Individual

• Two Photographs
• Pan Card Copy
• Aadhar Card + Passport
• Address Proof (If Rented, Also Required Permanent Address Proof)
• Last 3 Years Form-16 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

Prop 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 – AY 2023-24
• Bank Accounts (Current Account, CC Account, OD Account) – Last 1 Year Updated
• 6 Months Saving Account Statement – Updated (Proprietor)
• If Running Any Loan – Provide Sanction Letter and Repayment Schedule
• Agreement to Sell Copy
• Property Papers with Chain and Sanction Map

Partnership Firm LLP

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

PVT LTD

• All Directors’ Photographs
• Clear PAN Card – Company and All Directors
• Address Proof – Company and 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
• 1 Year GST Returns
• All Directors’ Individual ITRs & Computation – Last 3 Years
• Last 3 Years Complete Financials with Tax Audit Report and Annexures
• Provisional Financials for FY Last Year or Month-wise Sales Figures – Last 1 Year
• Company All Bank Account Statements – Last 1 Year Updated
• All Directors’ Saving A/C 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