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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