KYC OF COMPANY AND ALL PROMOTERS / PARTNERS / DIRECTORS.
PARTNERSHIP DEED / MOA / AOA
DETAILED PROFILE OF THE ENTITY
LAST TWO YEARS AUDITED BALANCE SHEET AND PROFIT AND LOSDSD ACCOUNT
LOAN SANCTION LETTERS (IF ANY)
CURRENT ACCOUNT AND LOAN ACCOUNT BANK STATEMENTS FOR LAST 3 MONTHS.
LAST 6 MONTHS BANK CORROSPONDENCE
FUND UTILATION AND CASH FLOWS
DETAILS OF COLLATERAL SECURITY WITH : A. VALUATION REPORT FOR CERTIFIED VALUER OF PROPERTIES TO MORTGAGE. B. LEGAL RESEARCH REPORT OF PROPERTIES TO MORTGAGE C. PURCHASE AGREEMENT OF PROPERTIES TO MORTGAGE WITH 35 YEARS OF CHAIN (PLEASAE PROVIDE US TRANSLATED COPIES BY CERTIFIED TRANSLATOR IF DETAILED IN OTHER THAN ENGLISH)
