Start with identity and constitution: PAN, Aadhaar, deed or incorporation. Then Udyam and GST. Then ITR and bank PDFs — not screenshots that cut the IFSC and entries.
For working capital, add stock and debtor statements that you can defend. For LAP, the title chain is as important as the ITR. For machinery, the quotation is the heart of end-use.
Do not upload original KYC to random links. This website enquiry only needs contact and a short requirement. Full papers go through a controlled checklist.
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