I am in the process of preparing documents for company incorporation.
Query
Whether we can use SINGLE DOCUMENT ‘Driving Licence’ as Proof of Identity and Proof of Residence for the purpose of Form INC-7, as the Subscriber does not have any other document. However, the Subscriber is having valid DIN.
(For the subscribers having DIN, KYC norms would not be applicable as given in Form INC-29)
Your reply, please..............
Thanks in advance for possible replies from all concerned.
25 September 2015
No..as far as I know, totally there must be three documents to be attached.
1. PAN Card 2. Identity Proof (any one of Driving License, Aadhar Card, Passport, Voter Id) 3. Address Proof (any one of Bank Statement , Electricity Bill, Telephone bill, Mobile Bill)
CAclubindia
