Documents

Documents

S.No.

Particulars

Company  / Partnership Firm

Salary Person

1.

Basic Documents

  1. Passport size Photo
  2. Clear Copy of Pan card
  3. Clear Copy of Aadhar Card
  4. Ownership Proof Latest Utility Bill ( If Rented Rent Agreement Required With Latest Utility Bill

 

Basic Documents

  1. Passport size Photo
  2. Clear Copy of Pan card All Directors / Partners
  3. Clear Copy of Aadhar Card All Directors / Partners
  4. Ownership Proof Latest Utility Bill ( If Rented Rent Agreement Required With Latest Utility Bill ) All Directors / Partners

 

Basic Documents

  1. Passport size Photo
  2. Clear Copy of Pan card
  3. Clear Copy of Aadhar Card
  4. Ownership Proof Latest Utility Bill ( If Rented Rent Agreement Required With Latest Utility Bill

 

2.

Lady Co-Applicant KYC

  1. Passport size Photo
  2. Clear Copy of Pan Card
  3. Clear Copy of Aadhar Card

 

Lady Co-Applicant KYC

  1. Passport size Photo
  2. Clear Copy of Pan Card
  3. Clear Copy of Aadhar Card

 

 

Lady Co-Applicant KYC

  1. Passport size Photo
  2. Clear Copy of Pan Card
  3. Clear Copy of Aadhar Card

3.

For Self Employee

  1. Business Registrations ( GST Registration
  2. Office Address Proof  Latest Utility Bill ( If Rented Rent Agreement Required with latest utility bill

For Company

  1. Pan card
  2. MOA+AOA
  3. Certificate of incorporation
  4. GST Registration
  5. List of Directors and share Holders

For Partnership firm

  1. Pan card
  2. GST Registration
  3. Partnership Deed

 

4.

Financial

  1. Last 2 Years ITR Computation of Income Balance sheet Profit and Loss with complete Schedules
  2. Form 26 As Last 2 years
  3. Audit Report + Tax Audit Report last 2 years
  4. Last 12 months GSTR3B returns

Financial Company / Partnership Firm

  1. Last 2 Years ITR computation of Income Balance sheet profit and Loss with complete Schedules
  2. Form 26 As Last 2 years
  3. Audit Report + Tax Audit Report last 2 years
  4. Last 12 months GSTR3B returns

Income Documents / Financial

  1. Last 3 Months Salary Slip
  2. Last 2 Year Form 16
  3. Last 2 years ITR with computation of Income if Filled

5.

Bank Statements

  1. All Current and Limit Accounts Banking Last 12 months in PDF Format
  2. Saving Account bank Statement Last 12 months in PDF format

Bank Statements

  1. All Current and Limit Accounts Banking Last 12 months in PDF Format
  2. Saving Account bank Statement Last 12 months in PDF format ( All Directors / Partners )

Bank Statements

  1. Last 12 Months Banking Statement in PDF form Salary Account
  2. If have any Other Saving Account Last 6 months Banking in PDF Format

6.

Property Documents

  1. Agreement to Sale
  2. Complete Property Documents registry with Chain
  3. Login Cheq. ( In favor of Bank )

Property Documents

  1. Agreement to Sale
  2. Complete Property Documents registry with Chain
  3. Login Cheq. ( In favor of Bank )

Property Documents

  1. Agreement to Sale
  2. Complete Property Documents registry with Chain
  3. Login Cheq. ( In favor of Bank )

7.

For Balance Transfer and Top-up

  1. List of Documents From Bank/NBFC

For Balance Transfer and Top-up

  1. List of Documents From Bank/NBFC

For Balance Transfer and Top-up

  1. List Of Documents From Bank/NBFC