| FINANCE
DOCUMENTS CHECKLIST |
| S.NO. |
INDIVIDUAL |
SALARIED |
SELF EMPLOYED |
| 1 |
PHOTOGRAPH (4 Nos.) |
 |
 |
| 2 |
SALARY SLIP LAST 3 MONTHS |
 |
|
| 3 |
LAST TWO YEARS FORM - 16 /
ITR |
 |
|
| 4 |
LAST 2/3 YEARS I.T.R. WITH
COMPUTATION OF INCOME |
|
 |
| 5 |
PAN CARD |
 |
 |
| 6 |
SIGNATURE VERIFICATION |
 |
 |
| 7 |
PHOTO ID |
 |
 |
| 8 |
CURRENT RESIDENCE ADDRESS
PROOF |
 |
 |
| 9 |
PERMANENT ADDRESS OWNERSHIP
PROOF(IN CASE OF RENTAL CASE) |
 |
 |
| 10 |
LAST SIX MONTHS BANK STATEMENTS |
 |
 |
| 11 |
PDC'S / SECURITY PDC'S (IN
CASE OF ECS) |
 |
 |
| |
| S.NO. |
PARTNERSHIP
FIRM / PRIVATE LIMITED. / PUBLIC LIMITED COMPANY'S |
| 1 |
LAST 2/3 YEARS I.T.R.
WITH COMPUTATION OF INCOME |
 |
| 2 |
LAST 2/3 YEARS BALANCE
SHEET WITH PROFIT & LOSS ACCOUNT |
 |
| 3 |
PAN CARD OF COMPANY |
 |
| 4 |
MEMORANDUM OF ARTICLES
WITH INCORPORATION CERTIFICATE / PARTNERSHIP DEED |
 |
| 5 |
FORM 32 WITH ROC
SLIP IF AUTH. DIRECTOR'S NAME IS NOT IN MOA |
 |
| 6 |
BOARD RESOLUTION
/ PARTNERS AUTHORITY LETTER (On Co.'s Letter Head) |
 |
| 7 |
SIGNATURE VERIFICATION
OF AUTHORIZED DIRECTORS / ALL PARTNERS |
 |
| 8 |
PHOTOGRAPH OF AUTHORIZED
DIRECTORS / PARTNERS |
 |
| 9 |
PHOTO ID OF AUTHORIZED
DIRECTORS / PARTNERS |
 |
| 10 |
CURRENT RESIDENCE
ADDRESS PROOF OF AUTHORIZED DIRECTORS / PARTNERS |
 |
| 11 |
COMPANY'S CURRENT
ADDRESS PROOF |
 |
| 12 |
LAST SIX MONTHS
BANK STATEMENTS OF CURRENT A/C |
 |
| 13 |
PDC'S / SECURITY
PDC'S (IN CASE OF ECS) |
 |
| 14 |
COMMON SEAL IS REQD.
IN CASE OF PVT. LTD. & LTD. COMPANY'S CASE |
 |