Investor Verification

KYC Documents

Please download, complete, and submit the required Know Your Customer documents relevant to your investor profile.

Leadership KYC

3 Directors
PDF
Director KYC
Founder & Managing Director

Mahesh P Srinivasan

Know Your Customer document for the Founder & Managing Director.

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PDF
Director KYC
Director – E-Commerce

Amrita Varshini

Know Your Customer document for the Director of E-Commerce.

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PDF
Director KYC
Director – Retail Marketing

Naveen Kumar K.

Know Your Customer document for the Director of Retail Marketing.

Download PDF

Official Documents

11 Documents
PDF
Articles of Association
Document 02 / Official

Articles of Association

AOA of AARA Silver Pvt. Ltd. governing company rules and regulations.

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PDF
Certificate of Incorporation
Document 03 / Official

Certificate of Incorporation

MCA-issued Certificate of Incorporation confirming company registration.

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PDF
Startup Recognition
Document 04 / Official

DPIIT Startup Recognition

Government of India DPIIT recognition certificate for AARA Silver as a registered startup.

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PDF
GST Registration
Document 05 / Official

GST Registration Certificate

Goods & Services Tax registration certificate issued by the Government of India.

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PDF
Investor Pitch Deck
Document 06 / Official

Investor Pitch Deck

Comprehensive investor presentation showcasing AARA Silver's vision, financials, and growth plan.

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PDF
Memorandum of Association
Document 08 / Official

Memorandum of Association

MOA defining the company's objectives, scope of activities, and foundational charter.

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PDF
PAN Card
Document 09 / Official

PAN Card

Permanent Account Number card issued by the Income Tax Department of India.

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PDF
DIN Approval
Document 10 / Official

SPICE+ Part B — DIN Approval

Director Identification Number approval letter — AC2423212, issued 24 Feb 2026.

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PDF
TAN Certificate
Document 12 / Official

TAN Certificate

Tax Deduction and Collection Account Number certificate for compliance with TDS requirements.

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PDF
Trademark
Document 13 / Official

Trademark Application Receipt

Official receipt of trademark application filed on 09-06-2026 with the Trade Marks Registry.

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PDF
MSME Registration
Document 14 / Official

Udyam Registration Certificate

MSME Udyam Registration certificate issued by the Ministry of MSME, Government of India.

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Download All Documents

All 14 official company documents available for download.