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Please keep all these documents at your desk while filling the form.
  • Demat Board Resolution on Letterhead.
  • Trading Board Resolution on Letterhead.
  • List of Directors on Letterhead.
  • List of Authorized Signatories with specimen signature on letterhead.
  • Copy of Pan Card and Address proof of Company.
  • Copy of Pan Card and Address Proof of Directors/Authorized Signatories.
  • Latest shareholding pattern on letterhead.
  • Audited Balance Sheet (last 2 years).
  • Bank Proof (Latest bank statement or Personalized canceled cheque).
  • UBO on letterhead.
  • Related party CKYC of Beneficial Owner along with copy of Pan Card/Masked Aadhar (if different from Director/Authorized Signatory).
  • MOA, AOA, and Certificate of Incorporation.
  • Form 32/DIR 12 with challan for Authorized Director.
  • MITC & CKYC download consent.
  • PAN of HUF.
  • PAN of Karta.
  • Address Proof of HUF.
  • Address Proof of Karta.
  • Aadhar of Karta.
  • Deed of Declaration of HUF/List of coparceners.
  • Bank Proof with MICR Code of the HUF (cancelled cheque).
  • Demat Proof (required if opening only trading account).
  • Income Proof (for trading in derivatives segments).
  • Cheque for DP AMC (as per the scheme opted).
  • UBO Declaration.
  • PAN of LLP.
  • PAN of all the Partners.
  • Aadhar of LLP.
  • Aadhar of all the Partners.
  • Aadhar of person holding attorney to transact on firm's behalf.
  • Balance Sheet and Profit & Loss account (last two years).
  • Net Worth certificate (certified by CA).
  • Copy of Partnership Deed.
  • Certification of Registration.
  • Authorized Signatories list with specimen signatures (as per our format).
  • Bank Proof with MICR Code (cancelled Cheque).
  • Demat Proof (required if opening only a trading account).
  • Income Proof (for trading in derivatives segments).
  • UBO Declaration.
  • Cheque for DP AMC (as per the scheme opted).
  • Declaration as per format.