Company PAN Card, MOA /AOA and certificate of incorporation, with form no-32.
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 & director’s reports, Annual return with ROC receipt.
Bank statement for Latest 1 Year – (All accounts).
VAT / SERVICE tax returns latest 12 months.
Individual directors 2 Years ITR with statement of income and latest 6 months bank Statements.
Provisional balance sheet and projection.
Debtors and creditors breakup day wise, loans and advance break up.
Directors details with shareholding pattern on letter head.
Latest 12 months sales figure on letter head.
All loan sanction Letter- Company & individual
Any work order / contract copy.
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.