1. Applicant and Co Applicant kyc(Pan , Adhar , photo) 2. Resident Light Bill & Rent Agreement( if rented)3. Ownership proof required4. Business continuity proof ( Gumasta , Old ITR , Old Banking)5. Office address proof latest month electricity bill ( if rented rent agreement)6. GST Certificate7. Udyam certificate8. Latest 2 year ITR – AY 21-22 and 22-23 full set required with CA attested9. Latest 1 year Banking required Jan 2022 to as on date10. Latest 1 year GSTR 3B required Dec 21 to Nov 22
List Of Document For Partnership Firm
1. Applicant and Co Applicant kyc(Pan , Adhar , photo) 2. Resident Light Bill & Rent Agreement( if rented)3. Company Pancard4. Ownership proof required5. Business continuity proof ( Gumasta , Old ITR , Old Banking)6. Office address proof latest month electricity bill ( if rented rent agreement)7. GST Certificate8. Udyam certificate9.Partnership Deed10. Latest 2 year ITR – AY 21-22 and 22-23 full set required with CA attested11.Latest 1 year Banking required Jan 2022 to as on date12.Latest 1 year GSTR 3B required Dec 21 to Nov 2213. EXISTING LOAN SANCTION LETTERS & LOAN DETAILS( IF AVAILABLE) 14.TWO TRADE REFERANCES WITH CO. NAME & CONTACT NO.
List Of Document For Private LTD Company
1. Applicant and Co Applicant kyc(Pan , Adhar , photo) 2. Resident Light Bill & Rent Agreement( if rented)3. Ownership proof of director (only 1 directors required)4. Company Pan card5. GST Certificate6. Udyam certificate7. Certificate of Incorportion with MOA & AOA8. List of directors and shareholding pattern on company letterhead with CA attested9. Latest 2 year ITR – AY 21-22 and 22-23 full set required with CA attested10.Latest 1 year Banking required Jan 2022 to as on date11.Latest 1 year GSTR 3B required Dec 21 to Nov 2212. All sanction letter with detail sheet