DOCUMENTATION REQUIREMENTS PARTNERSHIP FIRM:

1. A copy of the Partnership Deed
2. Registration certificate if the firm is availing of any credit facility / Secured
   Overdraft / Temporary Overdraft facility
3. PAN Card / Form No. 60 of the firm
4. Passport size Photograph of the authorized signatories
5. Identity Proof of all the authorized signatories as per List-A
6. Signature Proof of all the authorized signatories as per List-B
7. Address Proof of all the authorized signatories as per List-C
8. Mailing Address of the Concern to be submitted as per List-D only if the
   address is different from the one mentioned in the Partnership deed or from
   that of any of the partners who is an authorized signatory

List A - Identity Proof (Any One)

Passport PAN Card Voter ID Card Employee ID Card in case of Pvt. & Public Ltd. Cos Defence / Govt. ID Card Photo Credit / Debit Card Ration Card having customer’s photograph

List B - Signature Proof (Any One)

Passport PAN Card Employee ID Card in case of Pvt. & Public Ltd. Cos Defence / Govt. ID Card Photo Credit / Debit Card Crossed Self Cheque Ration Card having customer’s signature

List C - Address Proof (Any One)

Passport Voter ID Card Ration Card Bank A/c. / Latest Credit Card Statement (not more than 3 months old) Employer’s Letter in case of Pvt. & Public Ltd. Cos. Electricity / Telephone / Mobile Bill (not more than 3 months old) Life Insurance Policy / Premium Receipts House Lease Agreement RC Book (Vehicle Registration Book) Cooking Gas Consumer Book House Sale Agreement

List D-Document pertaining to the Proprietary / Partnership Firm (Any One)

Shop and Establishment Certificate / Municipal License Sales Tax Returns / Registration Certificate / Profession Tax Regn. Certificate Existing Bank Account Statement with account opening amount cheque from the same account License to Carry on Business from Registered Authority E.G.: Chemists-FDA Certificate of Practice Issued by Institute of Chartered Accountants of India / Institute of Cost Accountants of India / Company Secretary of India / Medical Council Chartered Accountant’s Certificate.