CHECK LIST OF DOCUMENT TO BE SUBMITTED ALONG WITH THIS FORM
| Sl.No. | Documents | Individual/ IFA | Corporate | Trusts | Societies | Partnership Firms/LLP | HUF |
|---|---|---|---|---|---|---|---|
| 1 | Copy of AMFI Letter / ARN Card, PAN Card, KYD, Cancelled Cheque | ||||||
| 2 | Authorized Signatory List | ||||||
| 3 | Board Resolution | ||||||
| 4 | MOA/AOA | ||||||
| 5 | Trust deed | ||||||
| 6 | Partnership Deed / Deed of declaration/Limited'liablity partnership | ||||||
| 7 | By Laws | ||||||
| 8 | HUF deed,deed of declaration | ||||||
| 9 | Certificate of incorporation |
Note:
1. Self-attested copy of above-mentioned documents
2. Board Resolution with empanelment clause
3. Authorized Signatory List (along with Mode of Operation)
