Identity Proof : (Any one)
1) PAN Card (Mandatory)
2) Passport
3) Voter Card
4) Driving License
Address Proof : (Any One)
1. Latest Bank Passbook or Bank Statement with Cancel Cheque
2. Voter ID
3. Ration Card
4. Passport
5. Driving License
6. Electricity Bill (Not more than two months old)
7. Telephone Bill (Not more than two months old)
Demat Proof : (Any one)
1. Latest Client Master from Existing DP
2. Latest Transaction Statement from Existing DP
3. Latest Holding Statement from Existing DP
Extra Documents for HUF
1. HUF Deed
2. HUF Declaration
3. PAN Card & Address Proof of Karta
|
1. PAN Card
2. Memorandum & Association with Certificate of Incorporation
3. Form 32 with ROC Challan
4. Form 18 with ROC Challan
5. Trade License
6. List of Director with specimen signature as per MCA
7. Latest Share Holding Pattern
8. Audited Networth
9. Auditor Certified Balance Sheet & ITR (Latest 2 Years)
10. Board Resolution as Annexure Attached
11. Latest Bank Statement with Cancel Cheque (Min 3 Months)
12. Latest Client Master / Holding Statement / Transaction Statement from Existing DP
13. PAN Card & Address Proof of Directors
14. Passport Size Photo of Directors (Min. 2 Directors) |
