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Require Documents

The document outlines the financial details and working capital for the years 2022-23 to 2024-25, including annual turnover, balance sheets, and IT returns. It also includes information on previous penalties, civil scores of directors, and a declaration of no outstanding debts. Additionally, it requires uploads of various financial statements and certificates from certified accountants.

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Abu Hamza
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90 views2 pages

Require Documents

The document outlines the financial details and working capital for the years 2022-23 to 2024-25, including annual turnover, balance sheets, and IT returns. It also includes information on previous penalties, civil scores of directors, and a declaration of no outstanding debts. Additionally, it requires uploads of various financial statements and certificates from certified accountants.

Uploaded by

Abu Hamza
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF, TXT or read online on Scribd
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1.

Working Capital Financial Year Wise


CA Certified Free fund flow
Current Current Net Working statement for last three years
Year Asset* Liability* Capital* (upload)*
2022-23
2023-24
2024-25

2.Financial Details
ITR ITR
Annual Upload SFP18 Upload Balance IT returns Acknowlege Acknowlege CA
Financial Turnover (In (Turnover and Net Sheet and P&L Filled (Y/N) ment ment Name of Name of Members
Sr No Year* Rs.)()* worth Certificate)* Account Statement* * Number* Document* CA Firm* CA* hip No.*
SFP Format Data Data Data
1 2022-23 Data Filled Atteched Herewith File uploaded Yes/No Data Filled File uploaded Filled Filled Filled
SFP Format Data Data Data
2 2023-24 Data Filled Atteched Herewith File uploaded Yes/No Date Filled File uploaded Filled Filled Filled
SFP Format Data Data Data
3 2024-25 Data Filled Atteched Herewith File uploaded Yes/No Date Filled File uploaded Filled Filled Filled
CA UnQualifi
CA Contact CA Email Adverse Qualified ed
No.* ID* UDIN No.* Report* Opinion* Opinion*
Data Filled Data Filled Data Filled Yes/No Yes/No Yes/No
Data Filled Data Filled Data Filled Yes/No Yes/No Yes/No
Data Filled Data Filled Data Filled Yes/No Yes/No Yes/No

3.Previous Penalties/Blacklisting
1 Declaring for Non-Blacklisting Atteched herewith

4.Civil Score
AWADHAN Upload profile of Promoters/
1 Director ATH PAL ATIPP7688L Investors certified by
HARINATH CA/CS with UDIN No
2 Director PAL DGHPP4935D
LEELAVATI
3 Director PAL ANPPD8791B
5.Balance Sheet(2024-25)

6.Company Credit Report (CCR) of the applicant PIA


7.Declaration of No Outstanding

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