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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 | Latest 2 years Financials with ITR, Computation of Income tax audit report, schedules and CA certified Projected Financials |
| 7 | Last 6 months bank statement of all accounts. Only in case of liquid collateral backed cases, last 3 month statements |
| 8 | Ledger of Debtors, Creditors, Advances and stock |
| 9 | ITR of parties to the agreement for last 2 years with Computation Of Income. |
| 10 | Udyam Registration Certificate |
| 11 | Cheque for Valuation and Title Search Charges |