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 Financial AY 2023-24
• Bank Accounts (Current Account, CC Account, 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 and Sanction Map

Partnership Firm LLP

• Photograph Partners
• Pan Card - Company, All Partners
• Address Proof - All Partners (Passport, Voter ID Card, PAN, Aadhaar)
• Firm Address Proof - Latest Any Utility Bill
• Partnership Deed Copy
• GST Certificate
• GST Return Last 1 Year
• 3 Year Company ITR, COI, P/L A/C, Balance Sheet + Audit Report 3CB 3CD, All Annexures, Schedules with C.A. Certified
• Provisional Financial AY 2023-24
• 3 Years All Partners' Individual ITR + Computation
• Firm All A/C Bank Statement – 1 Year Updated
• All Partners' Saving A/C Statement – 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’ Photograph
• Clear PAN Card – Company and All Directors
• Address Proof – Company and Directors
• List of Directors & Shareholders with CA Certification as on Date
• Memorandum Order in Hand and Complete Copy (If Applicable)
• GST, Sale, VAT, and SSI Registration Certificate
• 1 Year GST Returns
• All Directors’ Individual ITR & Computation – Last 3 Years
• Last 3 Years Complete Financials with Tax Audit Report and Annexures
• Provisional Financials FY Last Year or Month-wise Sales Figures – Last 1 Year
• Company All Bank Account Statement – 1 Year Updated
• All Directors’ Saving A/C Statement – 6 Months
• If Running Any Loan – Latest Sanction Letter and Repayment Schedule
• Agreement to Sell Copy
• Property Papers Complete Chain with Sanction Map