Kindly find below mentioned details for DGFT Organization DSC Applications & Required Documents:
1. Applicant signature should be in blue ink.
2. Applicant should authorized by Any one of the Director or Partner
3. All the documents should be attested by a Applicant signature & Authorized person signatory & company seal mandatory.
4. One passport size photo & across the photo signature should be there.
5. Video recordings compulsory for class 3 - Once you submit the application we will process the same then you will receive mail for video verification link.
6. On Applicant ID Proof Bank Manager/post master/Gazetted officer seal & signature must be required.
For COMPANY
- Copy of Applicant’s Organizational ID Card / Letter from Organization / Pay Slip
- Copy of Organizational PAN Card
- Copy of Bank Statement (First 2 Pages)
- Copy of Incorporation/Registration Certificate
- Copy of AOA & MOA / Rules / Bye laws (First 2 Pages)
- Copy of Last Income Tax Return / Audit Report & Annual Return / Self Affidavit with reason, if not available (First 2 Pages)
- Proof of Authorized Signatory (Board Resolution)
- Authorized Signatory Organizational ID Card / Self-Attested Letter of Organizational Identity
- Copy of PAN Card of Applicant, if PAN provided
- Copy of Import Export Certificate, in case of DGFT
For PARTNERSHIP
- Copy of Applicant’s Organizational ID Card / Letter from Organization / Pay Slip
- Copy of Organizational PAN Card
- Copy of Bank Statement (First 2 Pages)
- Copy of Last Income Tax Return / Audit Report & Annual Return / Self Affidavit with reason, if not available (First 2 Pages)
- Copy of Partnership Deed / Trust Deed / LLP Agreement containing the List of Partners / Signatories (2 Pages)
- Authorized Signatory Organizational ID Card / Self-Attested Letter of Organizational Identity
- Copy of PAN Card of Applicant, if PAN provided
- Copy of Import Export Certificate, in case of DGFT
For PROPRIETORSHIP
- Copy of Applicant’s Organizational ID Card / Letter from Organization / Pay Slip
- Copy of Bank Statement (First 2 Pages)
- Copy of Last Income Tax Return / Audit Report & Annual Return / Self Affidavit with reason, if not available (First 2 Pages)
- Copy of Business Registration Certificate (S&E / ST / VAT)
- Authorized Signatory Organizational ID Card / Self-Attested Letter of Organizational Identity
- Copy of PAN Card of Applicant, if PAN provided
- Copy of Import Export Certificate, in case of DGFT
For AOP/BOI
- Copy of Applicant’s Organizational ID Card / Letter from Organization / Pay Slip
- Copy of Organizational PAN Card
- Copy of Bank Statement (First 2 Pages)
- Copy of Incorporation/Registration Certificate
- Copy of AOA & MOA / Rules / Bye laws (First 2 Pages)
- Copy of Last Income Tax Return / Audit Report & Annual Return / Self Affidavit with reason, if not available (First 2 Pages)
- Proof of Authorized Signatory (Board Resolution)
- Authorized Signatory Organizational ID Card / Self-Attested Letter of Organizational Identity
- Copy of PAN Card of Applicant, if PAN provided
- Copy of Import Export Certificate, in case of DGFT
For LLP
- Copy of Applicant’s Organizational ID Card / Letter from Organization / Pay Slip
- Copy of Organizational PAN Card
- Copy of Bank Statement (First 2 Pages)
- Copy of Incorporation/Registration Certificate
- Copy of AOA & MOA / Rules / Bye laws (First 2 Pages)
- Copy of Last Income Tax Return / Audit Report & Annual Return / Self Affidavit with reason, if not available (First 2 Pages)
- Copy of Partnership Deed / Trust Deed / LLP Agreement containing the List of Partners / Signatories (2 Pages)
- Proof of Authorized Signatory (Board Resolution)
- Authorized Signatory Organizational ID Card / Self-Attested Letter of Organizational Identity
- Copy of PAN Card of Applicant, if PAN provided
- Copy of Import Export Certificate, in case of DGFT
For NGO/Trust
- Copy of Applicant’s Organizational ID Card / Letter from Organization / Pay Slip
- Copy of Organizational PAN Card
- Copy of Bank Statement (First 2 Pages)
- Copy of Incorporation/Registration Certificate
- Copy of AOA & MOA / Rules / Bye laws (First 2 Pages)
- Copy of Last Income Tax Return / Audit Report & Annual Return / Self Affidavit with reason, if not available (First 2 Pages)
- Copy of Partnership Deed / Trust Deed / LLP Agreement containing the List of Partners / Signatories (2 Pages)
- Proof of Authorized Signatory (Board Resolution)
- Authorized Signatory Organizational ID Card / Self-Attested Letter of Organizational Identity
- Copy of PAN Card of Applicant, if PAN provided
- Copy of Import Export Certificate, in case of DGFT