Documents

Documents

S.No.

Particulars

PVT LTD Company 

Partnership Firm // LLP

1.

Basic Documents

  1. Passport size Photo
  2. Clear Copy of Pan card
  3. Clear Copy of Aadhar Card
  4. Address Proof Latest Utility Bill
  5. Business Profile and Promoter Profile

 

Basic Documents

  1. Passport size Photo All Directors
  2. Clear Copy of Pan card All Directors
  3. Clear Copy of Aadhar Card all Directors
  4. Ownership Proof Latest Utility Bill
  5. Business Profile and Promoter Profile

 

Basic Documents

  1. Passport size Photo all Partners
  2. Clear Copy of Pan card all Partners
  3. Clear Copy of Aadhar Card all Partners
  4. Ownership Proof Latest Utility Bill
  5. Business Profile and Promoter Profile

2.

Income Details

  1. Last 2 Year ITR computation of income balance sheet profit and Loss tax audit reports with complete schedules
  2. Profit Margin
  3. Cash Flow per Month
  4. Bank Statement and In cash flow total of Both Last 6 months

Income Details

  1. Last 2 Year ITR computation of income balance sheet profit and Loss tax audit reports with complete schedules
  2. Profit Margin
  3. Cash Flow per Month
  4. Bank Statement and In cash flow total of Both Last 6 months

Income Details

  1. Last 2 Year ITR computation of income balance sheet profit and Loss tax audit reports with complete schedules
  2. Profit Margin
  3. Cash Flow per Month
  4. Bank Statement and In cash flow total of Both Last 6 months

3.

Bank Statements

  1. Last 6 month Bank statement all Running Account Current, Limit, and Saving Accounts in PDF format

 

Bank Statements

  1. Last 6 month Bank statement all Running Account Current,  Limit,  and Saving Accounts  in PDF format

 

Bank Statements

  1. Last 6 month Bank statement all Running Account Current, Limit, and Saving Accounts in PDF format

 

4.

Other Details

  1. Details of cars owned by the owner
  2. Owned Properties Details with Market Value
  3. All Existing Loans Statements of Accounts

Other Details

  1. Details of cars owned by the owner
  2. Owned Properties Details with Market Value
  3. All Existing Loans Statements of Accounts

Other Details

  1. Details of cars owned by the owner
  2. Owned Properties Details with Market Value
  3. All Existing Loans Statements of Accounts