IEC Registration Documents
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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.