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NRI Applying While sitting Abroad
    Documents required for Partner (Partnership company)

 Financial documents :-

Required for all applicants whose income are taken
1.) Last 3 years Income tax return with computation of income of all partners
2.) Last 3 years profit and loss a/c ,Balance sheet and audit report of partnership company
3.) Last 6 months bank statement - all current accounts ,
4.) Last 6 months bank statement - all saving accounts
4.) Last 4 quarters  company service tax / VAT returns
5.) Sanction letter  copies of all active working capital loans.
6.) Business profile .

• KYC – Know your customer documents -  Required for all applicants irrespective of income taken 

1.) Age proof – pan card,  driving licence, passport , high school certificate
2.) Residence proof – passport , driving licence , voter id , utility bills , rent agreement
3.) Business Address proof – utility bill
4.)Copy of professional degree in case of professional
5.) Copy of partnership deed .

• Additional documents

1.) Loan track for all active loans  - like auto loan , personal loan , business loan
2.) processing fee cheque in favour of bank chosen .
3.) Application form duly signed by all applicants with their photographs attested.







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