Documents Required for Shareholder | Documents Required for Nominee |
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1. Passport size photograph (scan) | 1. Passport size photograph (scan) |
2. PAN Card copy | 2. PAN Card copy |
3. Proof of Identity ( Aadhar Card) | 3. Proof of Identity ( Aadhar Card) |
4. Proof of Residence ( in the name of applicant) Bank Statement and Electricity Bill |
4. Proof of Residence ( in the name of applicant) Bank Statement and Electricity Bill |
Documents required If property is owned by any Director or Shareholder | Documents Required If property is rented |
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1. Sale deed of property | 1. Copy of rent agreement |
2. Noc/consent letter from owner (Complianto will provide format) | 2. Noc/consent letter from owner (Complianto will provide format) |
3. Latest electricity/Landline Telephone bill/Property Tax receipt | 3. Latest electricity/Landline Telephone bill/Property Tax receipt |
4. Rent Payment Receipt for last 2 -3 months |