Documents Required |
Individual Cases |
Non-Individual Cases |
Salaried |
Self Employed |
Partnership Firm/ Trust/ Society |
Private Limited/ Limited Companies |
Office / Business Proof |
NA |
Telephone Bill/ Electricity Bill/ Shop & Establishment act Certificate/ SSI or MSME Registration Certificate/ Sales Tax or VAT Certificate/ Current A/c Statement/ Regd Lease with other Utility Bills |
NA |
Income Proof |
Latest 2 Salary Slips & Latest Form 16 |
1. Latest ITR |
Audited Balance Sheet/ P&L Account & ITR for latest 2 years |
Bank Statement |
Latest 3 months Bank Statement |
Latest 3 months Bank Statement |
Age Proof |
PAN / Driving Licence/ Passport/ Birth Certificate |
NA |
Sign Verification Proof |
PAN / Passport/ Bankers Verification |
NA |
Employement / Business Continuity Proof |
Copy of Appointment Letter/ Date of Joining on Salary Slip/ ITR of Form 16/ Work Experience Certificate/ Relieving letter |
Shop & Establishment act Certificate/ SSI or MSME Registration Certificate/ Sales Tax or VAT Certificate/ Current A/c Stateme |
Shop & Establishment act Certificate/ SSI or MSME Registration Certificate/ Sales Tax or VAT Certificate/ Current A/c Stateme |
Additional Documents |
NA |
PAN Cards/ Authority Letter by all partners & Board Resolution for Trust / Society |
List of Directors & Shareholding Patter/ PAN Card/ Board Resolution/ Certificate of Commencement of Business for Ltd. Co. |