Quikrupee
S No.

Proprietorship

Partnership

Private limited co

Public limited co

1

Profile of the Firm

Profile of the Firm

Profile of the Co /Web link

Profile of the Co /Web link

2

3 yrs Audited financials with schedules

3 yrs Audited financials with schedules

3 yrs Audited financials with schedules

3 yrs Audited financials with schedules

3

3 yrs ITR copy

3 yrs ITR copy

3 yrs ITR copy

3 yrs ITR copy

4

12 mth bank statement(working capital bank)

12 mth bank statement(working capital bank)

12 mth bank statement(working capital bank)

12 mth bank statement(working capital bank)

5

Sanction letter of working capital bank/unsecured loans

Sanction letter of working capital bank/unsecured loans

Sanction letter of working capital bank/unsecured loans

Sanction letter of working capital bank/unsecured loans

6

PAN of the firm /TNGST reg

PAN of the firm /TNGST reg

PAN of the company

PAN of the company

7

Address/ID/Photographs proof of proprietor

Address/ID/Photograph proof of all partners

Address/ID/Photoraph proof of directors

Address/ID/Photograph proof of directors

8

Proof of Business existence

Proof of Business existence

Proof of Business existence

Proof of Business existence

9

Property details with document copy (expect for unsecured loans) including sanction plan copy/ layout plan copy

Property details with document copy (expect for unsecured loans) including sanction plan copy/ layout plan copy

Property details with document copy (expect for unsecured loans) including sanction plan copy/ layout plan copy

Property details with document copy (expect for unsecured loans) including sanction plan copy/ layout plan copy

10

 

Partnership deed (all previous deeds also)

MOA/AOA with Certificate of Incorporation

MOA/AOA with Certificate of Incorporation

11

 

 

List of present directors

List of present directors

12

 

 

Shareholding pattern

Shareholding pattern

 

Acceptable Documents for Address proof : Bank Statement, Rent Agreeement, Voter’s ID card, Ration card, passport, Driving licence, telephone, electricity, water or property tax.
Acceptable documents for ID proof : Passport, Driving Licence, Voter ID, Aadhar card.
Acceptable documents for Age proof : Voter ID, SSLC(Class 10) certificate, birth certificate, Passport, Aadhar card.