The following documents are required for Project Report.

1. Copies of affilations , empanelments

2. Copies of All Approval to be required for project.(including forest clearance)
3. Copy of registry of land and property
4. Copy of partnership deed (if partnership firm)
5. Copy of rent agreement (if taken on lease or rented)

6. Power sanction, latest copy of power bill.

7. Pollution control board Consent to establish
8. Detail of land used for project i.e Area, Location, Cost and copy of registry and
map.
9. Quotations for plant & Machinery & equipments required (including freight ,
clearing forwarding expenses, demurrage if any)
10. Estimates for building civil works
11. Detail history of the unit, promoters, associate Companies.
12. Detail of lines of activities carried out and further proposal.
13. Schedule of implementation
14. Source of finance of promoter contribution.
15. Details of staff and their salary structure
16. Proof of identity- Voter’s ID Card/ Passport/ driving licence/ PAN Card/
signature identification from present bankers of Director/partner/prop.. (any one
of the above)

17. Proof of residence – Recent telephone bills, electricity bill, property tax receipt/
passport/ voter’s ID Card of Director/partner/prop. (any one of the above)

18. Income tax returns with computation of Company/firm and

Directors/partner/prop. for the last 3 years.

19. Assets and liabilities statement of promoters and guarantors along with latest
income tax returns, and wealth tax returns.

20. Audited Balance sheet of sister concern of the firm/prop. for last three years with
tax audit reports.
21. Last one year Banks statement.

22. Term loan statement, Since inception (even if closed)

23. Cibil report of all directors/partner/Prop and Company/firm.

24. Purchase of material and Marketing Tieups, Copies of orders in hand, if any.

25. Detailed Proposal i.e. Proposed end use of Funds to be borrowed.

26. MOA & AOA (If Company),

27. Detail of Collateral securities offered if any