1

KYC Documents (Electricity Bill, Telephone Bill, Ration Card, Voter Id, passport)"

2

Memorandum & Articles of Association/Partnership Deed

3

List of Directors/Partners alongwith inter se relationship

4

Form 20 B & 32

5

Audited Balance Sheet for last 3 years

6

Shareholding pattern (as on the latest date)

7

Bankers’ Details

8

IT Assessment for last 3 years of the WTD/Partners/Proprietor/Company

9

Wealth Tax Assessment for last 3 years of the WTD/Partners/Proprietor

10

CA Certificate for Net worth of Wholetime Directors/Partners/Proprietor

11

PAN Copy of the WTD/Partners/Proprietor (Self Attested)

12

PAN Copy of the Company/Firm (Attested)

13

Share holding pattern of sister concerns in case of cross holdings

14

Bank statement of Accounts for the last one year

15

Signature Verification from Bankers of each WTD, Partner, Proprietor

16

List of Shares, if proposed to be pledged as security

17

Details of Demat Account of the Company

18

Client Master

19

Contact Details of the concerned person(s)