| Documents for Limited Liability Companies (Public or Private) |
| 1 |
Copy of PAN card (Company & All Directors) |
Duly attested as "True Copy" by authorized signatory with Company Stamp. |
| 2 |
Copy of Driving license or Aadhaar card or Passport or Voter id (All Director) |
Duly attested as "True Copy" by authorized signatory with Company 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 Company Stamp. |
| 4 |
Office Address proof |
Copy of your Landline Telephone Bill OR Electricity Bill OR Bank Account Statement duly attested as "True Copy" by authorized signatory with Company Stamp. |
| 5 |
A Cancelled Cheque |
For the bank account into which you will be receiving payments |
| 6 |
Signature and photograph verification letter on your Company letterhead |
As per format
|
| 7 |
Board Resolution on your Company 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 company Letterhead
(Note: Date should be in printed format & also the date should be less than 60 days) |
As per format
|
| 9 |
Information on Details of All Directors of the company on company letter head sign & stamp by the authorized signatory. |
Information required for all directors:
a. Name
b. DOB
c. Office Address
d. Also, please provide the address of the office where the business is being conducted. |
| 10 |
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 ______________________ (Company name) on ____________(date)"
|
| 11 |
Copy of Memorandum & Articles of Association, which include the Certificate of Incorporation
duly attested as” True Copy “ on 1st & last three pages by authorized signatory with Company stamp. |
