Proof of identity: Voter’s ID Card / Aadhaar Card / Passport / Driving License / PAN Card/Signature identification form present banker
of Proprietor /Partner / Director (if a company)
Proof of Residence: Recent Telephone bill / Electricity bill / Property tax receipt / Passport / Voter’s ID Card of Proprietor / Partner /
Director (if a company) etc
For a partnership Firm: Latest partnership deed, PAN of the firm and office address proof.
For a company: Certificate of incorporation, MOA & AOA, PAN, latest share holding pattern and office address proof
I.T. returns for last 2 or 3 years
Audited financial statements for last 2 or 3 years