Documentation
Documents List for Pvt Ltd Company
- Latest 3yrs financials (ITR, COI, and complete Balance sheet with audit report )of company & directors
- List of directors & their share holding pattern
- Latest 6 month Bank Statement
- pan card of the company and all directors
- MOA of the company
- Address proof of the company and all the directors.
- Property document with complete chain
Documents List for Partnership Firm
- Pan card of all partners and firm
- Address proof of all partners and firm
- Partnership deed
- Latest three year financial of firm
- Latest 6 month bank statement of firm
- All partner latest three year ITR and computation of income.
Documents List for Proprietorship Firm
- PAN card
- Last 3 yrs ITR with computation of income, Balance-Sheet., Profit & Loss A\C with all schedules & annexures
- Office address proof i.e electricity bill, telephone bill, mobile bill, water bill.
- Latest three year financial of firm
- Residence address proof i.e electricity bill, telephone bill, mobile bill, water bill
Any 2 of the following-
- Registration certificate (in the case of a registered concern),
- Certificate/license issued by the Municipal authorities under
Shop & Establishment Act,
- Sales and income tax returns
- CST/VAT certificate
- Certificate/registration document issued by Sales Tax/Service
Tax/Professional Tax authorities,
- License issued by the Registering authority (like Certificate of
Practice issued by Institute of Chartered Accountants of India,
Institute of Cost Accountants of India, Institute of Company Secretaries
of India, Indian Medical Council, Food and Drug Control Authorities,
etc.)
Valid Address proof, any 1 of the following incase the current address
is not mentioned in the above list:
- Bank statement
- Utility Bill
- Registered Rent/lease Agreement
- Letter issued by an association
Documents List for Salaried
- Last 3 months salary slips
- Latest form 16 for two years
- Last 3 months bank statement
- Copy of PAN card of all the applicants.
- Photograph of all the applicants.
- Residence address proof i.e electricity bill, telephone bill, mobile bill, water bill of all the partners
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