| 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 |
