Financial documents :-
Required for all applicants whose income are taken
1.) Last 3 years Income tax return with computation of income
2.) Last 3 years profit and loss a/c ,Balance sheet and audit report
3.) Last 6 months bank statement - all current accounts ,and other
Operational current accounts .
4.) Last 6 months bank statement - all saving accounts ,and other
Operational current accounts of Director
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.) Company Pan Card
4.) Business Address proof – utility bill
5.) Memorandum and Articles of association
6.) Form - 32 filled with ROC .
7.) List of directors and shareholders attested by Chartered Accountant
• 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.
4.) If self employed professional like Chartered accountant or doctor , copy of their professional degree will be required .