substantiating Constitution |
| Photo of Stakeholder (Promoter / Partner) | Photo of the Promoter/ Partner |
| Photo of the Authorised Signatory | Photo |
| Proof of Appointment of Authorised Signatory (Any One) | Letter of Authorisation |
| Copy of Resolution passed by BoD/ Managing Committee and Acceptance letter | |
| Proof of Principal Place of business (Any One) | Consent Letter |
| Electricity Bill | |
| Legal ownership document | |
| Municipal Khata Copy | |
| Property Tax Receipt | |
| Proof of Details of Bank Accounts (Any One) | First page of Pass Book |
| Bank Statement | |
| Cancelled Cheque |
| Purpose | Acceptable Documents |
|---|---|
| Proof of Constitution of Business (Any One) | NA |
| Photo of Stakeholder (Promoter / Partner) | Photo of the Promoter/ Partner |
| Photo of the Authorised Signatory | Photo |
| Proof of Appointment of Authorised Signatory (Any One) | Letter of Authorisation |
| Copy of Resolution passed by BoD/ Managing Committee and Acceptance letter | |
| Proof of Principal Place of business (Any One) | Consent Letter |
| Electricity Bill | |
| Legal ownership document | |
| Municipal Khata Copy | |
| Property Tax Receipt | |
| Proof of Details of Bank Accounts (Any One) | First page of Pass Book |
| Bank Statement | |
| Cancelled Cheque |
| Purpose | Acceptable Documents |
|---|---|
| Proof of Constitution of Business (Any One) | NA |
| Photo of Stakeholder (Promoter / Partner) | Photo of the Promoter/ Partner |
| Photo of the Authorised Signatory | Photo |
| Proof of Appointment of Authorised Signatory (Any One) | Letter of Authorisation |
| Copy of Resolution passed by BoD / Managing Committee and Acceptance letter | |
| Proof of Principal Place of business (Any One) | Electricity Bill |
| Legal ownership document | |
| Municipal Khata Copy | |
| Property Tax Receipt | |
| Rent / Lease agreement | |
| Rent receipt with NOC (In case of no/expired agreement) | |
| Proof of Details of Bank Accounts (Any One) | First page of Pass Book |
| Bank Statement | |
| Cancelled Cheque |
| Purpose | Acceptable Documents |
|---|---|
| Proof of Constitution of Business (Any One) | NA |
| Photo of Stakeholder (Promoter / Partner) | Photo of the Promoter/ Partner |
| Photo of the Authorised Signatory | Photo |
| Proof of Appointment of Authorised Signatory (Any One) | Letter of Authorisation |
| Copy of Resolution passed by BoD / Managing Committee and Acceptance letter | |
| Proof of Principal Place of business (Any One) | Legal ownership document |
| Proof of Details of Bank Accounts (Any One) | First page of Pass Book |
| Bank Statement | |
| Cancelled Cheque |
| Purpose | Acceptable Documents |
|---|---|
| Proof of Constitution of Business (Any One) | NA |
| Photo of Stakeholder (Promoter / Partner) | Photo of the Promoter/ Partner |
| Photo of the Authorised Signatory | Photo |
| Proof of Appointment of Authorised Signatory (Any One) | Letter of Authorisation |
| Copy of Resolution passed by BoD / Managing Committee and Acceptance letter | |
| Proof of Principal Place of business (Any One) | Electricity Bill |
| Legal ownership document | |
| Municipal Khata Copy | |
| Property Tax Receipt | |
| Proof of Details of Bank Accounts (Any One) | First page of Pass Book |
| Bank Statement | |
| Cancelled Cheque |
| Purpose | Acceptable Documents |
|---|---|
| Proof of Constitution of Business (Any One) | NA |
| Photo of Stakeholder (Promoter / Partner) | Photo of the Promoter/ Partner |
| Photo of the Authorised Signatory | Photo |
| Proof of Appointment of Authorised Signatory (Any One) | Letter of Authorisation |
| Copy of Resolution passed by BoD / Managing Committee and Acceptance letter | |
| Proof of Principal Place of business (Any One) | Electricity Bill |
| Legal ownership document | |
| Municipal Khata Copy | |
| Property Tax Receipt | |
| Rent / Lease agreement | |
| Rent receipt with NOC (In case of no/expired agreement) | |
| Proof of Details of Bank Accounts (Any One) | First page of Pass Book |
| Bank Statement | |
| Cancelled Cheque |
| Purpose | Acceptable Documents |
|---|---|
| Proof of Constitution of Business (Any One) | NA |
| Photo of Stakeholder (Promoter / Partner) | Photo of the Promoter/ Partner |
| Photo of the Authorised Signatory | Photo |
| Proof of Appointment of Authorised Signatory (Any One) | Letter of Authorisation |
| Copy of Resolution passed by BoD/ Managing Committee and Acceptance letter | |
| Proof of Principal Place of business (Any One) | Consent Letter |
| Electricity Bill | |
| Legal ownership document | |
| Municipal Khata Copy | |
| Property Tax Receipt | |
| Proof of Details of Bank Accounts (Any One) | First page of Pass Book |
| Bank Statement | |
| Cancelled Cheque |
| Purpose | Acceptable Documents |
|---|---|
| Proof of Constitution of Business (Any One) | Certificate of Incorporation |
| Photo of Stakeholder (Promoter / Partner) | Photo of the Promoter/ Partner |
| Photo of the Authorised Signatory | Photo |
| Proof of Appointment of Authorised Signatory (Any One) | Letter of Authorisation |
| Copy of Resolution passed by BoD/ Managing Committee and Acceptance letter | |
| Proof of Principal Place of business (Any One) | Consent Letter |
| Electricity Bill | |
| Legal ownership document | |
| Municipal Khata Copy | |
| Property Tax Receipt | |
| Proof of Details of Bank Accounts (Any One) | First page of Pass Book |
| Bank Statement | |
| Cancelled Cheque |
| Purpose | Acceptable Documents |
|---|---|
| Proof of Constitution of Business (Any One) | Certificate of Incorporation |
| Photo of Stakeholder (Promoter / Partner) | Photo of the Promoter/ Partner |
| Photo of the Authorised Signatory | Photo |
| Proof of Appointment of Authorised Signatory (Any One) | Letter of Authorisation |
| Copy of Resolution passed by BoD / Managing Committee and Acceptance letter | |
| Proof of Principal Place of business (Any One) | Electricity Bill |
| Legal ownership document | |
| Municipal Khata Copy | |
| Property Tax Receipt | |
| Rent / Lease agreement | |
| Rent receipt with NOC (In case of no/expired agreement) | |
| Proof of Details of Bank Accounts (Any One) | First page of Pass Book |
| Bank Statement | |
| Cancelled Cheque |
| Purpose | Acceptable Documents |
|---|---|
| Proof of Constitution of Business (Any One) | Certificate of Incorporation |
| Photo of Stakeholder (Promoter / Partner) | Photo of the Promoter/ Partner |
| Photo of the Authorised Signatory | Photo |
| Proof of Appointment of Authorised Signatory (Any One) | Letter of Authorisation |
| Copy of Resolution passed by BoD / Managing Committee and Acceptance letter | |
| Proof of Principal Place of business (Any One) | Legal ownership document |
| Proof of Details of Bank Accounts (Any One) | First page of Pass Book |
| Bank Statement | |
| Cancelled Cheque |
| Purpose | Acceptable Documents |
|---|---|
| Proof of Constitution of Business (Any One) | Certificate of Incorporation |
| Photo of Stakeholder (Promoter / Partner) | Photo of the Promoter/ Partner |
| Photo of the Authorised Signatory | Photo |
| Proof of Appointment of Authorised Signatory (Any One) | Letter of Authorisation |
| Copy of Resolution passed by BoD / Managing Committee and Acceptance letter | |
| Proof of Principal Place of business (Any One) | Electricity Bill |
| Legal ownership document | |
| Municipal Khata Copy | |
| Property Tax Receipt | |
| Proof of Details of Bank Accounts (Any One) | First page of Pass Book |
| Bank Statement | |
| Cancelled Cheque |
| Purpose | Acceptable Documents |
|---|---|
| Proof of Constitution of Business (Any One) | Certificate of Incorporation |
| Photo of Stakeholder (Promoter / Partner) | Photo of the Promoter/ Partner |
| Photo of the Authorised Signatory | Photo |
| Proof of Appointment of Authorised Signatory (Any One) | Letter of Authorisation |
| Copy of Resolution passed by BoD / Managing Committee and Acceptance letter | |
| Proof of Principal Place of business (Any One) | Electricity Bill |
| Legal ownership document | |
| Municipal Khata Copy | |
| Property Tax Receipt | |
| Rent / Lease agreement | |
| Rent receipt with NOC (In case of no/expired agreement) | |
| Proof of Details of Bank Accounts (Any One) | First page of Pass Book |
| Bank Statement | |
| Cancelled Cheque |
| Purpose | Acceptable Documents |
|---|---|
| Proof of Constitution of Business (Any One) | Certificate of Incorporation |
| Photo of Stakeholder (Promoter / Partner) | Photo of the Promoter/ Partner |
| Photo of the Authorised Signatory | Photo |
| Proof of Appointment of Authorised Signatory (Any One) | Letter of Authorisation |
| Copy of Resolution passed by BoD/ Managing Committee and Acceptance letter | |
| Proof of Principal Place of business (Any One) | Consent Letter |
| Electricity Bill | |
| Legal ownership document | |
| Municipal Khata Copy | |
| Property Tax Receipt | |
| Proof of Details of Bank Accounts (Any One) | First page of Pass Book |
| Bank Statement | |
| Cancelled Cheque |
| Purpose | Acceptable Documents |
|---|---|
| Proof of Constitution of Business (Any One) | Registration Certificate |
| Any proof substantiating Constitution | |
| Photo of Stakeholder (Promoter / Partner) | Photo of the Promoter/ Partner |
| Photo of the Authorised Signatory | Photo |
| Proof of Appointment of Authorised Signatory (Any One) | Letter of Authorisation |
| Copy of Resolution passed by BoD/ Managing Committee and Acceptance letter | |
| Proof of Principal Place of business (Any One) | Consent Letter |
| Electricity Bill | |
| Legal ownership document | |
| Municipal Khata Copy | |
| Property Tax Receipt | |
| Proof of Details of Bank Accounts (Any One) | First page of Pass Book |
| Bank Statement | |
| Cancelled Cheque |
| Purpose | Acceptable Documents |
|---|---|
| Proof of Constitution of Business (Any One) | Registration Certificate |
| Any proof substantiating Constitution | |
| Photo of Stakeholder (Promoter / Partner) | Photo of the Promoter/ Partner |
| Photo of the Authorised Signatory | Photo |
| Proof of Appointment of Authorised Signatory (Any One) | Letter of Authorisation |
| Copy of Resolution passed by BoD / Managing Committee and Acceptance letter | |
| Proof of Principal Place of business (Any One) | Electricity Bill |
| Legal ownership document | |
| Municipal Khata Copy | |
| Property Tax Receipt | |
| Rent / Lease agreement | |
| Rent receipt with NOC (In case of no/expired agreement) | |
| Proof of Details of Bank Accounts (Any One) | First page of Pass Book |
| Bank Statement | |
| Cancelled Cheque |
| Purpose | Acceptable Documents |
|---|---|
| Proof of Constitution of Business (Any One) | Registration Certificate |
| Any proof substantiating Constitution | |
| Photo of Stakeholder (Promoter / Partner) | Photo of the Promoter/ Partner |
| Photo of the Authorised Signatory | Photo |
| Proof of Appointment of Authorised Signatory (Any One) | Letter of Authorisation |
| Copy of Resolution passed by BoD / Managing Committee and Acceptance letter | |
| Proof of Principal Place of business (Any One) | Legal ownership document |
| Proof of Details of Bank Accounts (Any One) | First page of Pass Book |
| Bank Statement | |
| Cancelled Cheque |
| Purpose | Acceptable Documents |
|---|---|
| Proof of Constitution of Business (Any One) | Registration Certificate |
| Any proof substantiating Constitution | |
| Photo of Stakeholder (Promoter / Partner) | Photo of the Promoter/ Partner |
| Photo of the Authorised Signatory | Photo |
| Proof of Appointment of Authorised Signatory (Any One) | Letter of Authorisation |
| Copy of Resolution passed by BoD / Managing Committee and Acceptance letter | |
| Proof of Principal Place of business (Any One) | Electricity Bill |
| Legal ownership document | |
| Municipal Khata Copy | |
| Property Tax Receipt | |
| Proof of Details of Bank Accounts (Any One) | First page of Pass Book |
| Bank Statement | |
| Cancelled Cheque |
| Purpose | Acceptable Documents |
|---|---|
| Proof of Constitution of Business (Any One) | Registration Certificate |
| Any proof substantiating Constitution | |
| Photo of Stakeholder (Promoter / Partner) | Photo of the Promoter/ Partner |
| Photo of the Authorised Signatory | Photo |
| Proof of Appointment of Authorised Signatory (Any One) | Letter of Authorisation |
| Copy of Resolution passed by BoD / Managing Committee and Acceptance letter | |
| Proof of Principal Place of business (Any One) | Electricity Bill |
| Legal ownership document | |
| Municipal Khata Copy | |
| Property Tax Receipt | |
| Rent / Lease agreement | |
| Rent receipt with NOC (In case of no/expired agreement) | |
| Proof of Details of Bank Accounts (Any One) | First page of Pass Book |
| Bank Statement | |
| Cancelled Cheque |
| Purpose | Acceptable Documents |
|---|---|
| Proof of Constitution of Business (Any One) | Registration Certificate |
| Any proof substantiating Constitution | |
| Photo of Stakeholder (Promoter / Partner) | Photo of the Promoter/ Partner |
| Photo of the Authorised Signatory | Photo |
| Proof of Appointment of Authorised Signatory (Any One) | Letter of Authorisation |
| Copy of Resolution passed by BoD/ Managing Committee and Acceptance letter | |
| Proof of Principal Place of business (Any One) | Consent Letter |
| Electricity Bill | |
| Legal ownership document | |
| Municipal Khata Copy | |
| Property Tax Receipt | |
| Proof of Details of Bank Accounts (Any One) | First page of Pass Book |
| Bank Statement | |
| Cancelled Cheque |
| Purpose | Acceptable Documents |
|---|---|
| Proof of Constitution of Business (Any One) | Partnership Deed |
| Any proof substantiating Constitution | |
| Photo of Stakeholder (Promoter / Partner) | Photo of the Promoter/ Partner |
| Photo of the Authorised Signatory | Photo |
| Proof of Appointment of Authorised Signatory (Any One) | Letter of Authorisation |
| Copy of Resolution passed by BoD/ Managing Committee and Acceptance letter | |
| Proof of Principal Place of business (Any One) | Consent Letter |
| Electricity Bill | |
| Legal ownership document | |
| Municipal Khata Copy | |
| Property Tax Receipt | |
| Proof of Details of Bank Accounts (Any One) | First page of Pass Book |
| Bank Statement | |
| Cancelled Cheque |
| Purpose | Acceptable Documents |
|---|---|
| Proof of Constitution of Business (Any One) | Partnership Deed |
| Any proof substantiating Constitution | |
| Photo of Stakeholder (Promoter / Partner) | Photo of the Promoter/ Partner |
| Photo of the Authorised Signatory | Photo |
| Proof of Appointment of Authorised Signatory (Any One) | Letter of Authorisation |
| Copy of Resolution passed by BoD / Managing Committee and Acceptance letter | |
| Proof of Principal Place of business (Any One) | Electricity Bill |
| Legal ownership document | |
| Municipal Khata Copy | |
| Property Tax Receipt | |
| Rent / Lease agreement | |
| Rent receipt with NOC (In case of no/expired agreement) | |
| Proof of Details of Bank Accounts (Any One) | First page of Pass Book |
| Bank Statement | |
| Cancelled Cheque |
| Purpose | Acceptable Documents |
|---|---|
| Proof of Constitution of Business (Any One) | Partnership Deed |
| Any proof substantiating Constitution | |
| Photo of Stakeholder (Promoter / Partner) | Photo of the Promoter/ Partner |
| Photo of the Authorised Signatory | Photo |
| Proof of Appointment of Authorised Signatory (Any One) | Letter of Authorisation |
| Copy of Resolution passed by BoD / Managing Committee and Acceptance letter | |
| Proof of Principal Place of business (Any One) | Legal ownership document |
| Proof of Details of Bank Accounts (Any One) | First page of Pass Book |
| Bank Statement | |
| Cancelled Cheque |
| Purpose | Acceptable Documents |
|---|---|
| Proof of Constitution of Business (Any One) | Partnership Deed |
| Any proof substantiating Constitution | |
| Photo of Stakeholder (Promoter / Partner) | Photo of the Promoter/ Partner |
| Photo of the Authorised Signatory | Photo |
| Proof of Appointment of Authorised Signatory (Any One) | Letter of Authorisation |
| Copy of Resolution passed by BoD / Managing Committee and Acceptance letter | |
| Proof of Principal Place of business (Any One) | Electricity Bill |
| Legal ownership document | |
| Municipal Khata Copy | |
| Property Tax Receipt | |
| Proof of Details of Bank Accounts (Any One) | First page of Pass Book |
| Bank Statement | |
| Cancelled Cheque |
| Purpose | Acceptable Documents |
|---|---|
| Proof of Constitution of Business (Any One) | Partnership Deed |
| Any proof substantiating Constitution | |
| Photo of Stakeholder (Promoter / Partner) | Photo of the Promoter/ Partner |
| Photo of the Authorised Signatory | Photo |
| Proof of Appointment of Authorised Signatory (Any One) | Letter of Authorisation |
| Copy of Resolution passed by BoD / Managing Committee and Acceptance letter | |
| Proof of Principal Place of business (Any One) | Electricity Bill |
| Legal ownership document | |
| Municipal Khata Copy | |
| Property Tax Receipt | |
| Rent / Lease agreement | |
| Rent receipt with NOC (In case of no/expired agreement) | |
| Proof of Details of Bank Accounts (Any One) | First page of Pass Book |
| Bank Statement | |
| Cancelled Cheque |
| Purpose | Acceptable Documents |
|---|---|
| Proof of Constitution of Business (Any One) | Partnership Deed |
| Any proof substantiating Constitution | |
| Photo of Stakeholder (Promoter / Partner) | Photo of the Promoter/ Partner |
| Photo of the Authorised Signatory | Photo |
| Proof of Appointment of Authorised Signatory (Any One) | Letter of Authorisation |
| Copy of Resolution passed by BoD/ Managing Committee and Acceptance letter | |
| Proof of Principal Place of business (Any One) | Consent Letter |
| Electricity Bill | |
| Legal ownership document | |
| Municipal Khata Copy | |
| Property Tax Receipt | |
| Proof of Details of Bank Accounts (Any One) | First page of Pass Book |
| Bank Statement | |
| Cancelled Cheque |