Our Services
Awesome Financial Services For Business
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
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Required Documents
1: AADHAAR CARD
2: PAN CARD
3: PHOTO
4: MOBILE NO
5: MEMBERS LIST (WITH KYC)
6: 2-WITNESS
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Required Documents
PAN Card
E Aadhaar
Bank Statement (From 1st Apr-31 Mar)
Investment Proof (Sec 80C)
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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
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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)
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