Documents Required: Checklist for Smooth Processing
Individual DSC Documents Require
Document requirements
- PHOTO
- PANCARD
- ADDRESS PROOF
- EMAIL ID & CONTACT NUMBER
ORGANIZATION DSC Documents Require
Proprietorship Firm :
Document requirements
- PHOTO
- PANCARD
- ADDRESS PROOF
- EMAIL ID & CONTACT NUMBER
- GST Certificate
- Copy of Business Registration Certificate (shop act license/ MSME registration/Vat Certificate )
- Bank Statement(Latest 3 Months)
Partnership firm:
Document requirements
- Photo
- Pancard
- Email ID & Contact Number
- GST Certificate
- Organization bank statement of current a/c (it should be latest not 3 months old)
- Authorization letter and Pancard of authorizing person ( Download Letter )
- Partnership Deed
PRIVATE LIMITED/LTD/LLP
Document requirements
- Photo
- Pancard
- Email ID & Contact Number
- GST Certificate
- Organization bank statement of current a/c (it should be latest not 3 months old)
- Authorization letter and Pancard of authorizing person ( Download Letter )
List Of Director from MCA
- LLP Deed (For LLP case only)
NGO/TRUST/AOP
Document requirements
- Photo
- Pancard
- Email ID & Contact Number
- GST Certificate
- Organization bank statement of current a/c (it should be latest not 3 months old)
- Authorization letter and Pancard of authorizing person ( Download Letter )
- ORG Pancard
- Registration Certificate
- Trust Deed
List Of Members
JOINT VENTURE
Document requirements
- Photo
- Pancard
- Email ID & Contact Number
- JV Company Registration
- Organization bank statement of current a/c (it should be latest not 3 months old)
- Authorization letter and Pancard of authorizing person ( Download Letter )
- JV Deed
JV Pancard
Non GST ORG DSC Documents Require
Proprietorship Firm :
Document requirements
- PHOTO
- PANCARD
- ADDRESS PROOF
- EMAIL ID & CONTACT NUMBER
- Copy of Business Registration Certificate (shop act license/ MSME registration/Vat Certificate )
- Bank Statement(Latest 3 Months)
Partnership firm:
Document requirements
- Photo
- Pancard
- Email ID & Contact Number
- Business Registration Certificate
- Organization bank statement of current a/c (it should be latest not 3 months old)
- Authorization letter and Pancard of authorizing person ( Download Letter )
- List Of Partners
- Org Pancard
- Partnership Deed
PRIVATE LIMITED/LTD/LLP
Document requirements
- Photo
- Pancard
- Email ID & Contact Number
- Business Registration Certificate
- MOA & AOA
- Organization bank statement of current a/c (it should be latest not 3 months old)
- Authorization letter and Pancard of authorizing person ( Download Letter )
- List Of Partners
- Org Pancard
NGO/TRUST/AOP
Document requirements
- Photo
- Pancard
- Email ID & Contact Number
- Organization bank statement of current a/c (it should be latest not 3 months old)
- Authorization letter and Pancard of authorizing person ( Download Letter )
- ORG Pancard
- Registration Certificate
- Trust Deed
List Of Members
JOINT VENTURE
Document requirements
- Photo
- Pancard
- Email ID & Contact Number
- JV Company Registration
- Organization bank statement of current a/c (it should be latest not 3 months old)
- Authorization letter and Pancard of authorizing person ( Download Letter )
- JV Deed
JV Pancard
Govt. DSC Documents Require
Document requirements
- Photo
- Pancard
- Govt ID Card
- Authorization letter from senior person (Download Letter)
- Govt. ID Card of SeniorÂ
- Email ID & Contact Number
DGFT. DSC Documents Require
Proprietorship Firm :
Document requirements
- PHOTO
- PANCARD
- ADDRESS PROOF
- EMAIL ID & CONTACT NUMBER
- GST Certificate
- Copy of Business Registration Certificate (shop act license/ MSME registration/Vat Certificate )
- Bank Statement(Latest 3 Months)
- IEC Certificate
Partnership firm:
Document requirements
- Photo
- Pancard
- Email ID & Contact Number
- GST Certificate
- Organization bank statement of current a/c (it should be latest not 3 months old)
- Authorization letter and Pancard of authorizing person ( Download Letter )
- Partnership Deed
- IEC Certificate
PRIVATE LIMITED/LTD/LLP
Document requirements
- Photo
- Pancard
- Email ID & Contact Number
- GST Certificate
- Organization bank statement of current a/c (it should be latest not 3 months old)
- IEC Certificate
- Authorization letter and Pancard of authorizing person ( Download Letter )
List Of Director from MCA
NGO/TRUST/AOP
Document requirements
- Photo
- Pancard
- Email ID & Contact Number
- GST Certificate
- IEC Certificate
- Organization bank statement of current a/c (it should be latest not 3 months old)
- Authorization letter and Pancard of authorizing person ( Download Letter )
- ORG Pancard
- Registration Certificate
- Trust Deed
List Of Members
JOINT VENTURE
Document requirements
- Photo
- Pancard
- Email ID & Contact Number
- JV Company Registration
- Organization bank statement of current a/c (it should be latest not 3 months old)
- Authorization letter and Pancard of authorizing person ( Download Letter )
- JV Deed
- IEC Certificate
JV Pancard
Foreigner Individual DSC Documents Require
Document requirements
- Photo
- Pancard ( If have )
- Passport
- Address Proof ( Need apostle and Translation Certificate with notary/apostle if documents not in English )
- Email ID & Contact Number
Foreigner ORG DSC Documents Require
Document requirements
- Photo
- Pancard ( If have )
- Passport
- Address Proof ( Need apostle and Translation Certificate with notary/apostle if documents not in English )
- Org Registration Documents
- Authorization letter and Passport of authorizing person ( Download Letter )
- Email ID & Contact Number
Authority Letter Formats
