Check List

KYC COMPANY PARTNERSHIP FIRM PROPRIETORSHIP
PAN, ELETRICITY BILL, TEL BILL, RESIDENCE AND OFFICE PHOTO GRAPHS Yes Yes Yes
PERSONAL AND COMPANY PROFILE Yes Yes Yes
CURRENT / SAVING BANK STATEMENT Yes Yes Yes
COMPANY CURRENT AND SAVING A/CS OF DIRECTORS Yes Yes Yes
LOAN SANCTION LETTER IF ANY LOAN Yes Yes Yes
INCOME & SALES / VAT TAX RETURNS Yes Yes Yes
3 YEARS PL & BS WITH ANNEXURES, 3CB, 3CD FORMS, AUDIT REPORT, IT PAID CHALLAN AND ACKNOWLEGEMENT Yes Yes Yes
VAT / SALES TAX RETURNS FORMS Yes Yes Yes
ALL LICENCES & CERTIFICATES Yes Yes Yes
INCORPORATION CERTIFICATES, M & A OF ASSOCIATION YesPARTNERSHIP DEEDS & E LICENCE
SALES TAX, VAT, SHOP & ESTABLISHMENT Yes Yes Yes
SERRVICE TAX, SSI AND ALL OTHER APPLICATION LICENCES Yes Yes Yes

ROC & MISCELLANEOUS DOCUMENTS

KYC COMPANY PARTNERSHIP FIRM PROPRIETORSHIP
M & A OF ASSOCIATION, ALL DIRECTORSADDMISSION AND RETIREMENT FORMS AND ALL OTHER APPLICABLE FORMS AND RECEIPTS Yes No No
SHARE HOLDING PATTERNS OF DIRECTORS C.A. CERTIFIED Yes Yes - PARTNERS No
BOARD RESOLUTION OF SIGNING AUTHORITY AND OBTAINING LOANS Yes Yes - PARTNERS No
NAME ADDRESS OF DIRECTORS ON LETTER HEAD WITH SHARE HOLDING PATTERNS OF DIRECTORS C.A. CERTIFIED Yes Yes - PARTNERS No
LIST OF DEBTORS AND CREDITORS Yes Yes Yes
SECURITY / ASSETS DOCUMENTS Yes Yes Yes
7/12 EXTRACT, 6/12 EXTRACT, PROPERTY CARD, BLOCK PLAN Yes Yes Yes
LOCATION PLAN, APPROVED PLAN, NOC, IOD, CC, TITLE CERTIFICATE, VALUATION CERTIFICATE, RATING REPORT, CHAIN AGREEMENT, AGREEMENT FOR SALE, SALE DEED, POWER, OF ATTORNEY, ETC. Yes Yes Yes
TAX PAID RECEIPT, MAINTANCE RECEIPT, SHARE CERTIFICATE OF SOCIETY / BUILDER NOC Yes Yes Yes

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