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Documents required for pvt. Ltd.

Company:
1. Pan card and aadhar card of all directors
2. Last 2 year itr of all directors with computation of income.
3. Last 3 year itr of company with completed financials (computation of income, balance sheet, p&l
Account, form 3CA & 3CD with all annexures)
4. Residential proof + Office Address Proof (Example: Electricity Bill, phone Bill)
5. 1 photograph of all directors
6. KYC of Company (pan card, GST registration certificate)
7. MOA & AOA
8. List of directors & shareholders (as on date)
9. Last 1 year bank statement (all current a/c of company)
10. Limit letter, loan schedule (If any running)
11. Last 1 Year GST 3B written

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