Essential Documents required by the Financial Institutions:
1. Audited Balance Sheet of the last two consecutive years.
2. Provisional / Audited Balance sheets of 2011 – 12 along with the last two years IT returns.
3. Photo copy of Pan Card of the Firm / Proprietor / Company.
4. Photo copy of Pan Card of the All Directors in case of company.
5. TIN No.
6. Current / Saving account statement – Last Six Month.
7. Address Proof of the Firm / Proprietor / Company.
8. Address Proof of the All Directors in case of Company.
9. Memorandum of Article and Articles of Association in case Company.
10. Attested Net worth Certificate as on 31.03.2012
11. IT Computation Form of the last two consecutive years.