Loan / Financial Services

Loan / Financial Service

We operate across various sectors of business and finance, encompassing auditing, taxation, financial management, and broader managerial roles. While some are involved in public practice, others serve in the private industry or within governmental organizations. Holding a chartered accountant qualification enables professionals to provide financial guidance and maintain precise financial records.

Loan / Financial Services

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Loan / Financial Services

We span multiple domains within business and finance, including auditing, taxation, financial oversight, and expansive managerial responsibilities. Whether engaged in public practice, private sectors, or governmental entities, possessing a chartered accountant certification empowers experts to offer financial advice and uphold accurate financial documentation.

Documents Required

  • Aadhaar card, PAN card, and a photograph of the sole proprietor
  • Details of Bank account- Bank statement or a canceled cheque
  • Office address proof:
    1) Own office – Copy of electricity bill/water bill/landline bill/ property tax receipt/a copy of municipal khata.
    2) Rented office – Rent agreement and NOC (No objection certificate)
  • Aadhaar card, PAN card, Photograph of all partners.
  • Details of Bank such as a copy of canceled cheque or bank statement
  • Proof of address of Principal place of business and additional place of business :
    1) Own office – Copy of electricity bill/water bill/landline bill/ a copy of municipal Khata/property tax receipt
    2)Rented office – Rent agreement and NOC (No objection certificate) from the owner.
  • In case of LLP- Registration Certificate of the LLP, Copy of board resolution) from the owner
  • Company’s PAN card
  • Certificate of Registration
  • MOA (Memorandum of Association) /AOA (Articles of Association)
  • Aadhar card, PAN card, a photograph of all Directors
  • Details of Bank- bank statement or a canceled cheque
  • Proof of Address of Principal place of business and additional place of business:-
    1)Own office – Copy of electricity bill/water bill/landline bill/ a copy of municipal khata/ property tax receipt
    2)Rented office – Rent agreement and NOC (No objection certificate) from the owner.
  • Appointment Proof of authorized signatory- letter of authorization
HUF
  • A copy of PAN card of HUF
  • Aadhar card of Karta
  • Photograph
  • Proof of Address of Principal place of business and additional place of business:
    1)Own office – Copy of electricity bill/water bill/landline bill/ a copy of municipal khata/ property tax receipt
    2)Rented office – Rent agreement and NOC (No objection certificate) from the owner.
  • Details of Bank- bank statement or a copy of a canceled cheque
  • Pan Card of society/Club/Trust
  • Certificate of Registration
  • PAN Card and Photo of Promotor/ Partners
  • Details of Bank- a copy of canceled cheque or bank statement
  • Proof of Address of registered office :br> 1)Own office – Copy of electricity bill/water bill/landline bill/ a copy of municipal khata/ property tax receipt
    2)Rented office – Rent agreement and NOC (No objection certificate) from the owner.
  • Appointment Proof of authorized signatory- letter of authorization

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