1. Documents required for Private Limited Company (Pvt Ltd)/Public Company (limited company)/One person company (OPC):
- Company documents
- PAN card of the company
- Registration Certificate of the company
- Memorandum of Association (MOA) /Articles of Association (AOA)
- Copy of Bank Statement
- Declaration to comply with the provisions
- Copy of Board resolution
- Director related documents
- PAN and ID proof of directors
- Registered Office documents
- Copy of electricity bill/landline bill,
water Bill - No objection certificate of the owner
- Rent agreement (in case premises are rented)
2. Documents required for Limited Liability Partnerships (LLP):
- LLP documents
- PAN card of the LLP
- Registration Certificate of the LLP
- LLP Partnership agreement
- Copy of Bank Statement of the LLP
- Declaration to comply with the provisions
- Copy of Board resolution
- Designated Partner related documents
- PAN and ID proof of designated partners
- Registered Office documents
- Copy of electricity bill/landline bill,
water Bill - No objection certificate of the owner
- Rent agreement (in case premises are rented)
3. Documents required for Normal Partnerships
- Partnership documents
- PAN card of the Partnership
- Partnership Deed
- Copy of Bank Statement
- Declaration to comply with the provisions
- Partner related documents
- PAN and ID proof of designated partners
- Registered Office documents
- Copy of electricity bill/landline bill,
water Bill - No objection certificate of the owner
- Rent agreement (in case premises are rented)
4. Documents required for Sole proprietorship/Individual
- Individual documents
- PAN card and ID proof of the individual.
Copy of Cancelled cheque or bank statement.- Declaration to comply with the provisions.
- Registered Office documents
- Copy of electricity bill/landline bill,
water Bill - No objection certificate of the owner
- Rent agreement (in case premises are rented)