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Company related

1. 3 years balance sheet with returns, computation of income and Itr's


2. 12 months bank statement
3. Office landline bill
4. Pan card copy of the company
5. MOA/ AOA
6. Last year supply to the party under LC on company letterhead.
7. CMA Data

Individual directors
1. Pan card
2. Address proof
3. Individual ITR and computation of income

Charges: LC discounting charges shall be 11.5% to 12% and 2000rs towards documentation charges

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