Documents
for Limited Liability Partnership |
1 |
Copy of PAN card (Firm &
All Partners) |
Duly attested as "True
Copy" by authorized signatory with Firm Stamp. |
2 |
Copy of Passport (All Partners) |
Duly attested as "True
Copy" by authorized signatory with Firm Stamp. |
3 |
Bank Account Statement for last 6 months
OR Audited Balance sheet & P & L statement for the last 2 years
|
Duly attested as "True
Copy" by authorized signatory with Firm Stamp. |
4 |
Office Address proof |
Copy of your Landline Telephone Bill OR
Electricity Bill OR Bank Statement duly attested as “True Copy” by authorized
signatory with Firm Stamp. |
5 |
A Cancelled Cheque |
For the bank account into which you will be
receiving payments |
6 |
Signature and photograph verification letter
on your Firm letterhead |
As per format
|
7 |
Board of Resolution on your Firm
Letterhead
(Note: Date should be in printed format & also the date should be less
than 60 days) |
As per format
|
8 |
A Letter of Authorization on your Firm
Letterhead
(Note: Date should be in printed format & also the date should be less
than 60 days) |
As per format
|
9 |
The Sub-Merchant Agreement
(Please Note that: we accept only PDF FORMAT of the
Agreement.)
Note : Kindly ensure that the stamp paper is in
your Company name, Sign and Stamp should be on the bottom right hand corner of each page,
you should sign if you are entering into an agreement with us in your personal capacity and
towards the end of the agreement in the column mentioned 'For and on behalf of the Sub
Merchant' on 11th page. Please do fill all the details in the Agreement. Kindly ensure
that the relevant details in “clause g” for NEFT settlement and details in
Annexure A are also filled out. (Please fill all the details manually)
Important: If you make any corrections on
the agreement, you need to confirm the corrections with a signature.
|
Franked for the value of Rs 300/-
OR separately attach Non-Judicial stamp paper for the value of Rs 300/-
with the following content written on it.
"This Non-Judicial Stamp Paper forms an integral part of the Avenues India Pvt
Ltd. Internet Gateway Merchant Legal Agreement executed by ______________________ (LLP Firm
name) on ____________(date)"
|
10 |
Limited Liability Partnership
Agreement
|
Duly attested as "True Copy" by
authorized signatory with Firm Stamp. |
11 |
List of all existing Designated
Partners (DPIN)
|
Duly attested as "True Copy" by
authorized signatory with Firm Stamp. |
12 |
Certificate of
Incorporation
|
Duly attested as "True Copy" by
authorized signatory with Firm Stamp. |