Ca Letter Bank Ac.docx

Annexure – G Format of the CA certificate (On the Letter head of Chartered Accountant)

Dear Branch Manager Gulalwadi Branch Certificate I, the Undersigned, am a qualified Chartered Accountant and hold a Certificate of Practice from the Institute of Chartered Accountants of India and my membership no is ………………………. I hereby certify the existence of M/S Navy Alloys carrying on business from 1 December, 2018, 3rd Floor, 118, 18, Sankalp Siddhi, Patthe Bapurao Marg, Low Level, Falkland, Grant Road, Mumbai 400007 and confirm that Mrs Pravina Dinesh Sanghvi is a sole proprietor of the said firm and her PAN is BZKPS9961E. The said individual is my Client and is in the business of trading of stainless steel product. I am aware that the Bank is relying on this certificate as a valid proof of existence of the firm and as part of the bank’s due diligence process for establishing the identity and existence of the firm as per the obligation laid down and as per the guidelines / regulations issued by various Statutory / regulatory bodies on Know Your Customer and Prevention of Money Laundering and Terrorist Financing.

………………………………….. Chartered Accountant along with Stamp and Date Date…………………………….. Membership No ……………….. Date of Birth …………….