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 | ||

DoT License & Compliance Advisory
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Email: ask@osplicense.com


 
 

 
 
 
