1) PAN CARD, AADHAR CARD, PHOTOGRAPH (ALL DIRECTORS)
2) OFFICE PROOF, BUSINESS PROOF (ALL DIRECTORS)
3) INCOME TAX RETURN & LAST 3 FINANCIAL YEARS STATEMENT DULY ATTESTED BY CA (ALL DIRECTORS & COMPANY)
4) SAVING ACCOUNT STATEMENT FOR LAST 1 YEAR (ALL DIRECTORS)
5) ALL ACCOUNT STATEMENT OF THE COMPANY FOR LAST 1 YEAR
6) COMPANY PAN CARD
7) GST R.C. & GST RETURN OF 12 MONTHS
8) MOA, LIST OF DIRECTORS & SHARE HOLDING
9) DETAILS OF ALL RUNNING LOANS SCHEDULES / TRACKS
10) DETAILS OF PROPERTY PAPERS WITH FULL COMPLETE CHAIN ALONG WITH MAP
11) FORM 26 AS FOR THE LAST 2 YEARS