The following documentation is required for opening an account with us:

• Our registration form.
• Client agreement as per format.
• Power of attorney as per format.
• Bank and DP account opening forms.
• Photographs for all account holders for bank and DP and that of the sole account holder for securities trading account.
• Application for Net Banking (third party transfers).
• Application for Net Banking (demat accounts).
  Download Documents

In addition to the above, the following documents

• For individuals:
  1. Photo id proof: Three copies of either a PAN Card / MAPIN Card / Voters ID / Passport / Driving License (Learners also acceptable) are required as the customer’s photo identity proof.
     (Mandatory. PAN card is compulsory. If a customer does not have any of the above mentioned documents, then he/she cannot open the trading account).
  2. Address proof: Telephone bill/ Electricity bill / Bank statement not more than 2 months old / Bank Passbook / Rent Agreement / Ration Card / Flat Maintenance Bill / Insurance Policy/ Certificate issued by employer registered under map-in.
  3. The name & address on the proof should match with the name & residence address mentioned on the application form.
• For Corporate accounts:
  1. For Corporate application form duly filled.
  2. Certificate of incorporation.
  3. Copy of MOA (permitting the company to trade in shares and securities)
  4. Copies of balance sheet for last two financial years.
  5. Copy of latest holding pattern including list of all those holding more than 5% in the share capital of the company duly certified by the secretary / Whole time director / MD
  6. Copy of the resolution of board of directors approving participation in equity / derivatives / debt trading and naming authorized persons for dealing in securities.
  7. Photograph of promoters / whole time directors, individual promoters holding 5% or more either directly or indirectly in the same share holding of the company and of persons authorized to deal in securities.
  8. Copy of pan card of company
  9. Copy of cancelled cheque leaf /pass book / bank statement containing name of the company.
  10. In case name of directors differs from the name in Memorandum and articles of association of the company, then submit form 32.
  11. Net Banking Board Resolution.
  12. Authorized director’s customer id.
  13. POA duly signed by the Authorized signatory (authorized for share trading).
  14. Indemnity (on Rs. 200 stamp paper) all directors signature required.
  15. MAPIN No of the company and all directors.
• For Partnership accounts:
  1. Partnership deed
  2. Undertaking/resolution from Partners – to authorise any of the partners for operating the account.
  3. PAN No
  4. Bank Statement
  5. Form A of the partners
  6. Running account letter
  7. MAPIN for partnership firm & partners
  8. Demat account letter signed by the partners i.e., the account is for partnership firm.

Other mandatory requirements for opening partnership accounts:

1. Other mandatory requirements Investment clause – to invest in funds & securities
2. Demat account in the name of the partner.

• For Trust accounts:
  1. Application form duly filled.
  2. Copy of Registered Principal Trust Deed (including registration certificate) .
  3. Copy of 3 yrs IT returns .
  4. Copy of Resolution to open trading, Demat, Saving account.
  5. Copy of Resolution authorizing any one/more than one trustee to operate the account.
  6. Copy of PANCARD of the Trust .
  7. Copy of the MAPIN ID .
  8. Photo identification proof of Authorized Trustee
  9. Copy of the Bank Statement .
  10. Required Photograph of Managing Trustee.