Verification of identity

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.... of such intimation of selection:- (i) document of incorporation, in case of persons other than individuals shall be the following, namely:- (a) in case of partnership firm, partnership deed or agreement; (b) in case of Limited Liability Partnership, Certification of Registration issued by Registrar and LLP Agreement; (c) in case of company, Certificate of Regis....

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.... (2) On furnishing of documents or information stipulated in sub-regulation (1), every individual, karta, managing director, whole time director, partners, member of managing committee of association, board of trustees, authorised representative, authorized signatory, shall, within the prescribed time limit, undergo on the Common Portal- (i) authentication of Aadhaar; and (ii) v....

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....er than forty five days from the date of submission of the documents; (ii) evaluate the financial standing of the person: Provided that the proper officer may, for reasons to be recorded in writing and with the approval of an officer not below the rank of Joint or Additional Commissioner of Customs, in lieu of the physical verification of the place of business, carry out the verificati....