Sr No Description Status Comments

1 Company Certificate of Incorporation Received/Pending Yes

2 Company PAN Card Received/Pending NA
3 Company GST Registation Certificate Received/Pending Yes
4 Director 1- PAN Received/Pending Yes
5 Director 1- AADHAR Received/Pending Yes
6 Director 2- PAN Received/Pending NA
7 Director 2- AADHAR Received/Pending NA
8 Director 3- PAN Received/Pending NA
9 Director 3- AADHAR Received/Pending NA
10 Latest GSTR-1 Return Received/Pending Yes
11 Last 3 Month Bank Statement of Primary Bank Account Received/Pending Pending
12 B/Sheet & P&L with Annex- Year1 Received/Pending Pending
13 B/Sheet & P&L with Annex- Year2 Received/Pending Pending
14 B/Sheet & P&L with Annex- Year3 Received/Pending Pending
15 National Distributors Invoice Received/Pending Pending
16 Local Market's Invoice Received/Pending Pending
17 GST Portal Print- Internal taken taken
18 MCA Website Print- Internal taken NA
1 Go to GST Phttps://services.gst.gov.in/services/searchtp
2 Go to MCAhttps://www.mca.gov.in/mcafoportal/viewCompanyMasterData.do
S.No Description Status Comments
1 Company Age( in yrs)
2 Turnover Analysis
3 Bank Analysis
4 MCA data matching /Comments YES/NO
5 GST Data Matching/Comments YES/NO
6 Refence 1 Verification Status YES/NO
7 Refence 2 Verification Status YES/NO
8 ND1 Verification Status Leave Blank
9 ND 2 Verification Status Leave Blank
10 ND 3 Verification Status Leave Blank
11 Avaerage Month Business( In lacs)
12 Recommended Limit ( In lacs)
 Bank Statement Month Name Month Name Month Name
Chq Bounce 1 2 1
No of Debits Per Month
Highest Debit
No of Credits Per Month
Highest Credit
Monthly Average Closing Bank balance

Company Business Year 1 Year 2 Year 3

Turnover in Lacs
Profit in Lacs
Average Monthly Turnover