Individual

• Two Photographs
• PAN Card Copy
• Aadhar Card + Passport
• Address Proof (If Rented, also provide Permanent Address Proof)
• Last 3 Years Form-16, ITR with Computation of Income (if filed)
• Last 1 Year Bank Statement – Salary Account
• Loan Schedule & Sanction Letter (if running)
• Complete Property Papers with Chain & Map + ATS
• Processing Fee Cheque in favour of the Bank
• Machine Quotation
• Order in Hand
• Last 3 Months Salary Slip + Appointment Letter

Proprietary firm

• Photograph (Both)
• PAN Card Clear Copy (Proprietor)
• Address Proof (Passport, Voter ID Card) – Proprietor
• Office Address Proof Latest (Electricity Bill, Telephone Bill)
• Firm Registration Certificates & GST Registration Copy
• Last 1 Year GST Return Copy
• Firm 3 Years ITR, Computation, Profit & Loss A/C, Balance Sheet, Tax Audit Report, All Schedules & Annexures
• Provisional Financials for AY 2023–24
• Bank Accounts (Current, CC, OD Account – Last 1 Year Updated)
• 6-Month Saving Account Statement Updated (Proprietor)
• If Running Any Loan – Provide Sanction Letter and Repayment Schedule
• Agreement to Sell Copy
• Property Papers with Chain & Sanction Map

Partnership Firm LLP

• Photograph of All Partners
• PAN Card – Company & All Partners
• Address Proof – All Partners (Passport, Voter ID Card, PAN, Aadhaar)
• Firm Address Proof – Latest Utility Bill
• Partnership Deed Copy
• GST Certificate
• GST Return – Last 1 Year
• 3 Years Company ITR, COI, Profit & Loss A/C, Balance Sheet + Audit Report (3CB, 3CD), All Annexures & Schedules – CA Certified
• Provisional Financials for AY 2023–24
• 3 Years All Partner Individuals ITR + Computation
• All Partner Saving A/C Statements – Last 6 Months
• If Running Any Loan – Latest Sanction Letter + Track Records or Repayment Schedule
• Agreement to Sell Copy
• Property Papers – Complete Chain with Sanction Map

PVT LTD

• All Directors’ Photographs
• Clear PAN Card – Company and All Directors
• Address Proof – Company and All Directors
• List of Directors & Shareholders – CA Certified (As on Date)
• Memorandum & Order in Hand and Complete Copy (If Applicable)
• GST, Sales Tax, VAT, and SSI Registration Certificates
• GST Returns – Last 1 Year
• All Directors’ Individual ITR & Computation – Last 3 Years
• Last 3 Years Complete Financials with Tax Audit Reports and Annexures
• Provisional Financials for Last FY or Month-Wise Sales Figures for Last 1 Year
• All Company Bank Account Statements – Last 1 Year
• All Directors’ Saving Account Statements – Last 6 Months
• If Running Any Loan – Latest Sanction Letter and Repayment Schedule
• Agreement to Sell Copy
• Property Papers – Complete Chain with Sanction Map