TANMAYI SHIPPING & LOGISTICS PVT. LTD.

KYC

TANMAYI SHIPPING & LOGISTICS PVT. LTD.





    1) IEC Copy

    2) Ad code copy

    3) Pan card copy

    4) Aadhar card copy

    5) GST registration copy

    6) Apeda copy

    7) Bank account Maintaining letter

    8) Signature verification letter of owner

    9) Cancelled cheque

    10) GST returns for last 3 months

    11) Income tax return for the last 2 years (Company returns or personal returns of the owner)

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