KYC of applicant & Co-Applicant  

Last 3 year ITR with computation of income of applicant & co-applicant

Last 3 year audited balance sheet of applicant

Last 3 year Tax audit report of applicant

Last 12 month Bank Statement of applicant & co-applicant

26AS of last 2 year of applicant & co-applicant

Copy of GST registration

Copy of MSME registration

Copy of Last 12 month GST return

Sanction letter of all running loan

Debt Sheet

Latest utility Bill of residence if owned or rent agreement if rented

Latest utility Bill of Office if owned or rent agreement if rented

2 Reference with contact details

Last 3 year Debtors & Creditors on letter head

List of Directors & Shareholders, if applicant if Company or List of Partners if applicant is Partnership firm/LLP