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
- Ownership Proof Latest Utility Bill ( If Rented Rent Agreement Required With Latest Utility Bill
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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 ( If Rented Rent Agreement Required With Latest Utility Bill ) all Directors
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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 ( If Rented Rent Agreement Required With Latest Utility Bill all Partners
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2.
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Lady Co-Applicant KYC
- Passport size Photo
- Clear Copy of Pan Card
- Clear Copy of Aadhar Card
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Lady Co-Applicant KYC
- Passport size Photo
- Clear Copy of Pan Card
- Clear Copy of Aadhar Card
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Lady Co-Applicant KYC
- Passport size Photo
- Clear Copy of Pan Card
- Clear Copy of Aadhar Card
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3.
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For Self Employee
- Business Registrations ( GST Registration
- Office Address Proof Latest Utility Bill ( If Rented Rent Agreement Required with latest utility bill
- 3 Years old Business Vintage Proof ( Any Registration or ITR 4S )
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Company KYC
- Pan card
- MOA+AOA
- Certificate of incorporation
- GST Registration
- List of Directors and Share Holders as on Date
- Office Address Proof Latest Utility Bill ( If Rented Rent Agreement Required with latest utility bill
- 3 Years old Business Vintage Proof ( Any Registration )
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Partnership firm KYC
- Pan card
- GST Registration
- Partnership Deed
- Office Address Proof Latest Utility Bill ( If Rented Rent Agreement Required with latest utility bill
- 3 Years old Business Vintage Proof ( Any Registration)
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4.
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Financial
- Last 3 Years ITR Computation of Income Balance sheet Profit and Loss with complete Schedules
- Form 26 As Last 2 years
- Audit Report + Tax Audit Report last 3 years
- Last 12 months GSTR3B returns
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Financial Company
- Last 3 Years ITR computation of Income Balance sheet profit and Loss with complete Schedules
- Form 26 As Last 2 years
- Audit Report + Tax Audit Report last 3 years
- Last 12 months GSTR3B returns
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Financial Firm
- Last 3 Years ITR computation of Income Balance sheet profit and Loss with complete Schedules
- Form 26 As Last 2 years
- Audit Report + Tax Audit Report last 3 years
- Last 12 months GSTR3B returns
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5.
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Bank Statements
- All Current and Limit Accounts Banking Last 12 months in PDF Format
- Saving Account bank Statement Last 12 months in PDF format
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Bank Statements
- All Current and Limit Accounts Banking Last 12 months in PDF Format
- Saving Account bank Statement Last 12 months in PDF format ( All Directors / Partners )
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Bank Statements
- All Current and Limit Accounts Banking Last 12 months in PDF Format
- Saving Account bank Statement Last 12 months Banking in PDF Format
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6.
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Existing Loan Details
- All running loan sanction letter with repayments schedule
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Existing Loan Details
- All running loan sanction letter with repayments schedule
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Existing Loan Details
- All running loan sanction letter with repayments schedule
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7.
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Company Details
- Company Profile
- Promoter Profile
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Company Details
- Company Profile
- Directors Profile
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Company Details
- Company Profile
- Partners Profile
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8.
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Project Details
- Project Report
- Cash Flow Report
- Project Related Commercial and Legal Agreements
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Project Details
- Project Report
- Cash Flow Report
- Project Related Commercial and Legal Agreements
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Project Details
- Project Report
- Cash Flow Report
- Project Related Commercial and Legal Agreements
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