Documents Required for Pvt Ltd Company

• Company & All Directors PAN Card copy.
• All Directors Adhar Card Copy.
• Company TIN & GST Registration certificate copy.
• Company or Director's Residence Latest property tax paid receipt.
• Company Last two Asst Yrs Saral,Total income statement,Form 3CA & 3CD,Sundry Debtors & Creditors Break up.
• Directors Individual ITR forlast 2 AY YRS.
• Latest CC Sanction Letter.
• Term Loan Sanction Letter & Statement of A/C for last 18 Months.
• Company CC & CA bank statement for last 6 months (soft copy in PDF format)
• Latest list of Directors with share holding pattern in Company letter head attested by CA.
• MOA & AOA wit certificate of incorporation.
• Holding company list of Directors in company letter head attested by CA.
• Individual Loan details of Directors if any.
• Complete set of property documents with parent document, EC, latest property tax receipt & building plan approval copy

Documents Required for Partnership firm

• Company & All Partners PAN Card copy.
• All Partners Adhar Card Copy.
• Company TIN & GST Registration certificate copy.
• Company or Partner's Residence Latest property tax paid receipt.
• Company Last two Asst Yrs Saral,Total income statement,Form 3CA & 3CD,Sundry Debtors & Creditors Break up.
• Partner's Individual ITR forlast 2 AY YRS.
• Latest CC Sanction Letter.
• Term Loan Sanction Letter & Statement of A/C for last 18 Months.
• Company CC & CA bank statement for last 6 months (soft copy in PDF format)
• Partnership Deed.
• Individual Loan details of Partner's if any.
• Complete set of property documents with parent document, EC, latest property tax receipt & building plan approval copy

Documents Required for Proprietorship Company

• Proprietor's PAN Card & Adhar Card copy.
• Company TIN & GST Registration certificate copy.
• Company or Proprietor's Residence Latest property tax paid receipt.
• Company Last two Asst Yrs Saral,Total income statement,Form 3CA & 3CD,Sundry Debtors & Creditors Break up.
• Latest CC Sanction Letter.
• Term Loan Sanction Letter & Statement of A/C for last 18 Months.
• Company CC & CA bank statement for last 6 months (soft copy in PDF format)
• Complete set of property documents with parent document, EC, latest property tax receipt & building plan approval copy