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 Credentials of the specialized agency (Trust/Society/Company u/s 8 of Companies Act

 1956/ others).
 Registration documents
 Brief profile of Organisation.
 Original MOA,
 Amended MOA if any
 Income Tax exemption certificates – 80g/12a/35ac or any other certificate that is applicable.
 Details of representative of board of trustee
 Audit report (last 3 years)
o Balance sheets
o Receipts and payments
o Income and expenditure
o ITR
o Notes on accounts
 FCRA certificate
 Banking details.
 Registration with CSR government body like CSR hub/documents supporting eligibility for
doing CSR
 Permission/registration to perform CSR activity under Company act 2013/similar act
 Executed Projects or ongoing projects with other organisations (Sanction letter, MoUs etc)
 Impact assessment reports for previous projects.
 PAN
 Bank accounts.
 TDS exemption certificate.

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