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
• Last 3 Months Salary Slip + Appointment Letter

Proprietorship Firm

• Photograph of Both
• Pan Card Clear Copy of Proprietor
• Address Proof (Passport, Voter ID Card) of Proprietor
• Office Address Proof (Latest Electricity or Telephone Bill)
• Firm Registration Certificates & GST Registration Copy
• Last 1 Year GST Return Copy
• Firm's 3 Years ITR, Computation, Profit & Loss A/C, Balance Sheet, Tax Audit Report, All Schedules & Annexure
• 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

• 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 CA Certification
• Provisional Financials AY 2023-24
• 3 Years All Partner Individuals' ITR + Computation
• Firm All A/C Bank Statement – 1 Year Updated
• All Partner 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

Private Limited Company (PVT LTD)

• All Directors’ Photographs
• 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 Certificates
• 1 Year GST Returns
• All Directors’ Individual ITR & Computation – Last 3 Years
• Last 3 Years Complete Financials With Tax Audit Report And Annexure
• Provisional Financials (Last FY) Or Month-Wise Sales Figures For Last 1 Year
• Company All Bank Account Statement – 1 Year Updated