List of documents & details to be submitted are as
follows (Trust, Association, Society & Club Accounts)
Constitution document of the entity vise.
The Trust Deed in case of public/ private trust or Bye-laws
in the case of society/association/ club.
Memorandum of Association or Article of Association in the
case of sec-25 companies.
Rules of acts or Gazette notifications in the case of Govt.
Quasi –Govt. or Semi –Govt., entities or entities established under
Act under which the entity is established.
The list of directors /Members of the Managing committee /
the Managing Council.
Officially valid documents of authorized signatories.
Registration Certificate issued by Registrar in the case of
societies /by charity commissioner in case of trust or societies
engaged in charitable work or certificate of Incorporation issued
by Registrar of Companies in case of companies.
PAN card or proof of exemption from income tax (if