Sole-proprietorship or a partnership firm:
1. Individual PAN Card
2. Individual Aadhar Card
3. GST Registration Certificate (mandatory) & YTD GSTR-3B for last 12 months
4. Business PAN Card and partnership deed other than Sole-proprietorship
5. Last 12 months business Bank Statements for all bank accounts (Current, Saving, CC/OD) in PDF
6. Last 3-year ITR acknowledgement & computation of income
7. Last 3-year audited financials (Balance Sheet, P&L along with schedules)
8. Provisional Financials 31st March 2021
If you are an MCA registered company:
1. All Directors PAN Card
2. All Directors Aadhar Card
3. For GST registered companies- GST Registration Certificate (mandatory) & YTD GSTR-3B for last 12 months
4. Company PAN Card
5. Certificate of Incorporation, Memorandum of Association (MOA) and Article of Association (AOA)
6. Latest shareholding pattern on company letterhead
7. Last 12 months business Bank Statements for all bank accounts (Current, Saving, CC/OD) in PDF
8. Last 3-year ITR acknowledgement & computation of income
9. Last 3-year audited financials (Balance Sheet, P&L along with schedule)
10. Provisional Financials 31st March 2021