PERSONAL DOCUMENTS

  • Pan Card &Aadhar Card
  • Address Proof (if current address differ from Aadhar address)
  • Relationship proof of applicants
  • Two Passport size Photos
  • Processing fee cheque (for applicable cases)
  • KYC of Business entity (Pan card and Entity License copy)

INCOME DOCUMENTS

  • Last3 years ITR with Computation Sheet attested by CA
  • Last 3 years Balance sheet and P& L ,3CB,3CD, Schedules account of firm (income and expenditure sheet for individual) duly attested by CA
  • Bank statement for last 1 year of SB, CA and OD accounts
  • Qualification Proof of highest qualification acquired (Professional qualification for SEP)
  • Brief business profile on letter head of the firm
  • 1 Year loan statement and EMI servicing bank account statement of all existing obligations
  • Vat and Gst Registration Certificate
  • GST returns of last 12 months
  • In case of partnership firm submit Firm’s PAN Card, Partnership deed, and KYC and photographs of all partners.
  • In case of Pvt. Ltd. Companies Submit Company PAN, MOA, AOA, Certificate of In Corporation and KYC Details, Photographs, Individual ITR+Computation for last two years and six month bank statements of all directors
  • Copy of latest Land Tax Receipt.
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