| Financial |
|---|
| Audited and Signed Financial of all the years along with Annual Report since inception of the company |
| Audited final financials of all the years since inception of the company |
| Audited final financials of all the years since inception of all the Group companies |
| Final Business MIS for all the years since inception |
| Final Income tax returns of all the years since inception |
| Final GST and Service tax returns of all the years |
| Final Income tax, GST and Service tax payment challan for last 5 years |
| Revenue reco with 26AS for last three years |
| Copies of 26AS for last three years |
| Assessment Orders, Intimations for Last 3 years |
| Notices received from all departments / Asst. orders for last 5 years |
| Tax Litigation Summary |
| PF and ESIC Return & Challans for last five years |
| Gratuity Valuation report for last three years |
| List of all the Bank A/cs along with the purpose |
| All the Bank Statements since inception |
| Details of Contingent Liability |
| Loan Sanction Letter old and latest (for last three years, year wise) |
| Details of all the Related party transactions since inception |
| All sanction letter for credit facilities availed till date |
| List of all owned Plant and Machinery / Equipments along with Schedule II of Companies Act, 2013 |
| Fixed Asset Register (should match with Fixed Assets on B/S/Restated) |
| List of employees year wise for last three years along with salary break up |
| Secretarial |
|---|
| Final MOA / AOA with all amendment |
| Certified copy of Minutes and Resolution of all the meetings held from inception till date |
| Latest shareholding pattern of the company |
| DIN of all the directors |
| Details of all the committees and its constituents |
| Share purchase and shareholder's agreement, if any |
| Statutory Registers since Incorporation |
| All ROC forms along with attachments and challan |
| Share Certificates since incorporation |
| All Secretarial Compliance report since inception, if applicable |
| Shareholding Pattern of Group Companies |
| Any arrangement or understanding with major shareholders, customers, suppliers, or others |
| Details of all Increase in authorized Share Capital & Sub-division/ Consolidation of Shares |
| General Corporate |
|---|
| Organization Chart |
| Rent Agreement of all the rented properties |
| Issuer Company's logo |
| Details of intellectual property and domain registered on the name of the company along with supported documents |
| Details of Core Promoters, Promoter Group, Directors and KMP |
| KYC of Core Promoters, Promoter Group, Directors and KMP |
| Brief write-up of the Core Promoters, Promoter Group, Directors and KMP |
| Legal |
|---|
| CIBIL of Company |
| Ownership proofs of all the immovable property owned by Company |
| Copies of all approvals and valid licenses for running the business for all places of operations including all office /branches / factory. Below are List of few Approvals:- PAN, TAN, Service Tax, GST Enrollment, Central Sales Tax/VAT, Excise Registration, Factory License, Local Shop and Establishment, Standard of Weights and Measures, ISO Certifications, Approval from Electricity Boards, Environmental Clearance, ESI, PF, IEC - Exports License, Pollution control, Registration under Labour Act, Registration for Water Usage and Any Other Approval, company require to Operate. |
| CIBIL of all promoters |
| Cibil of all group companies |
