Individual

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

• Photographs of Both (Owner & Co-owner, if applicable)
• 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, CC, OD Account) – Last 1 Year Updated
• 6 Months Saving Account Statement – Updated (Proprietor)
• If Running Any Loan – Provide Sanction Letter & Repayment Schedule
• Agreement To Sell Copy
• Property Papers With Chain & Sanction Map

Partnership Firm / LLP

• Photographs – All Partners
• Pan Card – Company & All Partners
• Address Proof – All Partners (Passport, Voter ID, PAN Card, Aadhar)
• Firm Address Proof – Latest Utility Bill
• Partnership Deed Copy
• GST Certificate
• GST Return – Last 1 Year
• 3 Years Company ITR, P&L A/C, Balance Sheet, Audit Report (3CB, 3CD), All Annexures & Schedules – CA Certified
• Provisional Financial AY 2023–24
• 3 Years All Partners’ Individual 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 & All Directors
• Address Proof – Company & Directors
• List Of Directors & Shareholders – CA Certified As On Date
• Memorandum Order In Hand & 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 & Annexures
• Provisional Financial FY Last Year or Month-Wise Sales Figures – Last 1 Year
• Company Bank Account Statements – Last 1 Year Updated
• All Directors Saving A/C Statement – 6 Months