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