DOCUMENTS REQUIRED FOR FINANCE
- Soft copy of company profile and CV of promoters.
- Last 2 years audited financials (including all schedules / breakups) along with IT Returns, computation of Income and the challans of the company / firm.
- Provisional financials.
- Last 1 year bank statements from the principal bankers.
- Details of fund based and non fund based limits from banks along with copy of sanction letter.
- ITR + income computation of major promoters i.e. directors or partners.
- Updated shareholding Pattern.
- Proof of Address of the entity and promoter directors (utility bills i.e. recent Electricity bill / corporate bill)
- Copy of Partnership deed OR MOA + AOA (as applicable)
- Proof of the ownership of the place OR the Rent Agreement / Lease Agreement / Leave & License Agreement, as the case may be.
- PAN Card copy of company and promoters.