LOAN DOCUMENTS

A. Company Profile:
1. Name and Address of the Company [Preferred Bangalore]
2. PAN Copy of Company
3. GST certificate of company
4. Last 3 years Signed/Audited Financials and Schedules
5. Latest 3 years IT Copy and Computation
6. Latest 3 years FORM 26AS
7. Latest 12 Months Bank Statement
8. Latest 12 months GSTR-3B Returns
9. All Existing Commitments – Sanction Letters and Excel Sheet
10. full set of property documents
11. Brief Note on Business

B. Owners / Shareholders / Directors Profile:

1. Names and Address of all Directors/Shareholders/Owners

2. Contact Details
3. PAN Copies
4. AADHAR Copies
5. Last 3 years Signed/Audited Financials and Schedules
6. Latest 3 years IT Copy and Computation
7. Latest 12 Months Bank Statement