Check List For Class 2 Organization Digital Certificate Validation (Page 2 of 2) in pdf

Check List For Class 2 Organization Digital Certificate Validation Page 2

FOR POR

Corporate Entities:

1. Copy of Company Pan Card

2. Copy of certificate of incorporation

3. Copy of Article and Memorandum of Association

(First two page)

4. Copy of statement of bank account (First and second page)

5. The copy of audit report along with the annual return

pertaining to last financial year (First and second page)

6. The authorized representatives for forwarding / certifying

the application form for DSC should be duly authorized

by the resolution of board of directors

Partnership Firm:

Copy of partnership deed ( Max of first three pages including list of partners and authorised signatories)

Copy of PAN card (Front side page-1)

Copy of statement of bank account (First and second page)

Copy of ITR accompanied by computation of income/financial statement pertaining to last financial year (First and

second page)

Individual/Proprietorship Firm:

Copy of Business Registration Certificate” (S&E / VAT / ST)

Copy of statement of bank account (First and second page)

Copy of ITR accompanied by computation of income/financial statement Front side page-1)

Non-Government Organization/Trust:

PAN Card of NGO/Trust

Incorporation and Registration Certificate issued by authority such as Registrar /sub-assurances

Copy of Trust Deed

Copy of rules and Bye laws of NGO

Copy of Bank Statement verified/attested by Banker

Copy of Income Tax Return of last year

Authority/Resolution for Authorization to Authorized Signatories for DSC application/ forwarding/ attestation of

organizational documents

Certified copy of organizational ID proof of authorised signatory

e-KYC:

For e-KYC organizational type, the required documents will be the same as for Non-eKYC

Check List For Class 2 Organization Digital Certificate Validation Page 2