Proprietorship Firms

KYC
Aadhar & PAN of applicant (plus phone no. and email ID)
Aadhar & PAN of one co-applicant (plus phone no. and emai
Vat /Service Tax certificate
GSt Registration Certificate

Financials:-
Latest three years full set financals:-
Saral Copy
Computation of income
Profit and Loss account
Balance Sheet
Schedule to Balance sheet
3CB/3CD

GST3B Returns for latest 6 months

Banking:
Latest one year bank statements of all major accounts.
All bank statement like current account, OD/CC accounts
to be collected.

Loan details

All live running loan details in the attached excel format.

All loans sanction letters including OD/CC account
Partnership Firms For Private Ltd. Companies

KYC KYC
Adhaar and Pan card of all partners Adhaar and Pan card of all Directors
Pan card of the Firm Pan card of the company
Vat /Service Tax certificate Vat /Service Tax certificate
GSt Registration Certificate GSt Registration Certificate
Partnership deed MOA , AOA and certificate of incorporation

Financials:- Financials:-
Latest three years full set financals of the Firm Latest three years full set financals of the Company
Saral Copy Saral Copy
Computation of income Computation of income
Profit and Loss account Profit and Loss account
Balance Sheet Balance Sheet
Schedule to Balance sheet Schedule to Balance sheet
3CB/3CD 3CB/3CD
Individual directors report
Latest three years ITR and computation of
individual auditors report
income of all partners

GST3B Returns for latest 6 months

Latest three years ITR and computation of
income of all Directors
Banking:
Latest one year bank statements of all major accouGST3B Returns for latest 6 months
All bank statement like current account, OD/CC
accounts to be collected.
Banking:
Latest one year bank statements of all major accounts.
All bank statement like current account, OD/CC
Loan details
accounts to be collected.
All live running loan details in the attached excel format.
All loans sanction letters including OD/CC account
Loan details
All live running loan details in the attached excel format.
All loans sanction letters including OD/CC account
he Company

major accounts.

ched excel format.

/CC account
Proprietorship Firms Partnership Firms

KYC KYC
Aadhar & PAN of applicant (plus phone no. and email ID) Adhaar and Pan card of all partners
Vat /Service Tax certificate Pan card of the Firm
GSt Registration Certificate GSt Registration Certificate
Partnership deed

Financials:-
Latest two years full set financals:- Financials:-
Saral Copy Lates ttwo years full set financals of the F
Computation of income Saral Copy
Profit and Loss account Computation of income
Balance Sheet Profit and Loss account
Schedule to Balance sheet Balance Sheet
Schedule to Balance sheet

GST3B Returns for latest 6 months

Banking:
Latest one year bank statements of all major accounts. GST3B Returns for latest 6 months
All bank statement like current account, OD/CC accounts
to be collected.
Banking:
Latest one year bank statements of all maj
All bank statement like current account,
Loan details
OD/CC accounts to be collected.
All live running loan details in the attached excel format.

Loan details
All live running loan details in the attached excel format.
 For Private Ltd. Companies

KYC
Adhaar and Pan card of all Directors
GSt Registration Certificate
MOA , AOA and certificate of incorporation

Financials:-
Latest three years full set financals of the Company
Saral Copy
Computation of income
Profit and Loss account
Balance Sheet
Schedule to Balance sheet

GST3B Returns for latest 6 months

Banking:
Latest one year bank statements of all major accounts.
All bank statement like current account, OD/CC accounts to be
collected.
the attached excel format.

Loan details
All live running loan details in the attached excel format.
All loans sanction letters including OD/CC account