12A REGISTRATION

    1) NGO   PAN CARD*
   2) CONTACT NO & EMAIL ID*
   3) RC AND BYELAWS* (in case of Society)/ TRUST DEED *(in case of   Trust)
   4) LATEST AUDIT REPORT (if available)
   5) 3 MEMBERS AADHARS*    

    1) NGO   PAN CARD*
   2) CONTACT NO & EMAIL ID*
   3) RC AND BYELAWS* (in case of Society) / TRUST DEED *(in case of Trust)   
   4) LATEST AUDIT REPORT (if available)
   5) 3 MEMBERS AADHARS*    

    1) Society/Trust PAN Card
   2) RC AND BYELAWS* (in case of Society) / TRUST DEED *(in case of Trust)   
   3) Authorized Signatory PAN Card
   3) Digital Sign    

    1) NGO PAN CARD,
   2) REGISTRATION CERTIFICATE WITH MEMBER LIST
   3) MEMBERS AADHAR AND PAN CARDS (MIN.3)
   4) CONTACT NUMER AND EMAIL ID (FOR OTPs)     

    1) Individual PAN Card and Aadhar Card
   2) Contact No.
   3) Email ID    

    1) Registration Copy
   2) Bank Statement
   3) Programme Details    

    1) Audit Report
   2) Programme Area Details
   3) Activity Photos    

    1) NGO Darpan Unique ID
   2) NGO Pan Card    

    1) Organization Registration Copy with member Details
   2) Phone Number
   3) Authorized Person Aadhar
   4) Address Proof/Rental Deed/Ownership affidavit(anyone)     

    1) Authorized Person Aadhar and PAN
   2) Authorized Person Caste
   3) Organization Registration Copy and PAN Card
   4) Turnover details (if IT not filed)
   5) Organization Address and location
   6) Organization Bank Account Details    

     FCRA   REGISTRATION
   1) Registration Certificate of   Association(self certified by chief functionary) .
   2) Memorandum of   Association/Trust Deed(self certified by chief functionary) .
   3) Annual Reports for the Last   3 Years.
   4) Audited Statement of   accounts for the last three years.
   5) affidavit of each key   functionary (Bonds) each 1 for 1   member
   6) Signature of the   Applicant
   7) Seal of the   Organization
   8) Previous work order copies of   Government (Central/State/PSUs/Any other)
   9) Email ID and Phone Number of   Organization
   10) NGO Darpan
   11) FCRA Delhi Account   Details
   12) Utilization Account Details
 

   FCRA NEW DELHI ACCOUNT
   1) FCRA Account opening form
   2) Utilization Account Details
   3) Board Resolution for the opening of FCRA Account
   4) List of Current Board Members
   5) PAN Card of Society
   6) Address proof
   7) 12A & 80G
   8) MLM Certificate
   9) Trust Deed / RC & Byelaws
   10) Internet Banking facility form
   11) SBI Account Numbers of all signatories
   12) KYC of all signatories & Board Members
   13) NGO Darpan    

    1) RC and Byelaws (incase of Society)
   2) Trust Deed (incase of Trust
   3) Pan card
   4) cancelled cheque
   5) NGO darpan
   6) 12A and 80G
   7) CSR-1
   8) Previous works sanction orders(if   any)
   9) News paper clips
   10) Activity photos
   11) Any other matter if you want to include specifically       

    1) Pan card of person
   2) Aadhar card of person
   3) NGO Pan card and registration   certificate(Trust Deed)
   4) Business Name and work Nature    

    1) Organization PAN Card
   2) Donor Details
   3) Donation Details    

    1) Legal Name of the Business (As mentioned in PAN)
   2) Permanent Account Number (PAN)
   3) Email Address
   4) Mobile Number
   5) Address
   6) Address Proof (Rental Agreement/Property Tax etc.,)