KYC-new

CLICK HERE TO DOWNLOAD KYC FORM.


    BASIC INFORMATION


    COMPANY DETAILS :

    COMPANY NAME *
    NATURE OF BUSINESS ACTIVITY *
    NO OF STORES *

     

    REGISTERED OFFICE ADDRESS :

    ADDRESS *
    CITY *
    PIN CODE *
    STATE *
    COUNTRY *

     

    (PLEASE PROVIDE VISITING CARD, PAN CARD XEROX (IF PARTNERSHIP THEN PLEASE PROVIDE BOTH PARTNER'S PAN CARD)) :

    VISITING CARD *
    PAN CARD *

     

    CONTACT ADDRESS (IF DIFFERENT FROM ABOVE) :

    ADDRESS *
    CITY *
    PIN CODE *
    STATE *
    COUNTRY *

    PHONE NO *
    MOBILE NO *
    EMAIL *
    WEBSITE

    CONTACT PERSON (PURCHASE) *
    CONTACT PERSON (ACCOUNTS) *

     



     

    INFORMATION FOR ACCOUNTS PURPOSE


     

    PROPRIETOR / PARTNER/ DIRECTOR :

    ( 1 )
    ( 2 )
    ( 3 )
    ( 4 )

     

    BUSINESS DETAILS :

    BUSINESS START DATE *
    PAN NO OF ORGANIZATION *
    BUSINESS REGISTRATION NO *
    TRADE MEMBERSHIP DETAIL

     

    BANKER'S NAME & ACCOUNT NO & BRANCH (PLEASE PROVIDE ORIGINAL CANCELLED CHEQUE) * :

    CANCELLED BANK CHEQUE *

     

    C.S.T. NO * / VAT NO * / TIN NO * :


     

    SUPPLIER / PARTY REF. WITH NO :

    ( 1 )
    ( 2 )
    ( 3 )
    ( 4 )

     

    UPLOAD FOLLOWING DOCUMENTS :

    SHOP & REG CERTIFICATE *
    COMPANY REG CERTIFICATE *
    VAT NO. CERTIFICATE *
    TIN NO. CERTIFICATE *
    GST CERTIFICATE *
    PARTNER / DIRECTOR’S PHOTO *
    GJF / GJEPC CERTIFICATE
    PHOTO/ADVERTISEMENT MATERIAL
    AWARD / ACHIEVEMENT PHOTO

     

     


    CLICK HERE TO DOWNLOAD KYC FORM.


    - FIELDS WITH * ARE MANDATORY

    - THIS WEBSITE IS BEST TO BE VIEWED IN CHROME / FIREFOX.