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documentation - document check list
Individuals
Photograph  
Identity (any one)

Passport/ photo credit card/pan card/driving licence / voters id card/ration card

Residence proof(any one) Passport/ration card/driving licence/LIC premium payment receipt/housing co-op society bill/lease/licence agreement/electricity bill/water tax challan/house tax challan
Income proof(any one) Last 2 salary slips & form 16/last 2 years ITR with acknowledgement / Last 2 salary slips &IT computation statement /PY ITR with acknowledgement & current year’s provisional
Years in service/profession 3 years cumulative service with proof from employers - for salaried.
Age 21 to 55 for salaried and 21 to 65 for professionals
PDCs or ECS Compulsory for full period.

Firms / Small Businesses / Corporates
Identity (any one)

Shops and establishment Act certificate / Latest ST assessment order / Sales tax certificate / certificate of incorporation / partnership deed / Memorandum and Articles of association

Residence proof (any one)

Any acceptable proof to show the address of the concern / firm / company

Income proof (any one)

Last 2 years of acknowledged copy of the IT return / audited annual report for the last two years.



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