D. DOCUMENTS TO BE ENCLOSED
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’.
.
(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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