List of Documents Required in case of a Partnership Firm

1. Copy of Audited Financial Statements with complete schedules for the last
3 years
- Balance Sheet (FY 2011-12, 2012-13, 2013-14)
- Profit & Loss Statement (FY 2011-12, 2012-13, 2013-14)
2. Copy of Partnership Deed (latest, if revised)
3. Use and deployment (site) of the assets proposed
4. Copy of Bank Statements for the past 6 Months (Jan June) 2014
5. Copy of current work orders in hand and works yet to commence
- Details of contract Value
- Status of ongoing work
- Estimated date of commencement and completion.
6. List of assets owned
- Make
- Model
- Original Cost
- Status (If the asset is under finance- Financiers name and Outstanding
Finance amount)
7. Copy of Net worth statement of partners and guarantors
8. CST/ VAT Certifications
9. Profile of the firm
10. Address proof of the Firm
- Electricity Bill (latest)
- Telephone Bill (Latest)
11. Pan Card/ Voter Id Cards of all partners and Guarantors
12. Repayment Behavior with any other financier (Loan Statements for the
machine taken under finance)
13. Information about any other entities or businesses in the group concern.