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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 GST filed sales returns
8 Last 12 months bank statement of all accounts.
9 Latest Sanction letter in takeover cases and track record of loan being taken over.
10 ITR of parties to the agreement for last 2 years with Computation Of Income. 
11 Udyam Registration Certificate
12 Cheque for Valuation and Title Search Charges