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 of Both (if applicable)
• Pan Card – Clear Copy of Proprietor
• Address Proof of Proprietor (Passport, Voter ID Card)
• Office Address Proof – Latest (Electricity Bill, Telephone Bill)
• Firm Registration Certificates & GST Registration Copy
• Last 1 Year GST Return Copy
• Firm's Last 3 Years ITR, Computation, Profit & Loss Account, Balance Sheet, Tax Audit Report, All Schedules & Annexures
• Provisional Financials for AY 2023-24
• Bank Account Statements (Current Account, CC Account, OD Account – Last 1 Year Updated)
• Saving Account Statement – Last 6 Months (Proprietor)
• If Running Any Loan – Sanction Letter and Repayment Schedule
• Agreement to Sell Copy
• Complete Property Papers with Chain & Sanction Map

Partnership Firm LLP

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

PVT LTD

• All Directors’ Photograph
• Clear PAN Card – Company and All Directors
• Address Proof – Company and All Directors
• List of Directors & Shareholders with CA Certification (As on Date)
• Memorandum Order in Hand and Complete Copy (If Applicable)
• GST, Sales Tax, VAT, and SSI Registration Certificates
• 1 Year GST Return
• All Directors’ Individual ITRs & Computation for the Last 3 Years
• Last 3 Years Complete Financials with Tax Audit Report and Annexures
• Provisional Financials for the Last FY or Month-wise Sales Figures (Last 1 Year)
• Company Bank Account Statements (All Accounts) – Last 1 Year (Updated)
• All Directors’ Saving Account Statements – Last 6 Months
• If Running Any Loan – Latest Sanction Letter and Repayment Schedule
• Agreement to Sell Copy
• Complete Property Papers with Chain and Sanction Map