Brief profile of the Company
Financials, ITR, Computation & Tax Audit Report of last 3 years of the company.
The current performance of the company from 01/04/2013 till date (Sales Figure)
Memorandum & Article of Association/ Partnership Deed
Last Filed Annual Report with ROC
Projected fund based and non fund based requirement for FY 2013-14
Sanction letter of all loans (WC/TL/Auto/Mortgage/PL/Others)
Last 12 months bank statement of all accounts
Last 4 quarters VAT Return
List of top 5 customers, contact details with sales breakup and vintage
List of top 5 suppliers, contact details with purchase breakup and vintage
Total value of Firm Contracts in hand and copy of order
PAN Card + Trade License (Last 3yrs + 1st) + Service Tax & Vat Registration + IEC
Any utility bill (Telephone/Electricity)
Any Achievements/Awards/Brochures
Copy of Franchisee Agreements
Complete E-Filing Set for AY 2013-14
Party wise breakup of debtors & creditors for last 2 years
List of shareholders & directors as on date


Group Profile
Last Financials + ITR + Computation + Tax Audit Report of all Companies
Sanction letter of all Loans in any Group Company
Any Achievements/Awards received by any group company & Brochures



(All Directors/Partners/Proprietor as the case may be)

Bio Data
Last 2 years ITR + Computation + Financials
Sanction letter of all loans
Last 12 months bank statement
PAN + Photo identity + Address Proof
Proof of property ownership
Any Achievements/Awards
2 photographs


Land Department/Corporation Tax Bills
Sanction Plan
Approximate Market Value Estimates
Search Report & Valuation Report (If available)


Project Report
Registration Certificates, Clearances & all relevant approvals/applications