Instructions
Please make sure that you have soft copies of the following
- Brief profile of the organization and details of the current organisation
- Brief profile of the Executive members of the organization.
- Organogram of the organization showing the flow of work.
- List of staff having relevant experience in the field for managing the financials activities.
- Annual reports for last three years.
- Audited P/L, Balance sheets for last three years certified by the auditors.
- IT returns for last three years.
- Organization PAN card and valid registration certificate.
- Organization registration certificate.
- Letter stating TAN number received , if any.
- Letter stating FCRA registration number received, if any.
- 80G/12A certification letter, if any.
- Trust Deed / Registration Deed / Memorandum & Article of Association/ Bye Laws/ Rules and Regulations. (Highlighting the clause, that allows the organization to indulge in financial activities).
- Board Resolution stating the name of the person authorized to sign the agreement on behalf of the organizationDownload
- Signed copy of ID and Address proof of Authorized Signatories of the Organization.
- Bank Pass Book Xerox for the remittance of BC Commission
- Self attested copy of VoterID, Aadhar Card, Pan Card (Any One) and Passport size photo of board of directors and the staffs engaged in NABFINS work
- Current / On going projects detail of the organisation, If AnyDownload
- Loyalty List--Please download and fill the details in the sheet before you start filling the form Download