SANCTION DOCUMENTS CHECK LIST FOR BUSINESSMAN / PROFFESSIONAL: PROPRITOR: 3 YEARS IT SET CERTIFIED BY CHARTERED ACCOUNTANT (INCLUDING COMPUTATION,

ON, BALACNCE SHEET, P/L A/C, TDS IF ANY) 1 YEAR SAVINGS BANK & CURRENT A/C STATEMENT BUSINESS PROOF e !GUMASTA LICENCE, SALES TA"/ SERVICE TA"/ VAT REGISTRATION ETC(ANY OTHER LICENCE APPLICABLE TO YOUR LICENCE), OFFICE/SHOP ADDRESS PROOF

PARTERSHIP: 3 YEARS I!T! SET OF COMPANY RETURNS ALONG #ITH INDIVIDUAL I!T!R! BUSINESS PROOF e !GUMASTA LICENCE, SALES TA"/ SERVICE TA"/ VAT REGISTRATION ETC(ANY OTHER LICENCE APPLICABLE TO YOUR LICENCE), OFFICE/SHOP ADDRESS PROOF $ MONTH%S BANK A/C PARTENERSHIP DEED COPY BRIEF PROFILE OF BUSINESS

PVT. LTD COMPANY DIRCETOR: 3 MONTHS PAY SLIP FOR DIRECTOR REMUNERATION 1 YEAR SB BANK A/C OF REMUNERATION CREDIT COPY OF ROC COPY OF MOA BOARD RESOLUTION STATING DIRECTOR%S REMUNERATION 3 YEARS I!T! SET OF INDIVUDIAL ALONG #ITH COMPUTATION, TA" PAID CHALLANS OR TDS, FORM NO 1$ FROM COMPANY 3 YEARS I!T! RETURNS OF THE COMPANY BRIEF PROFILE OF INDIVIDUAL AS #ELL AS COMPANY BUSINESS PROOF e !GUMASTA LICENCE, SALES TA"/ SERVICE TA"/ VAT REGISTRATION ETC(ANY OTHER LICENCE APPLICABLE TO YOUR LICENCE), OFFICE/SHOP ADDRESS PROOF

OTHER COMMON DOCUMENTS: & PHOTO OF EACH APPLICANT PAN CARD , RESIDENCE ADDRESS PROOF INVESTMENT DETAILS e ! LIC, NSC, FD, RD, POSTAL ETC!(IF ANY) DETAILS OF ONGOING LOANS 'UALIFICATION CERTIFICATE (FOR DOCTORS CERTIFICATE OF REGISTRATIN/ FOR CHARTERED ACCOUNTANTS ( COPY OF COPY) BRIEF PROFILE OF BUSINESS

FOR DETAILS CONTACT( MOHIT GOKHALE

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