Copy of Partnership Deed, Memorandum of Association and Articles of Association (if applicable).Copy of Shop & Establishment license, VAT registration or any other mandatory license.List of Directors and Shareholders with individual shareholding (as certified by a chartered accountant or company secretary).Details of ongoing loans of both – the individual and the business entity, including the outstanding amount, instalments and security.Current account statements (of the entity) and savings account statements (of the individual) of the past six months.Balance sheets and income statements (with annexure and schedules) certified by auditors.Income tax returns along with computation of income of the last three assessment years.Documents to be submitted by self-employed peopleĮntrepreneurs and self-employed professionals need to submit documentary proof of their own financial position as well as that of their business or practice.
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