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| Sr No. | Documents |
|---|---|
| 1 | Application form duly filled up along with photo of the parties to agreement |
| 2 | Bureau Consent Form |
| 3 | KYC of all parties to agreement (self-attested) |
| 4 | Partnership deed/s in case of partnership firm |
| 5 | Latest director list and shareholding pattern. |
| 6 | 3 years ITR with Computation Of Income, Audited Financials along with tax audit report (Form 3CA/3CB and Annexure 3CD) and relevant schedules. Only 2 yrs for liquid collateral backed cases. |
| 7 | Provisional Financials of Last Financial Year - applicable from July onwards |
| 8 | Monthwise Sales and purchase figures |
| 9 | GST filed sales returns |
| 10 | Partywise Debtors ageing as on date |
| 11 | Last 6 months bank statement of all accounts. 3 months for liquid backed cases |
| 12 | Latest Sanction letter in takeover cases and track record of loan being taken over. |
| 13 | Ledger of Debtors, Creditors, Advances |
| 14 | ITR of parties to the agreement for last 2 years with Computation Of Income. |
| 15 | Udyam Registration Certificate |
| 16 | Cheque for Valuation and Title Search Charges |
