| Documents required for IEC registration of Sole proprietorship |
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Digital Photograph (3x3cms) of the Proprietor. |
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Copy of PAN card of the Proprietor |
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Copy of Passport (first & last page)/Voter’s I-Card/ Driving Licence/UID (Aadhar card) (any one of these). |
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Sale deed in case business premise is self-owned; or Rental/Lease Agreement, in the case the office is rented/ leased; or latest electricity /telephone bill. |
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Bank Certificate as per ANF 2A (I)/Cancelled Cheque bearing preprinted name of the applicant entity and A/C No.. |
| Documents required for IEC registration of Partnership Firm |
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Digital Photograph (3x3cms) of the Managing Partner. |
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Copy of Passport (first & last page)/Voter’s I-Card /UID (Aadhar Card) /Driving Licence/PAN (any one of these) of the Managing Partner signing the application. |
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Copy of Partnership Deed. |
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Sale deed in case business premise is self-owned; or Rental/Lease Agreement, in case of office is rented/ leased; or latest electricity /telephone bill.
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Bank Certificate as per ANF 2A (I)/Cancelled Cheque bearing preprinted name of the applicant entity and A/C No. |
| Documents required for IEC registration for Company/LLP |
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Digital Photograph (3x3cms) of the Designated Partner/Director of the Company signing the application. |
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Copy of PAN card of the applicant entity. |
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Copy of Passport (first & last page)/Voter’s I-Card /UID (Aadhar Card) /Driving Licence/ PAN (any one of these) of the Managing Partner/Director signing the application. |
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Certificate of incorporation as issued by the ROC |
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Sale deed in case business premise is self-owned; or Rental/Lease Agreement, in case of office is rented/ leased; or latest electricity or telephone bill. |
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Bank Certificate as per ANF 2 A(I)/Cancelled Cheque bearing preprinted name of the company/LLP and A/C No. |
| Documents required for IEC registration of Trust |
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Digital Photograph (3x3cms) of the signatory applicant/Secretary or Chief Executive. |
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Copy of Passport (first & last page)/Voter’s I-Card /UID (Aadhar Card) /Driving Licence/ PAN (any one of these) of the Secretary or Chief Executive/ Managing Trustee signing the application. |
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Sale deed in case business premise is self-owned; or Rental/Lease Agreement, in case of office is rented/ leased; or latest electricity /telephone bill. |
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Registration Certificate of the Society / Copy of the Trust Deed. |
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Bank Certificate as per ANF 2A(I)/Cancelled Cheque bearing preprinted name of the Registered Society or Trust and A/C No. |
| Documents required for IEC registration of HUF |
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Digital Photograph (3x3cms) of the Karta. |
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Copy of PAN card of the Karta. |
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Copy of Passport (first & last page)/Voter’s I-Card/ UID (Aadhar card)/ Driving Licence (any one of these) of the Karta. |
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Sale deed in case business premise is self-owned or Rental/Lease Agreement, in case the office is rented/ leased or latest electricity /telephone bill. |
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Bank Certificate as per ANF 2A(I)/ Cancelled Cheque bearing pre printed name of the applicant and A/C No. |