| 1. |
KYC of All Directors, Aadhar Card, Pan Card, Company Pan Card, Office Address Proof.
|
| 2. |
Latest Two Years ITR with Computation of Income of All Directors |
| 3. |
MOA / AOA / List of Directors / Share Holding Patners. |
| 4. |
LLP Aggrement with list of Members. |
| 5. |
Latest 1 Year Banking - Current Account and Saving Account of company and all Directors respectively.
|
| 6. |
GST Registration with 1 Year GST Returns 3B |
| 7. |
Latest Three Year Form 26AS |
| 8. |
Latest 3 Year ITR with Computation of Income / Balance Sheet / Profit & Loss Statement /
TAX Audit Report / Audit Report / Directors Report. |
| 9. |
All existing loan Sanction Letters with SOA |
