Corporate Background

Certificate of Incorporation

Memorandum and Articles of Association (MoA & AoA)

GST Registration Certificate (if applicable)

Business licenses/permits (industry-specific)

Board resolution authorizing the Renaud & Robillard to facilitate choice of Program

Partnership deed or LLP agreement

List of directors/shareholders with shareholding pattern

Company address proof (utility bills, rent/lease agreement)

Audited financial statements for the last 2–3 years (Balance Sheet, P\&L, Cash Flow Statement)

Income Tax Returns (ITR) of the company (past 2–3 years)

 Provisional financials of the current year (if applicable)

 Bank statements (typically for the last 6–12 months)

 Projected financial statements (for the term of note, showing cash flow and payment ability)

Details of existing loans/credit facilities (with repayment track record)

Business plan or project report (explaining how the funds will be used, market analysis, revenue model)

Collateral documents: ownership proof, valuation reports, NOCs, etc.

Sanction letters of previous loans, if any

Know Your Customer (KYC) Documents for the Company and Stakeholders

 Passport/Official ID of directors, partners, and major shareholders

Address proof of the stakeholders

DIN (Director Identification Number) and digital signatures (if filing online)

CIB score and credit report of directors/partners

 Background declaration (criminal records, etc.)

Stakeholder Background Information Required