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Latest passport size photograph |
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Latest 2 years ITR with computation of Income, CA certified P& L , Balance
Sheet |
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Firm’s/Company’s Financials, Board Resloution, Partnership deed, copy of MOA
and AOA wherever applicable |
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Proof of Business- ITRs/ License under Shops and Establishment Act/ Sales Tax
Receipt/Import Export Code from RBI |
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Proof of Age and Identity* (Passport Copy/ Voters ID card/ Driving License/Pan
card)
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*ID proof /signature verification to be done by Banker if the none of the above
is available |
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Address Proof (Ration card/ Tel/elect. Bill/ Rental agr. / Passport
copy/Driving License etc)
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Latest 6 months bank statement |