1. Audited & Projected Financial Statements.
  2. Citizenship Certificate of Proprietors, Partners, Directors as applicable
  3. Business Registration
  4. PAN/VAT Registration
  5. Latest Tax Clearance/ Tax paid receipt
  6. Memorandum of Associations (MOA)/ Article of Associations (AOA), Board Resolutions as applicable.
  7. Land Ownership Certificate (Lalpurja)
  8. Building Completion Certificate as applicable.
  9. Property Transfer Deed
  10. Four Boundaries Certificate (Charkilla), Blue Print, Trace Map etc.
  11. Other documents as required by the Bank