Document Categories and Types

Document categories

1Bank Account Proof
2PAN Card of Signing Authority
3PAN Card of Company
4PAN Card of Society
5PAN Card of Trust
6PAN Card of Partnership
7PAN Card of LLP
8PAN Card of HUF
9Address Proof of Signing Authority
10Government Issued Certificate
11Authorisation Letter
12Board Resolution Letter
13Service Agreement
1480G or 12A Certificate
15Undertaking on Letterhead for no tax exemption claim
16Affiliation certificate
17BIS Certificate
18Certificate from Ministry of Chemicals and Fertilizers
19DAS license
20DGCA license
21FSSAI certificate
22Gemological institute certificate
23Franchisee Agreement with Bank
24Approval from Indian Ministry of Tourism
25IATA Certificate
26Web Hosting Invoice
27Procurement Invoice
28IRDA certificate
29Last 2 years Audited Financials
30Last 6 Months Bank Statement
31License from Directorate General of shipping
32Logistic Transport License
33NBFC Certificate
35Venue Booking Receipt
36PCI DSS certificate
37Pest control business license
38Police Verification Certificate
39Radio License
40Money Changer License
41RBI License
42RBI PPI license
43RERA Certificate
44Sample Proof of Delivery
45SEBI Certificate
46SEBI certificate as Investment Advisor
47Tie-up Agreement with your Partners
48ISP License
49NSDL Certificate
50Accredition Certificate
51Document validating Ownership of Property
52Tie-up Agreement with Cruise Owners
53Tie-up Agreement with Car Owners
54Tie-up Agreement with Diagnostic Centers
55Tie-up Agreement with Logistic Partners
56Tie-up Agreement with NBFC
57Tie-up Agreement with Uniform Organisations
58Tie-up Agreement with Restaurants
59Tie-up Agreement with Schools/Colleges
60Tie-up Agreement with Service Providers
61Tie-up Agreement with Shops/Dealers
62Tie-up Agreement with Societies
63Tie-up Agreement with Tutors
64Tie-up Agreement with vendors/service providers
65Authorisation Document for carrying out this business
66Confirmation email/letter from the judges
67IE license
68Approved Films Exhibition Certificate
69Manufacturing License
70Grahak Seva Kendra or CSP Document
71Course Completion Sample Certificate
72Direct Selling License
73AYUSH Certificate
74GMP Certificate
75Homeopathic Selling Drugs License
77Payout Agreement
79Website Document By Merchant
82Merged Documents
84Memorandum of Association
85Articles of Association

Document types

1Cancelled Cheque
2Bank Verification Letter
3PAN Card
6Voter's ID
7Driving Licence
8Utilities Bill (electricity, water, landline, gas connection)
9Certificate of Registration
10TIN Certificate
11Letter of Registration
12Import Export Licence
13Labour Licence
14Central Excise Certificate
15GST Registration Certificate
16Service Tax Registration Certificate
17Address Verification Letter from Bank
18Certificate of Practice
19NOC by Gram Panchayat
20Municipal Corporation Certificate
21Udyog Aadhar Card Certificate
22ICAI Certificate
23ICWAI Certificate
24Partnership Deed
25Society Registration Certificate
26Trust Act Certificate
27Business Licence
28Form 80G and 12A
30Form 12A
31Certificate of Incorporation
32TAN Certificate
33IRDA Certificate
34ICSI Certificate
35Authorisation Letter
36Board Resolution Letter
39Form 18
40Form 22
41E-signed Documents
42Website Documents
43Bank Statement
46Unsigned Documents
47Power of Attorney
48Memorandum of Association
49Articles of Association
50LLP Deed
51Trust Deed
52Beneficiary List
53Evidence of Registration
54Evidence of Registration or Office Order
55Bye-laws for Society