Promoter Details

S.No Document Names
1 Latest CIBIL score
2 Networth certificate of Promoter (CA certified) as on end of last month with balance sheet and computation
3.1 2015 – 16 ITR and computation details, attested by CA
3.2 2016 – 17 ITR and computation details, attested by CA
3.3 2017 – 18 ITR and computation details, attested by CA
4.1 List of personal bank accounts of Promoter
4.2 Last 6 months personal bank statements of Promoter, 1 year if current account
5.1 List of loans taken by Promoter
5.2 Loan 1 Sanction letter
5.3 Loan 1 Statement of Accounts (SOA)
6.1 PAN card
6.2 Aadhar Card
6.2 Passport
7 DIN number
8 Online search report of Directors from Registrar of Companies

Company Details

S.No Document Names
1 Company profile i.e Presentation
2 Company registration certificate
3 Company PAN and TAN
4 Company GST number
5 Company Import and Export certificate
6 Company Shops and Establishment act registration
7 Company Labour license certificate
8 Company Provident fund certificate
9 Company ESIC certificate
10 Company Professional Tax certificate
11.1 List of other / related companies where current Directors are board of directors
11.2 Names of subsidiary companies
11.3 For each subsidiary that is a LLP, please provide the LLP Deed
12 Memorandum of Association (MOA)
13 Online search report from Registrar of Companies
14 Articles of Association (AOA)
15 Latest Shareholding Pattern (CA Certified)
16.1 FY 2015-16 ITR, Profit and Loss a/c and Balance sheet with schedules, attested by CA
16.2 FY 2016-17 ITR, Profit and Loss a/c and Balance sheet with schedules, attested by CA
16.3 FY 2017-18 ITR, Profit and Loss a/c and Balance sheet with schedules, attested by CA
16.4 FY 2018-19 Provisional
17 Latest Trial Balance
18.1 FY 2017-18 GST Returns Form 1
18.2 FY 2017-18 GST Returns Form 3B
18.3 FY 2018-19 GST Returns Form 1
18.4 FY 2018-19 GST Returns Form 3B
19 TDS returns of last 1 year
20.1 Customer Sale aggrement
20.2 Customer 1
20.3 Customer 2
21.1 List of Bank Accounts of the Company
21.2 Complete Bank statements of the Company for the last 1 year – Bank 1
21.3 Complete Bank statements of the Company for the last 1 year – Bank 3
22.1 List of Loans taken by Company (Overdraft, Cash credit, Secured loan and Unsecured loan
22.2 Loan 1 Sanction letter
22.3 Loan 1 Statement of Accounts (SOA)
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