Document Checklist
Submit the documents that move your mandate forward.
A consolidated list of business, financial and KYC documents required to initiate evaluation. Upload here or share securely with our team after registration.
Business Documentation
- Detailed Project Report (DPR) with 10-year Cash Flow Analysis (CMA)
- Company Incorporation Certificate
- Memorandum of Association (MOA) & Articles of Association (AOA)
- Latest Shareholder list & Director list (CA certified)
- Company PAN Card
- GST Registration Certificate
- Udyam Certificate
Financial Records
- Turnover Certificate for 3 years (CA certified)
- Latest 3 years CA certified financials — Income Tax Returns (ITR)
- Computation of Income
- Independent Audit Report & Director Report
- Form 3CA & 3CD
- Balance Sheet & Profit & Loss Account with Schedules
- GST 3B returns (April 2025 to current month)
- Latest 1-year Current / Limit Account Bank Statements
- Running Loan Schedules (if applicable)
Personal KYC
- PAN Card of all Directors
- Aadhar Card of all Directors
- Passport-size photos of all Directors
Submit your documents
Secure document submission
Share your contact details and upload available documents grouped by category. Our mandate team will reach out within 48 hours to set up a secure data room for the balance.
Confidentiality. All documents shared with Allianzz Networks are treated as strictly confidential and used solely for evaluation, structuring and onward sharing with the relevant Financier / Investor under NDA. Original documents are never required — CA-certified scans or self-attested copies are sufficient at intake.
