- Name of the company.
- Date of the setup of the organization.
- Scanned copy of the company’s PAN (Proprietor’s, in case of proprietorship concern).
- Scanned copy of the licenses available in the name of the company. (like GST).
- Scanned copy of cheque of company’s bank account.
- Address of the company with address proof.
List of Directors / Partners.
Address proof of Proprietor / Director / Partner of the company.
Email address, Mobile Number of Proprietor / Director / Partner of the company.
Copy of First sale bill / Job work bill and First purchase bill.
The monthly strength of employees from the date of setup.
- Current list of employees with their details:
Date of joining
Date of birth
Name of nominee
ID proof (Aadhaar and PAN)
Bank A/c number with IFSC code
Digital Signature of the Proprietor / Director / Partner