Documents
Document checklists
Know exactly what to send before you contact us — saves a day on every engagement.
Machinery & Asset Valuation
Mandatory
- · Purchase invoices of machinery
- · Asset register / fixed asset list
- · GST registration certificate
- · Photographs of machinery (current condition)
- · Owner / company KYC
Optional
- · Original maker's catalogue / specs
- · Maintenance / repair history
- · Insurance policy copy
- · Previous valuation report (if any)
DGFT & Customs Certification
Mandatory
- · Bill of Entry / Shipping Bill
- · Commercial invoice and packing list
- · EPCG / DGFT licence copy (if applicable)
- · IEC code certificate
- · Photographs of imported machinery
Optional
- · Manufacturer's certificate of origin
- · Year of manufacture proof
- · Test certificates
Structural Stability Certificate
Mandatory
- · Approved building plan
- · Occupation Certificate (OC)
- · Society / owner KYC
- · Property tax receipt
Optional
- · Previous structural audit report
- · Repair / renovation history
- · Soil test report (if available)
Insurance Survey & Assessment
Mandatory
- · Insurance policy copy
- · Claim intimation / FIR (if applicable)
- · Photographs of damage
- · Purchase invoices of damaged items
Optional
- · AMC / maintenance records
- · Witness statements
- · Repair estimates
Project & Technical Consultancy
Mandatory
- · Detailed Project Report (DPR)
- · Financial projections (Excel)
- · Promoter background and KYC
- · Land / lease documents
Optional
- · Technology licensor agreements
- · Off-take / supply agreements
- · Environmental clearance