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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