DSC Registration Documents Check List

 

CLASS-3 (CASE WISE)

INDIVIDUAL

●INDIVIDUAL PAN CARD COPY

●INDIVIDUAL PASSPORT SIZE PHOTO IMAGE

●INDIVIDUAL ADDRESS PROOF COPY - AADHAAR CARD

●INDIVIDUAL EMAIL ID AND MOBILE NUMBER 

  (please make confirm if aadhaar otp is available or not)

 

PROPRIETORSHIP

●INDIVIDUAL PAN CARD COPY

●INDIVIDUAL PASSPORT SIZE PHOTO IMAGE

●INDIVIDUAL ADDRESS PROOF COPY - AADHAAR CARD

  (please make confirm if aadhaar otp is available or not)

●INDIVIDUAL INCOME TAX RETURN COPY LATEST

●LATEST ORGANIZATION BANK STATEMENT

●ORGANIZATION COPY - GST CERTIFICATE /BUSINESS LICENSE

●ALL DOCUMENTS SHOULD BE AFFIX ORGANIZATION STAMP

PARTNERSHIP FIRM

●PARTNER PAN CARD COPY

●PARTNER PASSPORT SIZE PHOTO IMAGE

●PARTNER ADDRESS PROOF COPY - AADHAAR CARD

   (please make confirm if aadhaar otp is available or not)

●PARTNERSHIP FIRM PAN CARD COPY

●ORGANIZATION BANK STATEMENT LATEST

●ORGANIZATION REGISTRATION - GST CERTIFICATE (REGISTRATION)

●PARTNERSHIP DEED MANDATORY

●DOCUMENTS SHOLUD BE AFFIX ORGANIZATION STAMP

COMPANY PVT.LTD, LTD (ALL KIND)

●DIRECTOR OR AUTHORISED SIGNATORY PAN CARD COPY

●DIRECTOR PASSPORT SIZE PHOTO IMAGE 

●DIRECTOR OR AUTHORISED SIGNATORY AADHAAR CARD COPY

   (please make confirm if aadhaar otp is available or not)

●ORGANIZATION PAN CARD COPY

●ORGANIZATION BANK STATEMENT LATEST

●ORGANIZATION INCORPRATION CERTIFICATE MANDATORY

●MOA/AOA (MEMORANDUM OF ASSOCIATION/ARTICLE OF ASSOCIATION)

●ORGANIZATION INCOME TAX RETURN LATEST COPY

●DOCUMENTS SHOULD BE AFFIX ORGANIZATION STAMP

LIMITED LIABILITY PARTNERSHIP

●DESIGNATED PARTNER OR AUTHORISED SIGNATORY PAN CARD COPY AND PASSPORT SIZE PHOTO IMAGE

● DESIGNATED PARTNER OR AUTHORISED SIGNATORY AADHAAR CARD COPY (please make confirm if aadhaar otp is available or not)

●ORGANIZATION PAN CARD COPY

●ORGANIZATION BANK STATEMENT LATEST

●ORGANIZATION INCORPRATION CERTIFICATE MANDATORY

●MOA/AOA (MEMORANDUM OF ASSOCIATION/ARTICLE OF ASSOCIATION)

●ORGANIZATION INCOME TAX RETURN LATEST COPY

●DOCUMENTS SHOULD BE AFFIX ORGANIZATION STAMP

TRUST

●TRUSTEE PERSON PAN CARD COPY

●TRUSTEE PASSPORT SIZE PHOTO IMAGE 

●TRUSTEE PERSON AADHAAR CARD COPY

   (please make confirm if aadhaar otp is available or not)

●TRUST PAN CARD COPY

●TRUST BANK STATEMENT LATEST

●TRUST DEED

●TRUST CERTIFICATE MANDATORY

●MOA/AOA (MEMORANDUM OF ASSOCIATION/ARTICLE OF ASSOCIATION)

●TRUST INCOME TAX RETURN LATEST COPY

●DOCUMENTS SHOULD BE AFFIX ORGANIZATION STAMP

NGO (NON-GOVERMENTAL ORGANIZATION)

●NGO PERSON PAN CARD COPY

●NGO PERSON PASSPORT SIZE PHOTO IMAGE  

●NGO PERSON AADHAAR CARD COPY

  (please make confirm if aadhaar otp is available or not)

●NGO PAN CARD COPY

●NGO BANK STATEMENT LATEST

●NGO CERTIFICATE MANDATORY

●MOA/AOA (MEMORANDUM OF ASSOCIATION/ARTICLE OF ASSOCIATION)

●NGO INCOME TAX RETURN LATEST COPY

●DOCUMENTS SHOULD BE AFFIX ORGANIZATION STAMP

ASSOCIATION OF PERSON (AOP)

● PERSON PAN CARD COPY

● PERSON PASSPORT SIZE PHOTO IMAGE

● PERSON AADHAAR CARD COPY

   (please make confirm if aadhaar otp is available or not)

●AOP PAN CARD COPY

●AOP BANK STATEMENT LATEST

●AOP CERTIFICATE MANDATORY

●MOA/AOA (MEMORANDUM OF ASSOCIATION/ARTICLE OF ASSOCIATION)

●AOP INCOME TAX RETURN LATEST COPY

●DOCUMENTS SHOULD BE AFFIX ORGANIZATION STAMP

BODY OF INDIVIDUAL (BOI)

●PERSON PAN CARD COPY

● PERSON PASSPORT SIZE PHOTO IMAGE

●PERSON AADHAAR CARD COPY

  (please make confirm if aadhaar otp is available or not)

●BOI PAN CARD COPY

●BOI BANK STATEMENT LATEST

●BOI CERTIFICATE MANDATORY

●MOA/AOA (MEMORANDUM OF ASSOCIATION/ARTICLE OF ASSOCIATION)

●BOI INCOME TAX RETURN LATEST COPY

●DOCUMENTS SHOULD BE AFFIX ORGANIZATION STAMP

DGFT

DIRECTORATE GENERAL OF FOREIGN TRADE

PROPRIETORSHIP (CLASS-3)

●INDIVIDUAL PAN CARD COPY

●INDIVIDUAL PASSPORT SIZE PHOTO IMAGE

●INDIVIDUAL AADHAAR CARD COPY

  (please make confirm if aadhaar otp is available or not)

●INDIVIDUAL INCOME TAX RETURN COPY LATEST

●LATEST ORGANIZATION BANK STATEMENT

●IMPORT EXPORT CERTIFICATE (IEC) COPY

●ORGANIZATION COPY VAT/SERVICE TAX/GST CERTIFICATE /BUSINESS LICENSE

●ALL DOCUMENTS SHOULD BE AFFIX ORGANIZATION STAMP

PARTNERSHIP FIRM(CLASS-3)

●PARTNER PAN CARD COPY

●PARTNER PASSPORT SIZE PHOTO IMAGE

●PARTNER PASSPORT SIZE PHOTO IMAGE

●PARTNER AADHAAR CARD COPY

  (please make confirm if aadhaar otp is available or not)

●PARTNERSHIP FIRM PAN CARD COPY

●ORGANIZATION BANK STATEMENT LATEST

●IMPORT EXPORT CERTIFICATE (IEC) COPY

●ORGANIZATION REGISTRATION VAT/SERVICE TAX/GST CERTIFICATE (REGISTRATION)

●PARTNERSHIP DEED MANDATORY

●DOCUMENTS SHOULD BE AFFIX ORGANIZATION STAMP

COMPANY (ALL KIND)(CLASS-3)

●DIRECTOR OR AUTHORISED SIGNATORY PAN CARD COPY

●DIRECTOR OR AUTHORISED SIGNATORY PASSPORT SIZE PHOTO COPY

●DIRECTOR OR AUTHORISED SIGNATORY AADHAAR CARD COPY

  (please make confirm if aadhaar otp is available or not)

●ORGANIZATION PAN CARD COPY

●ORGANIZATION BANK STATEMENT LATEST

●IMPORT EXPORT CERTIFICATE (IEC) COPY

●ORGANIZATION INCORPRATION CERTIFICATE MANDATORY

●MOA/AOA (MEMORANDUM OF ASSOCIATION/ARTICLE OF ASSOCIATION)

●ORGANIZATION INCOME TAX RETURN LATEST COPY

●DOCUMENTS SHOULD BE AFFIX ORGANIZATION STAMP

FOREIGNER DSC DOCUMENT REQUIRED

     

ALL DOCUMENTS SHOULD BE APOSTILE APPLICANT COUNTRY AND AFFIX WITH NOTARIZATION STAMP…

FOREIGNER CLASS-3 DOCS LIST

●INDIVIDUAL PASSPORT SIZE COLORED PHOTO IMAGE

●INDIVIDUAL COLORED PASSPORT IMAGE

●INDIVIDUAL COLORED DRIVING LICENSE IMAGE

●INDIVIDUAL LATEST ONE MONTH BANK ACCOUNT STATEMENT IMAGE 

●INDIVIDUAL DATE OF BIRTH PROOF  

●INDIVIDUAL SIGNATURE IMAGE DULY APOSTILE 

●INDIVIDUAL EMAIL ID AND MOBILE NUMBER

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