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SMS Buy / Sell

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Document Required


Authorized Signatory's Documents Required

  • Age Proof : Any of the following may be provided to us; passport copy, PAN card, voter’s ID card, photo driving license with birth date (laminated, recent, legible), photo ration card with DOB, employer certificate/ID, school/college leaving certificate.
  • Proof of Identity : Any of the following may be provided to us; passport copy, PAN card, voter’s ID card, photo driving license with birth date, photo ration card with DOB.
  • Income Proof : 1. Salary slip for the last two months.

    2. And Form 16 / ITR for last two years / appointment letters from your employer to show continuation of services since the last 2 years.
  • Address Proof : : 1. Any of the following may be provided to us; passport copy, photo ration card with DOB, telephone bill, electricity bill, water bill, home registry papers, bank statement, credit card statement with credit card copy.

    2. Permanent address proof: electricity bill, water bill, home registry papers in your own name. Relation proof is required, in case these documents are in your parent’s name.
  • Sign Verification Proof : Bank’s verification (preferably), passport copy, PAN card.
  • Bank Statement : Bank statement having salaries credited for the last 6 months.
  • Passport size photographs : 2 passport size photographs.

Company’s Documents Required

  • Office Address : Any one - telephone bill, electricity bill, water bill, registry copy, bank statement.
  • Income Proof : Last 2 year’s ITR with balance sheet / previous ITR with advance tax paid challan/ latest IT assessment order.

Authorized Signatory's Documents Required

  • Age Proof : Any one - passport copy, PAN card, voters ID card, photo driving license with birth date (laminated, recent, legible), photo ration card with DOB, employer certificate/ID, school/college leaving certificate.
  • Proof of Identity : Any one - passport copy, PAN card, voters ID card, photo driving license with birth date, photo ration card with DOB.
  • Address Proof : 1. Any one - passport copy, photo ration card with DOB, telephone bill, electricity bill, water bill, home registry papers, bank statement, credit card statement with credit card copy.

    2. Permanent address proof: electricity bill, water bill, home registry papers in your own name. Relation proof is required, in case these documents are in your parent’s name.
  • Sign Verification Proof : Bank’s verification (preferably), passport copy, PAN card.
  • Bank Statement : for last 6 months either for savings a/c or current a/c.
  • Passport size photographs : 2 passport size photographs.

Company’s Documents Required

  • Authority letter : from other partners.
  • Office Address Proof : Any one - telephone bill, electricity bill, water bill, registry copy, bank statement.
  • Income Proof : Latest ITR and latest balance sheet along with profit and loss account. In case of business turnovers exceeding 40 lacs or professional turnovers exceeding 10 lacs, the balance sheet needs to have been audited, and in which case, the latest income tax return need not be taken.
  • PAN Card : in the company’s name.
  • Bank Statement : for the last 6 months of a current a/c.

Authorized Signatory’s Documents (One Of The Partners)

  • Age Proof : Any one - passport copy, PAN card, voters ID card, photo driving license with birth date (laminated, recent, legible), photo ration card with DOB, employer certificate/ID, school/college leaving certificate.
  • Proof of Identity : Any one - passport copy, PAN card, voters ID card, photo driving license with birth date, photo ration card with DOB.
  • Income Proof : ITR for the last two years.
  • Address Proof : 1. Any one - passport copy, photo ration card with DOB, telephone bill, electricity bill, water bill, home registry papers, bank statement, credit card statement with credit card copy.

    2. Permanent address proof: electricity bill, water bill, home registry papers in your own name. Relation proof is required, in case these documents are in your parent’s name.
  • Sign Verification Proof : Bank’s verification (preferably), passport copy, PAN card.
  • Bank Statement : for the last 6 months either for savings a/c or current a/c
  • Passport size photographs : 2 passport size photographs.

Company’s Documents Required

  • Memorandum and Articles of Association / Certificate of incorporation.
  • Office Address Proof : Any one - telephone bill, electricity bill, water bill, registry copy, bank statement.
  • Income Proof : Latest ITR and latest audited balance sheet along with profit and loss account.
  • PAN Card : in the company’s name.
  • Bank Statement : for the last 6 months of a current a/c.

Authorized Signatory’s Documents Required (One of the Board of Directors)

  • Age Proof : Any one - passport copy, PAN card, voters ID card, photo driving license with birth date (laminated, recent, legible), photo ration card with DOB, employer certificate/ID, school/college leaving certificate.
  • Proof of Identity : Any one - passport copy, PAN card, voters ID card, photo driving license with birth date, photo ration card with DOB.
  • Address Proof : 1. Any one - passport copy, photo ration card with DOB, telephone bill, electricity bill, water bill, home registry papers, bank statement, credit card statement with credit card copy.

    2. Permanent address proof: electricity bill, water bill, home registry papers in your own name. Relation proof is required, in case these documents are in your parent’s name.
  • Sign Verification Proof : Bank’s verification (preferably), passport copy, PAN card.
  • Passport size photographs : 2 passport size photographs.
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