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  • Renewal Document List: (B) Documents From Proporeitors/Partners/Directors

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    Jatin Patel
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    The document lists the renewal documents required which include: 1) Audited financial statements from 2012-13 and latest provisional statements up to September 2013. 2) Monthly sales, purchase, debtors, creditors, stock and job work details up to March 2013. 3) Stock details as of March 2013. 4) Interest details as of March 2013. 5) Audited statements of associated firms. 6) Income tax returns for 2013-14 of partners/directors. 7) Loan statements of partners/directors and associated firms for the last six months.

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    The document lists the renewal documents required which include: 1) Audited financial statements from 2012-13 and latest provisional statements up to September 2013. 2) Monthly sales, purchase, debtors, creditors, stock and job work details up to March 2013. 3) Stock details as of March 2013. 4) Interest details as of March 2013. 5) Audited statements of associated firms. 6) Income tax returns for 2013-14 of partners/directors. 7) Loan statements of partners/directors and associated firms for the last six months.

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    © All Rights Reserved
    Download as DOCX, PDF, TXT or read online from Scribd
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    8 views1 page

    Renewal Document List: (B) Documents From Proporeitors/Partners/Directors

    Uploaded by

    Jatin Patel
    The document lists the renewal documents required which include: 1) Audited financial statements from 2012-13 and latest provisional statements up to September 2013. 2) Monthly sales, purchase, debtors, creditors, stock and job work details up to March 2013. 3) Stock details as of March 2013. 4) Interest details as of March 2013. 5) Audited statements of associated firms. 6) Income tax returns for 2013-14 of partners/directors. 7) Loan statements of partners/directors and associated firms for the last six months.

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    © All Rights Reserved
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    of 1

    Renewal document list

    1) Audited B/s 2012-13


    2) Latest provisional B/S & p&l up to 30.09.2013
    3) Month wise Gross sales, purchase details till 31/03/2013
    4) Month wise debtors, creditors and stock (inventory ) details till 31/03/2013
    Month wise job work and own production in terms of quantity till 31/03/2013
    Stock bifurcation i.e. Raw material, work in progress and Finish goods details as of
    31/03/13
    5) Interest bifurcation as of 31/03/13
    6) Latest audited b/s of associated firms
    7) Parters/Directors latest I T returns AY 2013-14
    8) Last six months existing loan a/c statement of all partners/directors and
    associated firms
    Documents of New Patner
    (B)

    Documents from
    Proporeitors/Partners/Directors
    Income Tax Returns
    Computation of income
    PAN Card
    Driving License
    Voter ID
    Pass Port
    UID Card
    Personal Property details
    LIC Policy surrender value
    Saving A/c Statement
    Immovable property details (any one evidance of
    the property)
    Housing Loan & Car loan sanction letter
    Last one year H/L & C/L account statement

    20122013
    20122013

    201112
    201112

    201011
    201011

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