Documents Required for Review

Having the following documents ready will ensure the fastest possible processing time:

• Financial Statements
  • ITR & Audit Reports: Income Tax returns for the last 2 Years, including ITR Saral Copy, Computation of income, Balance sheet, P&L, 3CA, 3CB, 3CD Audit reports (with all schedules).
  • Bank Statements (PDF): All CC/OD/Current Account and all banks where clients’ money is deposited for the last 12 months.
• Business & Legal Identity
  • Company Docs (Pvt Ltd): Company Profile, PAN Card, MOA & AOA, Latest shareholding pattern, and List of directors.
  • Partnership Docs: PAN Card and Partnership deed (Applicable if Partnership Firm).
  • Office Address Proof: Utility Bills (Telephone/Electricity), GST Registration Certificate, OR Bank Statement.
• Compliance & KYC
  • GST Compliance: GST Registration Certificate and GST returns for the last two years.
  • Personal KYC: Proprietor/Partner’s/Director’s Pan Card and Address proof (Passport, Voter ID, Driving License, and Aadhar Card).
• Existing Loans
  • Existing Liabilities: Term Loan, OD/CC sanction letter, and All other loan sanction letters, if any.