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)