PRIVATE LIMITED CONCERN DOCUMENTS

A. Details about Organization:

1) Brief History of the organization & note on its working.

2) (K.Y.C) All statutory approvals like Shop & Establishment license, Factory Registration, SSI registration, MPCB clearance, ISO, electricity connection, water connection, GST registration, PAN, TAN, Adhaar Card etc., ( Company Pan Card, Office Address Proof & All Directors Residence Address Proof ) Photo – 2Nos ( All Directors).

4). Article of agreement and Article of Association with Latest Share Holding Pattern

5) Bank statements ( Cash credit / current account / S.B Account of All Directors ) for last 12 months showing the transaction pattern of all bank accounts. (Include EMI Serving account).

6) Company Income Tax Return SARAL, Computation of Income , Balance sheet, P&L A/c with all schedules (Including Audit Report) , I.T. Return for last 3 years. And April 2017 to March 2018 (Unaudited Balance Sheet).

7) All Directors Income Tax Return SARAL, Computation of Income , (If applicable), Balance sheet, P&L A/c with all schedules (Including Audit Report) , I.T. Return for last 3 years.

8) Sanction letter for any loan availed, bank statements for last 12 months & repayment track record. ( Include Partners Loan Sanction letter and EMI Serving Bank Statement)

9) Form 16 AS last three years ( Include Company and All Directors )

10) Note on current production capacity, production process, competition from similar industries with name of the competitors, pricing of our products in comparison to competitors, sourcing of raw materials, labor, etc. marketing arrangement of finished products to avoid competition, scope of future growth, major customers, payment terms in case of raw materials & finished products, major creditors, level of debtors & creditors, stock holding period (Quantity *value of products) and justification of Cash Credit requirement for present and future operation.

11) Current Work order in hand ( Expected Volume ) ( If available)

12) Projection of Company, ( If available)

13 ) New Worth of Partners ( In excel format or word )

14) History & note on activities with business plan, production capacity, marketing arrangement, product manufactured etc.

15) Latest ROC Search Report

Please provide all property documents, along with Tax receipt, Completion Certificates, Sanction Plan Etc.,

NOTE: Beside the above if you want to provide any further information showing the strength of the group as a whole.

PARTNERHSIP CONCERN  DOCUMENTS

A. Details about Organization:

1) Brief History of the organization & note on its working.

2) (K.Y.C) All statutory approvals like Shop & Establishment license, Factory Registration, SSI registration, MPCB clearance, ISO, electricity connection, water connection, GST registration, PAN, TAN, Adhaar Card etc., ( Company Pan Card, Office Address Proof & All Partners Residence Address Proof ) Photo – 2Nos ( All Partners)

4). Latest Partnership Deed with Share Holding Pattern

5) Bank statements ( Cash credit / current account / S.B Account of All Partners ) for last 12 months showing the transaction pattern of all bank accounts. (Include EMI Serving account).

6) Company Income Tax Return SARAL, Computation of Income , Balance sheet, P&L A/c with all schedules (Including Audit Report) , I.T. Return for last 3 years. And April 2017 to March 2018 (Unaudited Balance Sheet).

7) All Partners Income Tax Return SARAL, Computation of Income , (If applicable), Balance sheet, P&L A/c with all schedules (Including Audit Report) , I.T. Return for last 3 years.

8) Sanction letter for any loan availed, bank statements for last 12 months & repayment track record. ( Include Partners Loan Sanction letter and EMI Serving Bank Statement).

9) Form 16 AS last three years ( Include Company and All Partners )

10) Note on current production capacity, production process, competition from similar industries with name of the competitors, pricing of our products in comparison to competitors, sourcing of raw materials, labor, etc. marketing arrangement of finished products to avoid competition, scope of future growth, major customers, payment terms in case of raw materials & finished products, major creditors, level of debtors & creditors, stock holding period (Quantity *value of products) and justification of Cash Credit requirement for present and future operation.

11) Current Work order in hand ( Expected Volume ) ( If available)

12) Projection of Company, ( If available)

13 ) New Worth of Partners ( In excel format or word )

14) History & note on activities with business plan, production capacity, marketing arrangement, product manufactured etc.

Please provide all property documents, along with Tax receipt, Completion Certificates, Sanction Plan Etc.,

NOTE: Beside the above if you want to provide any further information showing the strength of the group as a whole.

PROPRIETORSHIP DOCUMENTS

A. Details about Organization:

1) Brief History of the organization & note on its working.

2) (K.Y.C) All statutory approvals like Shop & Establishment license, Factory Registration, SSI registration, MPCB clearance, ISO, electricity connection, water connection, GST registration, PAN, TAN, Adhaar Card etc., Office Address Proof & Residence Address Proof ) Photo – 2Nos

3) Bank statements ( Cash credit / current account / S.B Account ) for last 12 months showing the transaction pattern of all bank accounts. (Include EMI Serving account).

4) SARAL, Computation of Income , Balance sheet, P&L A/c with all schedules (Including Audit Report) , I.T. Return for last 3 years. And April 2017 to March 2018 (Unaudited Balance Sheet).

5) Sanction letter for any loan availed, bank statements for last 12 months & repayment track record.

6) Form 16 AS last three years

7) Note on current production capacity, production process, competition from similar industries with name of the competitors, pricing of our products in comparison to competitors, sourcing of raw materials, labor, etc. marketing arrangement of finished products to avoid competition, scope of future growth, major customers, payment terms in case of raw materials & finished products, major creditors, level of debtors & creditors, stock holding period (Quantity *value of products) and justification of Cash Credit requirement for present and future operation.

8) Current Work order in hand ( Expected Volume ) ( If available)

9) Projection of Company, ( If available)

10) New Worth of Proprietor ( In excel format or word )

11) History & note on activities with business plan, production capacity, marketing arrangement, product manufactured etc.

Please provide all property documents, along with Tax receipt, Completion Certificates, Sanction Plan Etc.,

NOTE: Beside the above if you want to provide any further information showing the strength of the group as a whole.