Required Documents

KYC(Firm+Individual)

Last year bank statement

GST 3B

Apply

Required Documents

Documents 1

Documents 2

Documents 3

Documents 4

Documents 5

Documents 6

Documents 7

Documents 8

Documents 9

Documents 10

Apply

Required Documents

PAN OF EACH DIRECTOR ( ATLEAST TWO DIRECTORS)

AADHAAR CARD NO OF EACH DIRECTORS (BOTH SIDE)

ELECTRICITY BILL FOR ADDRESS PROOF (LAST 60 DAYS)

BANK STATEMENT (LAST 60 DAYS)

FIRST PAGE OF BANK STATEMENT

PHOTO (PASSPORT SIZE) OF EACH MEMBER

MOBILE NO. OF EACH MEMBER

EMAIL ID OF EACH MEMBER

VOTER ID OF EACH MEMBER/ DRIVING LICENSE/PASSPORT

SERVICES PROVIDED BY US

ONE “NAME APPROVAL” OUT OF ANY FOUR PROPOSED NAME

TWO DIRECTOR IDENTIFICATION NUMBER (DIN)

TWO DIGITAL SIGNATURE CERTIFICATE (DSC)

INCORPORATION CERTIFICATE

PAN OF COMPANY

TAN OF COMPANY

GST NO

Apply

Required Documents

PAN card

Aadhaar card

Mobile Number

Email id

Electricity bill

IF Rented then rent agreement

Electricity Bill (If Property belongs to parents then Required No objection certificate (NOC)

1Passport size photograph

Name of Business

Apply

Required Documents

PAN

AADHAAR

PHOTO

Apply

Required Documents

Bank Statement

Purchases Invoices

GST Certificate

Sale on event basis

Apply

Required Documents

Desired 2-Names for company incorporation

Apply

Required Documents

HUF name

karta kyc

kyc for all members

Apply

Required Documents

Pan Card

Apply

Required Documents

GST 3 B

BANK STATEMENT

PAN

AADHAAR

Apply

Required Documents

PAN

AADHAAR CARD

BANK STATEMENT

Apply

Required Documents

ADHAAR CARD

PAN CARD

MOBILE NO.(Registered in aadhaar)

MAIL ID

Apply

Required Documents

1. Internal Application Form duly filled with relevant Annexures with Complete Business Profile (Nature of business to be elaborated) duly signed by customer.

2. Project report (duly certified by chartered accountant above 10 lakhs) and self-certified financials in case of unavailability of CA certified financials may be collected in all cases. Projected balance sheet for next 2 yrs in case of working capital limit and for the period of loan in case of term loan . (Project report submitted by customer at government’s portal).

3. Proof of ownership of residence or office.

4. Rent Agreement (if business premises on rent).

5. Assets and liabilities statement of promoters.

6. Portal / offline documents like application form.

7. Notarised affidavit regarding non-availment of any interest or capital subsidy benefit from any other scheme operated by the state or central government

except for the PM Svanidhischeme (submitted by customer at government’s portal).

8. Educational certificate (Minimum 8th Pass).

9. Caste certificate

if applicable.

10. Last 12 months bank statement

HDFC Bank or any other bank (saving or current).

11. RM Site Visit Report with RM Name

Emp Code & Date duly filled clearly spelling out satisfactory/ unsatisfactory & other details.

12. URC certificate mentioning category of borrower as “Micro” and “Small”

13. KYC(Pan/Aadhaar/Photo) of promoter.

14. KYC of spouse also to be taken for proprietor cases

Apply

Required Documents

1: AADHAAR CARD

2: PAN CARD

3: PHOTO

4: MOBILE NO

5: MEMBERS LIST (WITH KYC)

6: 2-WITNESS

Apply

Required Documents

PAN

AAHAAR

E MAIL ID

MOBILE NO.

FIRM NAME AND ADDRESS

Apply

Required Documents

PAN Card

Mail Id

Mobile No

Apply

Required Documents

PAN Card of all partners

Aadhaar Card of all partners

Photo of all partners

Electricity bill of registered address

Nature of work(Details for business activity)

Apply