KYC Documents
- A copy of PAN, Aadhar documents required
Bank Statement
- A copy of last 6-month Companies bank account
Financial Audit Report
- A copy of Last 2 years audited financials along with complete set of audit report
Income Tax Returns
- A copy of Last 2 years IT returns of Director & company along with computation of Income
Existing Loan / Obligation Details
- A copy of supporting documents of existing loan
Board Resolution
- A copy of Board Resolution stating loan to be in the name of director, but the repayment will be from the company Bank Account
MOA & AOA
- A copy of Memorandum of Association & Articles of Association documents
Income Tax Returns
- A copy of Last 2 years IT returns of Director & company along with computation of Income
