Type Of Enclosure
|
Original / Photocopy
|
Attestation Required
|
Documents Recommended
|
Current Trade License of the firm
|
Original
Original
Original
Original
|
Not Required
Not Required
Not Required
Not Required
|
Current Trade License of the firm
Current Trade License of the firm
Current Trade License of the firm
Current Trade License of the firm
|
Owners Declaration Both in Stamp Paper and Letter Pad
|
Original
Original
Original
Original
|
Not Required
Not Required
Not Required
Not Required
|
Owners Declaration Both in Stamp Paper and Letter Pad
Owners Declaration Both in Stamp Paper and Letter Pad
Owners Declaration Both in Stamp Paper and Letter Pad
Owners Declaration Both in Stamp Paper and Letter Pad
|
Supervisor Declaration in Stamp Paper
|
Original
Original
Original
Original
|
Not Required
Not Required
Not Required
Not Required
|
Supervisor Declaration in Stamp Paper
Supervisor Declaration in Stamp Paper
Supervisor Declaration in Stamp Paper
Supervisor Declaration in Stamp Paper
|
Pan card of the Firm and Owner or Owners
|
Original
Original
Original
Original
|
Not Required
Not Required
Not Required
Not Required
|
Pan card of the Firm and Owner or Owners
Pan card of the Firm and Owner or Owners
Pan card of the Firm and Owner or Owners
Pan card of the Firm and Owner or Owners
|
Release / Appointment Letter of Supervisor
|
Original
Original
Original
Original
|
Not Required
Not Required
Not Required
Not Required
|
Release / Appointment Letter of Supervisor
Release / Appointment Letter of Supervisor
Release / Appointment Letter of Supervisor
Release / Appointment Letter of Supervisor
|
Bank Certificate mentioning Name of the Firm, Name of the Owner(s) of Account, Current Account Number and Current Balance.
|
Original
Original
Original
Original
|
Not Required
Not Required
Not Required
Not Required
|
Bank Certificate mentioning Name of the Firm, Name of the Owner(s) of Account, Current Account Number and Current Balance.
Bank Certificate mentioning Name of the Firm, Name of the Owner(s) of Account, Current Account Number and Current Balance.
Bank Certificate mentioning Name of the Firm, Name of the Owner(s) of Account, Current Account Number and Current Balance.
Bank Certificate mentioning Name of the Firm, Name of the Owner(s) of Account, Current Account Number and Current Balance.
|
Deed of Partnership / ROC – List of Present Directors
|
Original
Original
Original
Original
|
Not Required
Not Required
Not Required
Not Required
|
Deed of Partnership / ROC – List of Present Directors
Deed of Partnership / ROC – List of Present Directors
Deed of Partnership / ROC – List of Present Directors
Deed of Partnership / ROC – List of Present Directors
|
Megger – P.V. & T. R
|
Original
Original
Original
Original
|
Not Required
Not Required
Not Required
Not Required
|
Megger – P.V. & T. R
Megger – P.V. & T. R
Megger – P.V. & T. R
Megger – P.V. & T. R
|
Other
|
Original
Original
Original
Original
|
Not Required
Not Required
Not Required
Not Required
|
Other
Other
Other
Other
|
Current Trade License of the firm
|
Original
Original
Original
Original
|
Not Required
Not Required
Not Required
Not Required
|
Current Trade License of the firm
Current Trade License of the firm
Current Trade License of the firm
Current Trade License of the firm
|
Owners Declaration Both in Stamp Paper and Letter Pad
|
Original
Original
Original
Original
|
Not Required
Not Required
Not Required
Not Required
|
Owners Declaration Both in Stamp Paper and Letter Pad
Owners Declaration Both in Stamp Paper and Letter Pad
Owners Declaration Both in Stamp Paper and Letter Pad
Owners Declaration Both in Stamp Paper and Letter Pad
|
Supervisor Declaration in Stamp Paper
|
Original
Original
Original
Original
|
Not Required
Not Required
Not Required
Not Required
|
Supervisor Declaration in Stamp Paper
Supervisor Declaration in Stamp Paper
Supervisor Declaration in Stamp Paper
Supervisor Declaration in Stamp Paper
|
Pan card of the Firm and Owner or Owners
|
Original
Original
Original
Original
|
Not Required
Not Required
Not Required
Not Required
|
Pan card of the Firm and Owner or Owners
Pan card of the Firm and Owner or Owners
Pan card of the Firm and Owner or Owners
Pan card of the Firm and Owner or Owners
|
Release / Appointment Letter of Supervisor
|
Original
Original
Original
Original
|
Not Required
Not Required
Not Required
Not Required
|
Release / Appointment Letter of Supervisor
Release / Appointment Letter of Supervisor
Release / Appointment Letter of Supervisor
Release / Appointment Letter of Supervisor
|
Bank Certificate mentioning Name of the Firm, Name of the Owner(s) of Account, Current Account Number and Current Balance.
|
Original
Original
Original
Original
|
Not Required
Not Required
Not Required
Not Required
|
Bank Certificate mentioning Name of the Firm, Name of the Owner(s) of Account, Current Account Number and Current Balance.
Bank Certificate mentioning Name of the Firm, Name of the Owner(s) of Account, Current Account Number and Current Balance.
Bank Certificate mentioning Name of the Firm, Name of the Owner(s) of Account, Current Account Number and Current Balance.
Bank Certificate mentioning Name of the Firm, Name of the Owner(s) of Account, Current Account Number and Current Balance.
|
Deed of Partnership / ROC – List of Present Directors
|
Original
Original
Original
Original
|
Not Required
Not Required
Not Required
Not Required
|
Deed of Partnership / ROC – List of Present Directors
Deed of Partnership / ROC – List of Present Directors
Deed of Partnership / ROC – List of Present Directors
Deed of Partnership / ROC – List of Present Directors
|
Megger – P.V. & T. R
|
Original
Original
Original
Original
|
Not Required
Not Required
Not Required
Not Required
|
Megger – P.V. & T. R
Megger – P.V. & T. R
Megger – P.V. & T. R
Megger – P.V. & T. R
|
Other
|
Original
Original
Original
Original
|
Not Required
Not Required
Not Required
Not Required
|
Other
Other
Other
Other
|
Current Trade License of the firm
|
Original
Original
Original
Original
|
Not Required
Not Required
Not Required
Not Required
|
Current Trade License of the firm
Current Trade License of the firm
Current Trade License of the firm
Current Trade License of the firm
|
Owners Declaration Both in Stamp Paper and Letter Pad
|
Original
Original
Original
Original
|
Not Required
Not Required
Not Required
Not Required
|
Owners Declaration Both in Stamp Paper and Letter Pad
Owners Declaration Both in Stamp Paper and Letter Pad
Owners Declaration Both in Stamp Paper and Letter Pad
Owners Declaration Both in Stamp Paper and Letter Pad
|
Supervisor Declaration in Stamp Paper
|
Original
Original
Original
Original
|
Not Required
Not Required
Not Required
Not Required
|
Supervisor Declaration in Stamp Paper
Supervisor Declaration in Stamp Paper
Supervisor Declaration in Stamp Paper
Supervisor Declaration in Stamp Paper
|
Pan card of the Firm and Owner or Owners
|
Original
Original
Original
Original
|
Not Required
Not Required
Not Required
Not Required
|
Pan card of the Firm and Owner or Owners
Pan card of the Firm and Owner or Owners
Pan card of the Firm and Owner or Owners
Pan card of the Firm and Owner or Owners
|
Release / Appointment Letter of Supervisor
|
Original
Original
Original
Original
|
Not Required
Not Required
Not Required
Not Required
|
Release / Appointment Letter of Supervisor
Release / Appointment Letter of Supervisor
Release / Appointment Letter of Supervisor
Release / Appointment Letter of Supervisor
|
Bank Certificate mentioning Name of the Firm, Name of the Owner(s) of Account, Current Account Number and Current Balance.
|
Original
Original
Original
Original
|
Not Required
Not Required
Not Required
Not Required
|
Bank Certificate mentioning Name of the Firm, Name of the Owner(s) of Account, Current Account Number and Current Balance.
Bank Certificate mentioning Name of the Firm, Name of the Owner(s) of Account, Current Account Number and Current Balance.
Bank Certificate mentioning Name of the Firm, Name of the Owner(s) of Account, Current Account Number and Current Balance.
Bank Certificate mentioning Name of the Firm, Name of the Owner(s) of Account, Current Account Number and Current Balance.
|
Deed of Partnership / ROC – List of Present Directors
|
Original
Original
Original
Original
|
Not Required
Not Required
Not Required
Not Required
|
Deed of Partnership / ROC – List of Present Directors
Deed of Partnership / ROC – List of Present Directors
Deed of Partnership / ROC – List of Present Directors
Deed of Partnership / ROC – List of Present Directors
|
Megger – P.V. & T. R
|
Original
Original
Original
Original
|
Not Required
Not Required
Not Required
Not Required
|
Megger – P.V. & T. R
Megger – P.V. & T. R
Megger – P.V. & T. R
Megger – P.V. & T. R
|
Other
|
Original
Original
Original
Original
|
Not Required
Not Required
Not Required
Not Required
|
Other
Other
Other
Other
|
Current Trade License of the firm
|
Original
Original
Original
Original
|
Not Required
Not Required
Not Required
Not Required
|
Current Trade License of the firm
Current Trade License of the firm
Current Trade License of the firm
Current Trade License of the firm
|
Owners Declaration Both in Stamp Paper and Letter Pad
|
Original
Original
Original
Original
|
Not Required
Not Required
Not Required
Not Required
|
Owners Declaration Both in Stamp Paper and Letter Pad
Owners Declaration Both in Stamp Paper and Letter Pad
Owners Declaration Both in Stamp Paper and Letter Pad
Owners Declaration Both in Stamp Paper and Letter Pad
|
Supervisor Declaration in Stamp Paper
|
Original
Original
Original
Original
|
Not Required
Not Required
Not Required
Not Required
|
Supervisor Declaration in Stamp Paper
Supervisor Declaration in Stamp Paper
Supervisor Declaration in Stamp Paper
Supervisor Declaration in Stamp Paper
|
Pan card of the Firm and Owner or Owners
|
Original
Original
Original
Original
|
Not Required
Not Required
Not Required
Not Required
|
Pan card of the Firm and Owner or Owners
Pan card of the Firm and Owner or Owners
Pan card of the Firm and Owner or Owners
Pan card of the Firm and Owner or Owners
|
Release / Appointment Letter of Supervisor
|
Original
Original
Original
Original
|
Not Required
Not Required
Not Required
Not Required
|
Release / Appointment Letter of Supervisor
Release / Appointment Letter of Supervisor
Release / Appointment Letter of Supervisor
Release / Appointment Letter of Supervisor
|
Bank Certificate mentioning Name of the Firm, Name of the Owner(s) of Account, Current Account Number and Current Balance.
|
Original
Original
Original
Original
|
Not Required
Not Required
Not Required
Not Required
|
Bank Certificate mentioning Name of the Firm, Name of the Owner(s) of Account, Current Account Number and Current Balance.
Bank Certificate mentioning Name of the Firm, Name of the Owner(s) of Account, Current Account Number and Current Balance.
Bank Certificate mentioning Name of the Firm, Name of the Owner(s) of Account, Current Account Number and Current Balance.
Bank Certificate mentioning Name of the Firm, Name of the Owner(s) of Account, Current Account Number and Current Balance.
|
Deed of Partnership / ROC – List of Present Directors
|
Original
Original
Original
Original
|
Not Required
Not Required
Not Required
Not Required
|
Deed of Partnership / ROC – List of Present Directors
Deed of Partnership / ROC – List of Present Directors
Deed of Partnership / ROC – List of Present Directors
Deed of Partnership / ROC – List of Present Directors
|
Megger – P.V. & T. R
|
Original
Original
Original
Original
|
Not Required
Not Required
Not Required
Not Required
|
Megger – P.V. & T. R
Megger – P.V. & T. R
Megger – P.V. & T. R
Megger – P.V. & T. R
|
Other
|
Original
Original
Original
Original
|
Not Required
Not Required
Not Required
Not Required
|
Other
Other
Other
Other
|