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Charitable trust
1 3 year ITR
2 2 Year pdf bank statement all bank
3 office address proof rent agreement & Property deeds along with valuation
4 Trust deed and nature of the organisation and related approved certificate from institution
5 GST certificate
6 GST returns last 2 yr.
7 Existing loan details ( Principal outstanding and money outflow each month
8 Funding business plan - In detail
9 Account receivables/ Membership/Subscription details
10 Liability details ( including payables)
11 Project details , Business plan Pitch deck
12 Certification of financials from CA
Certification from architect or technical person for specified technical person of assets are non
13 financial
14 DIN Number of all directors/ Trustees & related parties
15 share holding details ( parent and subsidiary)
16 company profile
17 Business line details , Nature of activities
18 Project details , restructure , capex or Working capital need details
19 Director/Trustee KYC
20 Auditor signed financials for last 3 years ( including excel working )
21 All bank statements last one year
22 MOA & AOA , Trust deed or Power of attorney as applicable
23 Trust Status if any
24 SEZ ( Special economic zone), EPZ ( Export processing Zone) status if any
25 All pollution certificate , clearance for specific projects
26 NOC would be needed case to case basis from Charitable commissioner of govt property is managed by TRUST
27 If STPI, SEZ & EPZ then related document is needed

Check for all

28 Any Litigation in CIVIL court , ITAT, NCLT, Customer and suppliers
29 Detail od customer pipeline if any
30 CIBIL Report of directors & company , Trust & Trustee
31 Reciept/ revenue Order in hand and pipeline
32 Tax exemption or DIPP CERTIFICATE If any
33 Any compliance business specific
is managed by TRUST