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PASSPORT SIZE PHOTOGRAPH
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ADDRESS PROOF (Any one of the following documents) | |
Passport + Visa (Compulsory for NRI) | Driving Licence |
Aadhar Card | Rent / Lease Agreement |
Bank Statement or Passbook | Company Letter |
Latest Telephone Bill / Gas connection Bill / Utility Bill (Compulsory for NRI)
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IDENTITY PROOF (Any one of the following documents) | |
Voters Id | Driving Licence |
Passport | Pancard |
Aadhar Card | Employee ID card |
Photo ID Card issued by Govt / Defenser
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SIGNATURE PROOF (Any one of the following documents) |
Pan Card | Passport |
Driving Licence |
Bank Verification
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Notarized affidavit along with identity & address |
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OFFICE PROOF (Any one of the following documents) | |
Valid Sales Tax Registration Certificate
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VAT |
SSI |
CST |
Latest Phone Bill |
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INCOME PROOF |
RESIDENT |
Latest 3 months Salary slip / Salary Certificate |
Appointment Order / FORM 16 |
Previous Job Proof (If present job continuity less than 1 year |
Latest 3 months salary Account Bank Statement |
Running Loan Repayment Track / Schedules. |
NRI |
Latest 6 months Salary slip / Salary Certificate |
Contract Agreement |
Previous Job Proof (If present job continuity less than 1 year) |
Latest 7 months salary Account Bank Statement |
Latest 7 months NRE & NRI account statement |
Running Loan Repayment Track / Schedules. |
FOR PROPRIETOR FIRM |
Latest 2 Years ITRs with Financials (SARAL, COMPUTATION, BALANCE SHEET, P&L, 3CB 3CD, AUDIT REPORT) |
Assessment Year: 2013-2014 & 2012-2013 |
Latest 6 months SB & CA Bank Statements Running Loan Repayment Track or Schedules. |
FOR PARTNERSHIP FIRM |
Partnership Deed |
Latest 2 Years ITRs with Financials ( Individual & Company) |
(SARAL,COMPUTATION, BALANCE SHEET, P&L, 3CB 3CD, AUDIT REPORT) |
Assessment Year: 2013-2014 & 2012-2013 Latest 6 months SB & CA Bank Statements |
Running Loan Repayment Track or Schedules. |
FOR PVT LTD CO |
Latest 3 Years ITRs with Financials - SARAL, COMPUTATION, BALANCE SHEET, P&L, 3CB 3CD, AUDIT REPORT. |
MOA & AOA |
Latest 6 months OD, CC & CA Statements |
Running Loan Repayment Track / Schedules |
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NON INCOME PROOF SCHEMES ARE ALSO AVAILABLE
CO APPLICANT: (MANDATORY FOR NRI) |
Photograph | Address Proof |
ID & Signature Proof |
QUALIFICATION PROOF (Only for Professional) |
OWNERSHIP PROOF |
Land Tax Receipt (Self / Spouse’s / Parent’s) (Only for Professional) |