Finance

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Inquiry Form CP
S.NO.
Partnership Firm / Private Limited. / Public Limited Company"s
1
Last 2/3 Years I.T.R with Computation of Income
2
Last 2/3 Years Balance Sheet with Profit & Loss Account
3
Pancard of comapny
4
Memorandum Of Articles with Incorporation Certificate / Partnership Deed
5
Form 32 with ROC Slip if Auth. Director"s name is not in MOA
6
Board Resolution / Partners Authority Letter(On Co."s Letter Head)
7
Signature Verification of Authorized Directors / All Partners
8
Photograph of Authorized Directors / Partners
9
Photo Id of Authorized Directors / Partners
10
Current Residence Address Proof of Authorized Directors / Partners
11
Company"s Current Address Proof
12
Last Six Months Bank Statements of Current A/C
13
PDC"S / Security PDC"S (In Case of ECS)
14
Common Seal is Reqd. In Case of PVT. LTD. & LTD. Company"s Case

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