1. Basic Business Documents
- PAN, GST, Udyam/MSME Certificate.
- Incorporation Certificate (for companies).
2. .Capital Infusion Proof
- Bank statements showing capital introduced.
- Copy of cheque/RTGS/NEFT transfer.
3. Financial Records
- Updated Balance Sheet showing infused capital.
- Capital account/ledger copy.
4. Certification Documents
- CA Certificate verifying infusion.
- Board Resolution (for companies) confirming infusion.
5. Promoter's KYC
- PAN, Aadhaar, Address proof.