KYC DOCUMENTS

1. All Directors photographs, clear pan card copy and their residence address proof and any one Director own property proof required.
2. Office addresses proof (Telephone bill).
3. Legal documents: VAT /SERVICE/GST Tax certificate, shop establishments, Import & Export license etc.
4. Company PAN Card, MOA /AOA and certificate of incorporation, with form no-32.

INCOME DOCUMENTS

1. Latest 3 years complete set of financial – ( ITR Saral copy, Statement of Income , Balance Sheet with schedules, P&L with schedules , 3CA & 3CD with Annexure, Auditors report & directors reports, Annual return with ROC receipt.
2. Bank statement for latest 1 year – For all Accounts.
3. VAT / SERVICE/GST tax return last 12 months.
4. Individual directors 2 Years ITR with statement of Income and latest 6 months bank Statements .
5. Provisional balance sheet and projection.
6. Debtors and creditors breakup day wise, loans and advance break up.

OTHER DOCUMENTS

1. Directors details with shareholding pattern on letter head.
2. Latest 12 months sales figure on letter head.
3. All loan sanction Letter (Company & Individual).
4. Any work order / contract copy.
5. Company profile.

KYC DOCUMENTS

1. All Partners photographs, clear pan card copy and their residence address proof .
2. Office addresses proof and telephone bill.
3. Legal documents: VAT /SERVICE Tax/GST certificate, shop establishments, Import & Export license etc.
4. Company PAN card, Partnership deed .

INCOME DOCUMENTS

1. Latest 3 years complete set of financial - (ITR Saral copy, Statement of income, Balance Sheet with schedules, P&L with schedules, 3CA & 3CD with Annexure, Auditors report .
2. Bank statement for latest 1 Year - All Accounts.
3. VAT / SERVICE/GST tax return latest 12 months.
4. Individual Partners 2 Years ITR with statement of income and Latest 6 months bank Statements.
5. Provisional balance sheet and projection.

OTHER DOCUMENTS

1. Partners details with shareholding pattern on letter head.
2. Latest 12 months sales figure on letter head.
3. All loan sanction Letter (Company & Individual).
4. Any work order / contract copy.
5. Company profile..

KYC DOCUMENTS

1. Photographs of Applicant & Co Applicant, clear pan card copy and their residence address proof as well as need any one of own property proof required.
2. Office addresses proof and telephone bill.
3. Legal documents: VAT /SERVICE Tax, GST certificate, shop establishments, import & export license etc.

INCOME DOCUMENTS

1. Last 3years complete set of financial: ITR, Statement of income, balance sheet with schedules, P&L with schedules, 3CA & 3CB with Annexure.
2. Bank statement for last 1 Year -all accounts till date.
3. VAT / SERVICE? GST tax return last 12 months.
4. Provisional balance sheet and projection.
5. Detors and creditor’s breakup day wise, loans and advance break up.

OTHER DOCUMENTS

1. Last 12 months sales figure on letter head.
2. All loan sanction Letter (Company & Individual).
3. Any work order / contract copy.
4. Company profile.