Documentation

• Balance sheets
• Income tax returns
• PAN card
• Constitutional documents like partnership deed, MOA, AOA, certificate   of commencement of business
• Bank statements of all existing accounts

KYC documents

• Proof of identity of applicant and co-applicant – passport/ voter ID/ PAN   card/ driving license/ Any other document subject to the   satisfaction of   ICICI Bank
• Proof of address of applicant and co-applicant – passport/ driving   license/ latest electricity/water/telephone bill in applicant’s name/ LIC  Bond or receipt/ copy  of bank pass book/ Any other document subject   to the satisfaction of ICICI Bank
• Copy of documents related to security against the loan
• Any other related documents