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  • DOCUMENTS REQUIRED FOR SELF EMPLOYED PROFESSIONAL:
    1>Photograph of Applicant & Co Applicant
    2>Xerox copy of PAN card, LIC policy for the proof of date of birth
    3>Xerox copy of Passport, Telephone Bill, Electric Bill for Resi Proof
    4>Last 3 yrs ITR, Profit & Loss account, Balance Sheet, computation of Income
    5> Professional Qualification Certificate
    6>Registration No
    7>Bank statements of last 6 months
    8>Administrative Fees : as applicable.

  • DOCUMENTS REQUIRED FOR NON RESIDENTIAL INDIANS:
    1>Photograph of Applicant & Co Applicant
    2> Xerox copy of Passport (which is duly attested from Indian Embassy) as a age proof
    3> Current Resi Proof (duly attested from Indian Embassy) & Permanent Resi Proof (Duly attested by POA holder)
    4> Last 4 months Salary Statement
    5> W-4 Or Equivalent
    6> Salary Account & NRE Or NRO Account
    7> Work permit Or Green Card Copy
    8> Visa Copy & Appointment Letter
    9> Administrative Fees as applicable


  • DOCUMENTS REQUIRED FOR SALARIED PERSON:
    1> Photograph of Applicant & Co Applicant
    2> Xerox copy of PAN card, LIC policy for the prove of date of birth
    3>Xerox copy of Passport, Telephone Bill, Electric Bill for Resi Proof
    4> Pay slip of last 3 months Or pay Certificate
    5> FORM 16 last 3 years Or Appointment Letter & Confirmation Letter
    6> PF Statement
    7> Last 6 months showing salary credit & all other statement if any for last 6 months
    8> Company Financial (In case of Employee of a Pvt. Ltd.)
    9> Administrative Fees : As Applicable


  • DOCUMENTS REQUIRED FOR SELF EMPLOYED NON PROFESSIONAL,PARTNERSHIP:
    1> Photograph of Applicant & Co Applicant
    2> Xerox copy of PAN card, LIC policy for the prove of date of birth
    3> Xerox copy of Passport, Telephone Bill, Electric Bill for Resi Proof
    4> Last 3 yrs ITR, Profit & Loss account, Balance Sheet, computation of Income for both Individual & Firm (Audited Or C.A certified)
    5> Telephone Bill, Electric Bill, Rent Agreement, Trade License as Business Address Proof
    6> Pan Card as Business Age Proof
    7> Business Profile
    8> Partnership Deed
    9> Bank statements of last 6 months, all Current, Cash Credit, Overdraft, EEFC (in case Export Company) last 1 year
    10> Administrative Fees : As Applicable.


  • DOCUMENTS REQUIRED FOR SELF EMPLOYED NON PROFESSIONAL, PROPRIETORSHIP:
    1> Photograph of Applicant & Co Applicant
    2> Xerox copy of PAN card, LIC policy for the prove of date of birth
    3> Xerox copy of Passport, Telephone Bill, Electric Bill for Resi Proof
    4> Last 3 yrs ITR, Profit & Loss account, Balance Sheet, computation of Income for both Individual & Company (Along with Tax Audit report for 3 yrs if applicable)
    5> Telephone Bill, Electric Bill, Rent Agreement, Trade License
    6> Pan Card as Business Age Proof
    7> Business Profile/ sales Tax No/ VAT No
    8> All savings statement if any for last 6 months, All Current, Cash Credit, Overdraft, EEFC (In case Export Company) Last 1 year
    9> Administrative Fees :- As Applicable.


  • DOCUMENTS REQUIRED FOR SELF EMPLOYED NON PROFESSIONAL, PVT. LTD. CO or LTD.CO.:
    1> Photograph of Applicant & Co Applicant
    2> Xerox copy of PAN card, LIC policy for the prove of date of birth
    3> Xerox copy of Passport, Telephone Bill, Electric Bill for Resi Proof
    4> Last 3 yrs ITR, Profit & Loss account, Balance Sheet, computation of Income for both Individual & Company (Along with pay slip and F-16 for the directors.) Tax Audit Report Last 3 Years
    5> Telephone Bill, Electric Bill, Rent Agreement, Trade License ROC Return
    6> Pan Card as Business Age Proof
    7> Business Profile
    8> List of Directors on the Letter Head of Company (CA Certified) List of Shareholders on the Letterhead of Company (CA Certified)
    9> All savings statement if any for last 6 months, All Current, Cash Credit, Overdraft, EEFC (In case Export Company) Last 1 year
    10> MOA Or AOA Or ROC Return, 10> Administrative Fees :- As Applicable.


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