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SSI Registration Certificate or copy of the Entrepreneur's Memorandum filed with notified authority along with its acknowledgement |
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Partnership Deed / Memorandum & Article of Association. |
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Authority letter to sign the application. |
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List of all partners / directors with their age, address, certified Net Worth / Income Tax returns, qualifications and experience. |
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Copy of the audited accounts for the last three years (where accounts for the last year have not been audited, provisional accounts duly certified by a Chartered Accountant, along with two years audited accounts, are to be submitted). |
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In case of new project/expansion, copy of the project report containing a brief project profile, cost of project, source/means of finance. |
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Brief write-up about the products manufactured, end users, marketing tie-up and orders in hand. |
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Details of subsidy, tax concession available to the applicant. |
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Quality certificates, export awards won, membership of any associations. |
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Any other information that would enable us to understand your business better. |
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Details about group companies (names, constitution, net worth, turnover etc.) |
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Contact details of Bankers, key suppliers & key customers. |
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Insurance details of plant & machinery. |