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
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
For any Business Services can call/ whatsapp us at +91 9210599295
You can also Email us at amitaggarwal100@gmail.com or taxationsolutionshub@gmail.com
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