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Finance

Finance

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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