DOCUMENT LIST FOR BUSINESS & PROFESSION PERSON
INDIVIDUAL DOCUMENTS - (All Individuals)
| Financials |
- Last 3 years ITR, Computation of Income and 26AS - Current Loan Details |
| Banking | - All Savings Accounts – Last 12 Months to till date |
| ID Proof |
- PAN and Aadhar Card (Mandatory) - Election Card, Passport, Driving License - Two Recent Color Passport Size Photo |
BUSINESS DOCUMENTS - (All Firms)
| Business Financials |
- Last 3 years ITR, Computation of Income and 26AS - Last 3 years Balance Sheet & Profit and Loss (CA Certified) - Last 3 years Audit Report (If applicable) - Last 12 Months Sales & Purchase Register - Provisional Balance Sheet & 26AS Banking - All Current Accounts / CC / OD – Last 12 Months - Current Loan Details |
| Business Registration Proof |
- PAN, GST Certificate, Udyam Registration - Partnership Deed (If Firm) - MOA, AOA, Incorporation Certificate (If Company / LLP) - GST Returns (Last 12 Months) - Rent Agreements (If any) |
PROPERTY PAPERS
| - Legal Papers & Technical Papers |
