Apply Now
Sr No. Documents
1 Application form duly filled up along with photo of the parties to agreement
2 Bureau Consent Form
3 KYC of all parties to agreement (self-attested)
4 Partnership deed/s in case of partnership firm
5 Latest director list and shareholding pattern. 
6 3 years ITR with Computation Of Income, Audited Financials along with tax audit report (Form 3CA/3CB and Annexure 3CD) and relevant schedules. Only 2 yrs for liquid collateral backed cases.
7 Provisional Financials of Last Financial Year - applicable from July onwards
8 Monthwise Sales and purchase figures
9 GST filed sales returns
10 Partywise Debtors ageing as on date
11 Last 6 months bank statement of all accounts. 3 months for liquid backed cases
12 Latest Sanction letter in takeover cases and track record of loan being taken over.
13 Ledger of Debtors, Creditors, Advances
14 ITR of parties to the agreement for last 2 years with Computation Of Income. 
15 Udyam Registration Certificate
16 Cheque for Valuation and Title Search Charges