IEC Document2019-11-19T04:40:19+00:00

IEC Registration Documents


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IEC Registration

Documents Required for IEC Registration

Documents For IEC – Sole Proprietorship

    Digital Photograph (3x3cms) of the Proprietor.

    Copy of PAN card of the Proprietor

    Copy of Passport (first & last page)/Voter’s I-Card/ Driving Licence/UID (Aadhar card) (any one of these).

    Sale deed in case business premise is self-owned; or Rental/Lease Agreement, in case office is rented/ leased; or latest electricity /telephone bill.

Documents for IEC- Partnership firm

    Digital Photograph (3x3cms) of the Managing Partner.

    Copy of PAN card of the applicant entity.

    Copy of Passport (first & last page)/Voter’s I-Card /UID (Aadhar Card) /Driving Licence/PAN (any one of these) of the Managing Partner signing the application.

    Copy of Partnership Deed.

    Sale deed in case business premise is self-owned; or Rental/Lease Agreement, in case office is rented/ leased; or latest electricity /telephone bill.

    Bank Certificate as per ANF 2A (I)/Cancelled Cheque bearing preprinted name of the applicant entity and A/C No.

Documents for IEC- LLP Firms/Public Companies/Private Limited Companies/Section 25 company

    Digital Photograph (3x3cms) of the Designated Partner/Director of the Company signing the application.

    Copy of PAN card of the applicant entity.

    Copy of Passport (first & last page)/Voter’s I-Card /UID (Aadhar Card) /Driving Licence/ PAN (any one of these) of the Managing Partner/Director signing the application.

    Certificate of incorporation as issued by the RoC

    Sale deed in case business premise is self-owned; or Rental/Lease Agreement, in case office is rented/ leased; or latest electricity or telephone bill.

    Bank Certificate as per ANF 2 A(I)/Cancelled Cheque bearing preprinted name of the company and A/C No.

Documents for IEC-Society or Trust

    Digital Photograph (3x3cms) of the signatory applicant/Secretary or Chief Executive.

    Copy of Passport (first & last page)/Voter’s I-Card /UID (Aadhar Card) /Driving Licence/ PAN (any one of these) of the Secretary or Chief Executive/ Managing Trustee signing the application.

    Sale deed in case business premise is self-owned; or Rental/Lease Agreement, in case office is rented/ leased; or latest electricity /telephone bill.

    Registration Certificate of the Society / Copy of the Trust Deed.

    Bank Certificate as per ANF 2A(I)/Cancelled Cheque bearing preprinted name of the Registered Society or Trust and A/C No.

    Bank Certificate as per ANF 2 A(I)/Cancelled Cheque bearing preprinted name of the company and A/C No.

Documents for IEC- HUF

    Digital Photograph (3x3cms) of the Karta.

    Copy of PAN card of the Karta.

    Copy of Passport (first & last page)/Voter’s I-Card/ UID (Aadhar card)/ Driving Licence (any one of these) of the Karta.

    Sale deed in case business premise is self-owned or Rental/Lease Agreement, in case office is rented/ leased or latest electricity /telephone bill.

    Bank Certificate as per ANF 2A(I)/ Cancelled Cheque bearing preprinted name of applicant and A/C No.