Individual

• Two Photographs
• PAN Card Copy
• Aadhaar 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
• 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 Last 3 Years ITR, Computation, Profit & Loss A/C, Balance Sheet, Tax Audit Report with All Schedules & Annexures
• Provisional Financials for AY 2023–24
• Bank Accounts (Current A/C, CC A/C, OD A/C – 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 Complete Chain and Sanctioned Map

Partnership Firm LLP

• Photograph – 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
• Company Financials – Last 3 Years (ITR, COI, Profit & Loss A/C, Balance Sheet + Audit Report 3CB, 3CD, All Annexures & Schedules – CA Certified)
• Provisional Financials – AY 2023–24
• Individual ITR & Computation – All Partners (Last 3 Years)
• Firm All Bank Accounts Statement – Last 1 Year (Updated)
• All Partners’ Saving Account Statement – Last 6 Months
• If Running Any Loan – Latest Sanction Letter + Track Records or Repayment Schedule
• Agreement to Sell Copy
• Property Papers – Complete Chain with 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, Sale, VAT, and SSI Registration Certificate
• GST Returns – Last 1 Year
• Individual ITR & Computation – All Directors (Last 3 Years)
• Complete Company Financials – Last 3 Years (With Tax Audit Report and Annexures)
• Provisional Financials – Last Financial Year or Month-Wise Sale Figures (Last 1 Year)
• Company All Bank Account Statement – Last 1 Year (Updated)
• All Directors' Saving Account Statement – Last 6 Months
• If Running Any Loan – Latest Sanction Letter and Repayment Schedule
• Agreement to Sell Copy
• Property Papers – Complete Chain with Sanction Map