Finance
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Finance Documents Checklist
S.NO. | Partnership Firm / Private Limited. / Public Limited Company”s | Self Employed |
1 | Last 2/3 Years I.T.R with Computation of Income | ![]() |
2 | Last 2/3 Years Balance Sheet with Profit & Loss Account | ![]() |
3 | Pancard of comapny | ![]() |
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 |
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