1. Duly filled Loan application form

2. KYC Documents of company

• MOA
• AOA
• Bank Statement of last 1 Year
• PAN Card of the company
• ITR-6 of last 3 yrs.
• Balance Sheet of last 3 yrs.
• Shareholders details of last 3 yrs and KYC of Shareholders
• Contact details (Mail ID & Phone No.)

3. KYC of Directors

 

• PAN Card
• AADHAAR Card
• Voter Card
• ITR-6 of last 3 yrs.
• Contact details (Mail ID & Phone No.)
• Photograph