S.No.
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Particulars
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PVT LTD Company
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Partnership Firm // LLP
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1.
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Basic Documents
- Passport size Photo
- Clear Copy of Pan card
- Clear Copy of Aadhar Card
- Address Proof Latest Utility Bill
- Business Profile and Promoter Profile
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Basic Documents
- Passport size Photo All Directors
- Clear Copy of Pan card All Directors
- Clear Copy of Aadhar Card all Directors
- Ownership Proof Latest Utility Bill
- Business Profile and Promoter Profile
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Basic Documents
- Passport size Photo all Partners
- Clear Copy of Pan card all Partners
- Clear Copy of Aadhar Card all Partners
- Ownership Proof Latest Utility Bill
- Business Profile and Promoter Profile
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2.
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Income Details
- Last 2 Year ITR computation of income balance sheet profit and Loss tax audit reports with complete schedules
- Profit Margin
- Cash Flow per Month
- Bank Statement and In cash flow total of Both Last 6 months
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Income Details
- Last 2 Year ITR computation of income balance sheet profit and Loss tax audit reports with complete schedules
- Profit Margin
- Cash Flow per Month
- Bank Statement and In cash flow total of Both Last 6 months
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Income Details
- Last 2 Year ITR computation of income balance sheet profit and Loss tax audit reports with complete schedules
- Profit Margin
- Cash Flow per Month
- Bank Statement and In cash flow total of Both Last 6 months
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3.
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Bank Statements
- Last 6 month Bank statement all Running Account Current, Limit, and Saving Accounts in PDF format
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Bank Statements
- Last 6 month Bank statement all Running Account Current, Limit, and Saving Accounts in PDF format
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Bank Statements
- Last 6 month Bank statement all Running Account Current, Limit, and Saving Accounts in PDF format
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4.
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Other Details
- Details of cars owned by the owner
- Owned Properties Details with Market Value
- All Existing Loans Statements of Accounts
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Other Details
- Details of cars owned by the owner
- Owned Properties Details with Market Value
- All Existing Loans Statements of Accounts
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Other Details
- Details of cars owned by the owner
- Owned Properties Details with Market Value
- All Existing Loans Statements of Accounts
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