Identity Proof - Passport / PAN card / Voter’s Identity Card / Driving License / Identity card with applicant's Photograph issued by Government, Aadhar Card.
Address Proof - Passport / PAN card / Voter’s Card / Driving License / Latest Utility bill (electricity, telephone, postpaid mobile phone, piped gas, water bill) / Property Tax receipt / Bank or Post Office savings bank account statement / Letter of allotment of accommodation issued OR Leave and license agreements issued by Government to the employee.
3 Months Salary Slip for Salaried or Salary Certificate. Copy of last 2 years Form 16 or IT Retrurn.
Bank Statement for the last 6 months of the salary account.
For self employed partnership deed in case of partnership firm; MOA/AOA in case of a company.
Copy of IT return, Computation of income, CA certified balance sheet and profit & loss account, all for the last 2 years.
Bank statement for the last 6 months of the business accounts
Tax audit report of individual partnership & company
Latest share holding pattern attested by CA/CS in case of a company. VAT/ Sales Tax Returns
List of directors attested by CA/CS in case of Company.
Sanction letter for working capital Limits & term loans with SOA.
Copy of degree certificate in case of professionals.