Finance

Finance

Finance Documents Checklist

S.NO.Partnership Firm / Private Limited. / Public Limited Company”sSelf Employed
1Last 2/3 Years I.T.R with Computation of Income
2Last 2/3 Years Balance Sheet with Profit & Loss Account
3Pancard of comapny
4Memorandum Of Articles with Incorporation Certificate / Partnership Deed
5Form 32 with ROC Slip if Auth. Director”s name is not in MOA
6Board Resolution / Partners Authority Letter(On Co.”s Letter Head)
7Signature Verification of Authorized Directors / All Partners
8Photograph of Authorized Directors / Partners
9Photo Id of Authorized Directors / Partners
10Current Residence Address Proof of Authorized Directors / Partners
11Company”s Current Address Proof
12Last Six Months Bank Statements of Current A/C
13PDC”S / Security PDC”S (In Case of ECS)
14Common Seal is Reqd. In Case of PVT.  LTD. & LTD. Company”s Case

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