LIST OF DOCUMENTS FOR PVT LTD COMPANY

  • Last 3 Year’s ITR set along with Computation of income.
  • Last 3 Year’s Audit Report Copy & Annual Report Copy with all necessary schedules.
  • Pan Card Copy.
  • MOA.
  • Latest Share Holding Pattern & List Of Directors on the letterhead of the company duly C A Certified.
  • Form No 32 (in case of any change in director list since inception of the company).
  • Latest Business Address Proof – Any Govt Registration Proof / GST Certificate / Electric Bill / Prop Tax Bill Copy / Rent Agreement + Ownership Document.
  • Small Business Profile on the letterhead of the Firm.
  • Last 12 Month’s GSTR 3B in PDF Format Only (Preferred on mail only).
  • Existing All Loan’s Sanction Letter / Welcome Letter / Statement of Account.
  • Last 12 Month’s all operative Current / CC Account Statement.
  • All Above Papers duly self attested by any of the Director.
  •