D. DOCUMENTS TO BE ENCLOSED
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1. Following documents duly verified and certified by the company secretary/ statutory auditors/one of the Directors /Public notary with name, designation and seal is required to be enclosed along with the application form.
Please tick ‘Yes’ or ‘No’.
.
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(A) Mandatory documents
Memorandum & Articles of Association | Yes | No | ||
Certificate of Incorporation issued by Registrar of Companies | Yes | No | ||
Authorisation to the Authorized Signatory | : | Yes | No | |
(a)Resolution of The Board of Directors | OR | |||
(b) Power of Attorney duly notorised authorising the signatory with | ||||
attested signature. | Yes | No | ||
(B) Optional documents(To be submitted if it differs from (A) | ||||
List of Present Directors of the company with Name, Address | Yes | No | ||
Present shareholding pattern of the company (indicating Indian Equity & | Yes | No | ||
Foreign Equity) | ||||
( C) Documents required for Sharing of infrastructure/Work from Home | ||||
Vendor Certificate for logical partitioning in the EPABX being shared in | Yes | No | ||
case of option 2 of item C3. | ||||
Undertaking that the Bank Guarantee of Rs. 50 Lakhs in the prescribed | ||||
format would be submitted at the time of signing the agreement (In case | Yes | No | ||
of option 1 of item C3.) | ||||
Undertaking that the Bank Guarantee of Rs. One Crore in the prescribed | ||||
format would be submitted at the time of signing the agreement. (In case | Yes | No | ||
of option 2 of item C3.) | ||||
Undertaking that the Bank Guarantee of Rs. 5 Crore in the prescribed | ||||
format would be submitted at the time of signing the agreement. (In case | Yes | No | ||
of option of Work from Home as per Item D.) | ||||
(D) Processing Fees(DD of Rs. 1000/- for each OSP center) | Yes | No | ||
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