|1. Updated Bank Pass Book / Statement of accounts for last 6 months (Photocopy) for Individual as
well as for Company.
||1. Copy of Partnership Deed|
|2. Ration Card / Electricity Bill / Telephone Bill (Photocopy)||2. 3 yrs P & L a/c, B/S,
Computation of income (CA certified)|
|3. Business Profile: A note on business mentioning nature of business, list of clients, suppliers,
staff strength, geographical spread, etc.
||3. Individual Computation of Income and tax returns for last 3 yrs. (CA Certified)|
|4. PAN Card|| |
|Proprietor / Professional||Pvt. Ltd. Company|
|1. 3 yrs P & L a/c, B/S, Computation of income (CA certified)||1. Remuneration
|2. Income Tax return file statement for 3 yrs (CA Certified)||2. Board resolution for fixing
| ||3. Company′s annual report|
| ||4. Individual IT returns for last 3 yrs (CA Certified)|
| ||5. Articles and Memorandum of Association|
| ||6. List of Directors|