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, and ATS
• Processing Fee Cheque in favour of the bank
• Last 3 Months Salary Slip + Appointment Letter

Proprietorship Firm

• Photographs (Both)
• Clear Pan Card Copy – Proprietor
• Address Proof – Proprietor (Passport, Voter ID Card)
• Latest Office Address Proof (Electricity Bill, Telephone Bill)
• Firm Registration Certificate & GST Registration Copy
• Last 1 Year GST Return Copy
• Last 3 Years Firm ITR, Computation, P&L, Balance Sheet, Tax Audit Report, All Schedules & Annexures
• Provisional Financials for AY 2023–24
• Last 1 Year Bank Statement (Current A/C, CC, OD)
• 6 Months Saving Account Statement – Proprietor
• Loan Sanction Letter & Repayment Schedule (if running)
• Agreement to Sell Copy
• Property Papers with Complete Chain and Sanction Map

Partnership Firm / LLP

• Partnership Deed Copy
• GST Certificate
• Last 1 Year GST Return
• 3 Years Company ITR, COI, P&L, Balance Sheet, Tax Audit Report 3CB/3CD, CA Certified with all Annexures
• Provisional Financials for AY 2023–24
• 3 Years Individual ITR & Computation – All Partners
• 1 Year Updated Bank Statement – All Firm Accounts
• 6 Months Saving A/C Statement – All Partners
• Loan Sanction Letter + Repayment Track Record (if running)
• Agreement to Sell Copy
• Property Papers – Complete Chain with Map

Private Limited Company (PVT LTD)

• Photographs – All Directors
• Clear Pan Card – Company and All Directors
• Address Proof – Company and Directors
• CA-Certified List of Directors & Shareholders (as on date)
• Memorandum of Association (MOA) – Order in Hand and Complete Copy (if applicable)
• GST, Sale, VAT, and SSI Registration Certificates
• 1 Year GST Returns
• 3 Years ITR & Computation – All Directors
• 3 Years Complete Financials with Tax Audit Reports and Annexures
• Provisional Financials for last FY or Month-wise Sales Figure for the Last 1 Year
• 1 Year Updated Bank Statements – All Company Accounts