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Documents Needed for
LAP Funding for Start-ups Loan
The following documents are required along with your LAP Funding for Start-ups Loan application:
Business Documentation
Business Plan
Company Registration Documents:
Certificate of Incorporation
Memorandum of Association (MOA) and Articles of Association (AOA)
PAN card of the company
Financial Statements
Balance sheet, Profit & Loss A/c – previous 1 to 2 years
Bank statements – previous 6 to 12 months
Property Documents
Property Title Documents
Property Valuation Report
Occupancy Certificate
Property Tax receipt
Insurance coverage document of the property
No objection certificate (NOC) if property is mortgaged
KYC-applicant
Identity Proof: Business owners/ Directors – Aadhar Card/Passport/Driving License
Proof of address: Electricity and Telephone – previous 3 months
Rental agreement
PAN/Aadhar/Driving license/Passport of the stakeholders
Proof of income
Previous 2 years Income Tax Returns Acknowledgements
Signed Balance sheet and Profit and Loss
Business operations documents
License and permits if any towards the business
Contracts and Agreements that the business is involved in
Additional Documents
Loan repayment plan and collaterals
Guarantor Details (if personal guarantor is required)