| Sl# | Document Name |
|
1
| Affidavit regarding present and permanent address of the Promoter(s)/ Partners/Directors/Trustees of the Unit/Firm/Company/Trust. |
|
2
| Consent in shape of Affidavit to transfer the assets & liabilities in favour of transferee unit through mutual process. |
|
3
| Copy of Partnership deed/ Trust deed/ Certificate of Incorporation & Memorandum & Articles of Association of the Company/ Trust/ Firm, as the case may be/ share patterns if any. |
|
4
| Copy of resolution passed by the Partners/Directors/Trustee of the firm/company/trust etc. |
|
5
| Detailed Project Report of the unit. |
|
6
| Document in support of performance of the Unit Balance sheets for last Three years. |
|
7
| Document in support of performance of the Unit Electricity bill for last three months. |
|
8
| Document in support of performance of the Unit Sales Tax Returns/Form GSTR-B. |
|
9
| Indemnity Bond by the Transferer and Transferee Unit |
|
10
| NOC from financial institution, if mortgage permission was issued earlier |
|
11
| PMT/ EM-II certificate issued in favour for transferor unit EM-I /EM-II issued in favour of tra |