Documents of All Directors/Partners/Proprietor (photocopies only)

1. Proof of Individual’s Identity (any one of the following documents – only photocopies)
• Passport.
• PAN Card
• Ration Card
• Voter’s Identity Card
• Govt. Identity Card
• Driving Licence

2. Proof of Individual’s Residence (any one of the following documents – only photocopies )
• Passport
• Telephone / Mobile bill
• Electricity Bill
• Life Insurance Policy
• Driving Licence

3. Proof of Individual’s Age (any one of the following documents – only photocopies )
• School Leaving Certificate
• Birth Certificate
• Life Insurance Policy
• Driving Licence
• Passport

4. 2 Passport size photographs of all Directors/Partners/Proprietor

5. 3 years Personal Income Tax Return with computation

6. Individual’s All loan track

Documents Of Company/Firm/Institution (photocopies only)

1. Factory Licence
2. Registration under Small Scale Industry/Ministry of Industries/ relevant Govt. Authorities.
3. Visiting Card
4. ESI, PF, Sales Tax, Service Tax , Excise Regn. Export/Import Licence
5. Licence / NOC from Authorities (Muncipality/Village Panchayat)
6. Tele bill, Ele. Bill, House Tax Receipt of Company/Institution
7. Total area, Covered area of Company/institution
8. Present man power & Man power after implementation of project
9. Rent Deed, if rented, House tax receipt, if own premises
10. Memorandum of Articles of Association/partnership/trust deed
11. Present product catalogue
12. Property papers owned by company/directors/partners/individual with 20 years chain
13. Current years Sales tax / VAT returns
14. All loan tracks
15. Bank statement – 1 year
16. A brief of the Unit

You may send available documents. If any more document is required we will contact you.

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