KSIIDC - Checklist

1. A copy of clearance from government for MRTP concerns.
2. Bio-data of Promoters (Proforma-1)
3. Copies of IT returns of the Promoters along with copies of assessment orders for last three years (2.01).
4. Copies of Memorandum and Articles of Association (for Limited Companies 2.02).
5. Audited Balance Sheet, Profit & Loss Account for two years of the promoter company (2.02).
6. Copy of agreement among promoters (2.02).
7. Details of Technical/Managerial Personnel
8. Organisation Chart
9. Authority Leeter from Promoters to Commercial Bank (Proforma-III).
10. List of shre-holders controlling 5% or more of equity shares (3.02).
11. Note on company's tax status (3.03).
12. Details of Existing Fixed Assets (Proforma-IV).
13. Particulars of credit facilities enjoyed by the concern (Proforma-VI & VIII).
14. Feasibility Report (4.01).
15. Process Flow Chart with material balance/utilities, etc (4.03).
16. Brochure on collaborators (4.06).
17. Copy of collaboration agreement (4.06).
18. Copy of Government approval for collaboration (4.06).
19. Copy of agreement with consultants (4.09).
20. Copy of Government approval in case of foreign consultants (4.09).
21. Sale/Lease Deed for land (4.12).
22. Copy of soil test report (4.12).
23. Copy of the Government order converting land into industrial land, if applicable (4.12).
24. Locational Map (4.12).
25. Site Plan (4.12).
26. Copy of land allotment letter/possession certificate (4.12).
27. Particulars of arrangements made/proposed for construction of vuilding (Proforma-VIII).
28. Copy of agreement with architects (4.14).
29. Copy of published brochure/write up on architects (4.14).
30. Copy of tender documents if already floated (4.14).
31. Details of imported/indigenous plant & machinery (Proforma IX - 4.15).
32. Proposed plant layout (4.15).

The check list is subject to be verified as it may change time to time, please visit http://www.ksiidc.com/ (KSIIDC) for recent changes.