Documents Sole Proprietorship
Individual
Entity
Private Limited Company
Director
Partnership
Partner
Age & ID proof (any of the below):
PAN Card , Passport, Aadhar Card
Y Y Y
Photograph Y Y Y
Residence Ownership
Telephone Bill / Electricity Bill
(not over two months old)
Y Y Y
Last Six Months Individual, Partners & Directors Saving Bank- Bank Statement Y Y Y
IT returns of last 3 Years Y Y Y

List of Documents Sole Proprietorship
Individual
Private Limited Company
Director
Partnership
Partner
Business Profile Y Y Y
Business PAN Card Y Y Y
Business Address Proof
Telephone Bill / Electricity Bill
(not over two months old)
Shop Act Licence (Gumasta Licence)
CST – VAT
Import & Export Licence
Any other Licence copy
Y Y Y
Business Continuity Proof - 3 Years
ITR Saral Page, Computation of Income, Balance Sheet ,Profit & Loss A/C ,Schedules Forming Part of B/S & P/L A/C, Audit Report (Form No 3CA / 3CB / 3CD, Annexure), Directors Report & Debtors & Creditors List)
Y Y Y
Last Six Months CC / OD / Current Accounts - Bank Statements Y Y Y
All Loan Sanction Letters & Loan Repayment Track Record :-
Bank Facility / Sanction
Business Loan
Housing Loan
Loan Against Property
Personnel Loan
Car Loan
Y Y Y
MOA (Memorandum of Association ) and AOA (Articles of Association) Y Y
List of Current Directors & Share Holding Pattern on Company Letterhead Signed By Director & Certified by CA Y
Sales Tax / Vat Return Last One Years Y Y Y
Rating if any Y Y Y
Partnership Deed Y
Partnership Certificate of Registration Y
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