Startup Loan

1. MSME or Udyam Certificate
2. Company Pan Card
3. GST Certificate
4. Shop Act License
5. Memorandum of Association (MOA)
6. Memorandum of Understanding (MOU)
7. Incorporation Certificate
8. Company ISO & Other Certificates
9. Business Profile
10. Projected Report for 5 Years with CA Certification
11. Tentative Balance Sheet as of Date with CA Certification
12. GST R1/R3B as of Date
13. Latest Current Account Statement
14. Work Order
15. Purchase Order
16. Current Business Photograph
17. Address Proof for Office, Shop, Factory
– If Own: Latest Light Bill, Index II, Latest Property Tax
– If Rental: Registered Rent Agreement, Notary Agreement
18. Current Account Statement Address Proof
19. List of Documents for All Partners in the Company
20. MSME or Udyam Certificate
21. GST Certificate
22. Shop Act License
23. Latest Income Tax Returns for 3 Years with 26 AS
24. Financial Audit Report with CA Certification
25. Debtor and Creditor List as of Date with CA Certification
26. Nil Statutory Dues with CA Certification
27. GST R1/R3B for the Latest 1 Year
28. Bank Statement for the Latest 1 Year
29. Bank Accounts: Current, Savings, Cash Credit Account
30. All Loan Statement of Account (SOA)
31. Net Worth Certificate for the Last Year on CA Letterhead with Certification for All Partners
32. Aadhar Card
33. Pan Card
34. Passport Size Photos for All Partners (4)
35. Address Proof for Residential
– If Own: Latest Light Bill, Index II, Latest Property Tax
– If Rental: Rent Agreement, Latest Gas Receipt, Passbook, Passport, LIC Policy, Tel/Mobile Bill

1. MSME or Udyam Certificate * Company Pan Card
2. GST Certificate * Shop act Licence
3. Business Profile
4. Registered Partnership Deed OR Notary Agreement
5. Projected Report 5 Years with CA Certify
6. If Tentative Balance Sheet as on Date with CA Certify
7. If GST R1/3B As on Date
8. If Latest Current account statement
9. Work Order * Purchase Order * If Current Business Photograph
10. Address Proof * Office * Shop * Factory
– If Own: * Latest Light Bill * Index II * Latest Property Tax
– If Rental: * Registered Rent Agreement * Notary Agreement
– Current Account Statement Address Proof
11. ALL PARTNERS GROUP OF COMPANY DOC. LIST
12. MSME or Udyam Certificate
13. GST Certificate * Shop act Licence
14. ITR 3 Year Latest with 26 AS
– If Financial audit Report with CA Certify
15. Debtor and Creditor List as on Date with CA Certify
16. Nil Statutory Dues with CA Certify
17. If GST R1/3B Latest 1 Year
18. Bank Statement Latest 1 Year
– Current * Saving * Cash Credit Account
19. All Loan Statement of Account (SOA)
20. Net Worth Certificate Last Year
– On CA Letterhead with Certify All Partners
21. Adhar Card * Pan Card
22. Passport size Photos All Partners – 4
23. Address Proof * Residential
– If Own: * Latest Light Bill * Index II * Latest Property Tax
– If Rental: * Rent Agreement * Latest Gas Receipt
– Passbook * Passport * LIC Policy * Tel / Mobile Bill