Available Pending

1. Management Declaration Letter2. KYC Documents of Partners/Directors

i.e. Utility Bill3. Copy of Drug License4. Central Sales Tax Registration Certificate5. Local Sales Tax Registration Certificate6. Copy of Income Tax Registration(PAN)7. Promoters/Partner’s Personal IT returns

for last 3 Assessment years8. Compliance Questionnaire along with

Self-declaration9. Letter from Subject entity confirming list

of documents submitted at the time of D&B’s list

10. Details of vendors and customers and business done with them in last year

11. Shop & Establishment Registration(Form 21 B)

1. Detailed financials and Annual Report of last 3 FYs

2. Copy of sales tax challans, & ESIC Challans(if applicable) for last one year

3. Bank Statement for last six Months4. Bank Sanction Letter5. Banker’s confidentiality Letter (To

Be Provided By Bank In the Format Specified)

6. Copy of Latest Unexpired Insurance Policy

7. Investment Details8. CA Certified Networth Statement of

Proprietor/All Partners/All Directors on CA’s Letterhead

9. Property documents and layout in original for proposed documents

10. Copy of Income Tax Assessment Order for last three years(If Applicable)