PAN of foreign National/NRI
- Typical documents would be a copy of passport for 'Proof of Identity' and the Bank statement (where NRI resides)
- Date of Birth from the Passport
- email ID
- Mobile Number
- Copy of PAN of the Organization.
- Copy of PAN and Aadhaar of the responsible person deducting TDS
- Copy of Address Proof of the Organization
- Passport size photo of the responsible person.
- Copy of PAN of Proprietor (Partners / Directors in case of a company or firm).
- Copy of PAN of Organization (if not a sole proprietor).
- Copy of Aadhaar of Proprietor (Partners / Directors in case of a company or firm).
- Passport Size Photos of Proprietor / Partners / Directors.
- e-mail ID & Mobile Number of Proprietor / Partners / Directors.
- electricity bill or property tax paid receipt (If place of business is owned by any of the Proprietor / Partners / Directors).
- Rental Agreement / Lease Agreement (If Rental).
- If the place of business is owned by the relatives, NOC (No Objection Certificate) is required. Download NOC template to use.
- Nature of business & Trade name of the business
- Company Incorporation Certificate (INC) / Partnership Deed (if applicable)
- Letter of Authorizations (in case of Partnership or Company). Download LOA template to use
- PAN Card of the Organization / Individual.
- Rental Agreement / Lease Agreement (if the place of business is a Rental Property
- Sale Deed / Electricity Bill (If Owned).
- Bank passbook first page, bank statement or Cancelled cheque bearing the pre- printed Business Name.
- Mobile No & e-mail ID.
- Company Director details (if applicable)
- Company incorporation certificate (if applicable)
- Copy of PAN of the applicant.
- Copy of Aadhaar of the applicant.
- Trade Name and Nature of the business.
- Address or Location of business
- Bank account number and IFSC code
- e-Mail ID and Mobile number
- Indian Caste that the proprietor / directors belong to
- Total investment on business
- Total number of employees and directors
Shop Establishment registration
- Copy of Pan of the applicant.
- Copy of Aadhaar of the applicant
- Passport size photo of the applicant
- Photo of Name board of the entity (in Local Language).
- Details of employees and directors
- Address proof of establishment ( Rental Agreement / Sale Deed)
- Trade Name and Nature of the business
Partnership Firm Registration
- Copy of PAN of Partners.
- Copy of Aadhar of Partners.
- Passport size Photos of Partners.
- e-mail ID & Mobile Numbers of Partners.
- Full Business address with Electricity Bill.
- Rental Agreement / Lease Agreement (if the place of business is a Rental Property).
- If it is relatives property, NOC ( No Objection Certificate) is required
- Nature of Business & Name of Business
- Profit Sharing Ratio among Partners.
DPIIT (Startup registration)
- Certificate of Incorporation for Pvt. Ltd. / OPC/ LLP & for Firm - Firm Registration Certificate
- PAN Card Copy of the Entity
- All Directors/Partners/Authorised Person's - Name, Complete Address, Gender, Designation, Mobile and Email ID
- Brief Description of your business and its Innovation, Solutions, Uniqueness and Revenue generation.
- Website /mobile App link / Pitch Deck / Video/Patent ( anyone)
- Company Logo ( Optional)
- MSME Registration number (Optional)