|
Documents Required |
Individual
(Salaried) |
Individual
(Professional) |
Individual
(Business) |
Proprietorship
Concern |
Partnership Concern |
Private/Public
Limited Company |
|
|
Identify Proof |
Any one of these documents |
NA |
NA |
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|
Valid passport |
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|
Valid photo credit
card |
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|
PAN card |
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|
Driving License |
|||||||
|
Passbook (with
photo) |
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|
Ration card/Voter ID |
|||||||
|
Residence Proof |
Any one of these documents |
NA |
NA |
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|
Valid passport |
|||||||
|
Driving License |
|||||||
|
House tax challan |
|||||||
|
Housing society bill |
|||||||
|
Electricity
bill/Phone bill |
|||||||
|
Water tax challan |
|||||||
|
Ration card/Voter ID |
|||||||
|
Asset Proof |
Any one of these documents |
|
NA |
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|
House tax
challan/Water tax challan |
|||||||
|
Patta copy |
|||||||
|
Housing co-op.
Society bill |
|
|
|
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|
Sale deed of
property |
|||||||
|
Income Proof |
(Any one of these documents) |
NA |
NA |
NA |
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|
Last 2 Month's
salary slips |
|||||||
|
Form 16 & latest
IT returns |
|||||||
|
Last 2 years IT
returns with acknowledgement along with computation |
|||||||
|
Audited P & L
and balance sheet |
NA |
NA |
NA |
A |
A |
A |
|
|
Previous year's IT
returns along with acknowledgement & current year's provisional |
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|
Bank Statements |
|
|
|
|
|
|
|
|
Last 6 months, pertaining
to running a bank account, preferably the account from which PDCs Will be
issued |
A |
A |
A |
A |
A |
A |
|
|
Signature Proof |
|
|
|||||
|
Valid Passport |
|||||||
|
Pan Card |
Any one of these documents |
||||||
|
Driving License |
|||||||
|
Signature
verification from the bank from which PDCs will be issued |
|||||||
|
Partnership deed |
|
A |
A |
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|
Memorandum of Association and Articles of Association |
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