LAP funding Doc | Cash Connect

Documents Needed for LAP Funding for Start-ups Loan

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)