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.