Following is an almost exhaustive list of documents required-
- Proof of identity – Aadhar Card/ Other ID Proof
- Proof of address – Aadhar Card/ Other ID Proof
- Proof of address of business enterprise – Rent Agreement/ proof of ownership
- Latest Electricity Bill
- PAN card along with 2 passport sized photographs of proprietor
- Reference of 2 existing TIN Holders (At least 2 years old TIN Holders)
- Bank Statement copy of firm/ individual (First Page and Last Page)
- Affidavit (in Rs. 50 Stamp Paper) (Notarised)
- Purchase Invoice Copy
- Details of commodities in which dealing
- Sales Invoice (Optional)
- Capital Investment (Amount)
- Source of Capital invested
- Partnership Firm – Partnership Deed, if any
- Company – MOA, AOA, Copy of Board Resolution
Note: Additional ‘Details’ might be required to fill out the online forms, and Officer might demand some more documents in the verification stage, as per his discretion…
Sir can you forward me Affidavit format and letter of introduction from 2 registered dealers format on sanjaygmakhija@gmail.com It would be helpful to me
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