Section 5
Document Checklist
A complete list of mandatory and supporting documents for your submission.
Format: All documents in PDF unless stated otherwise.
Naming: [CompanyName]_[DocumentType] — e.g. ABCCorp_AuditedAccounts_FY24.pdf
Bundle: Submit as a single ZIP file with the completed form.
Size limit: 50 MB total. Larger? Share a Google Drive / Dropbox link.
Language: Non-English documents must include certified English translations.
Organisation & Legal
A1
📄 Certificate of Incorporation / Registration Certificate
MANDATORY
A2
📄 GST Registration Certificate
MANDATORY
A3
📄 PAN Card of Organisation
MANDATORY
A4
📄 MSME / Udyam Registration
IF APPLICABLE
A5
📄 Latest Memorandum & Articles of Association
PVT/PUBLIC LTDFinancial Information
B1
📄 Audited Financial Statements (last 3 years)
MANDATORY
B2
📄 CA Certificate of Turnover (S1/S2 segments)
MANDATORY
B3
📄 Income Tax Returns (last 2 years)
MANDATORY
B4
📄 Bank Statements / Solvency Certificate
RECOMMENDEDPerformance Evidence
C1
📄 Company Profile / Brochure
MANDATORY
C2
📄 Detailed Achievement Narrative
MANDATORY
C3
📄 Evidence of Key Business Achievements
MANDATORY
C4
📄 Client / Customer Testimonials (min. 3)
RECOMMENDED
C5
📄 Case Studies / White Papers
OPTIONAL
C6
📄 Market Share / Growth Data
RECOMMENDEDSector-Specific
F1
📄 Healthcare: NABH / NABL / MCI
HEALTHCARE NOMINEES
F2
📄 Education: AICTE / UGC / CBSE / State Board Affiliation
EDUCATION NOMINEES
F3
📄 F&B: FSSAI Licence
F&B NOMINEES
F4
📄 Finance / NBFC: RBI / SEBI / IRDAI Registration
FINANCE NOMINEES
F5
📄 Real Estate: RERA Registration
REAL ESTATE NOMINEESOptional Supporting
G5
📄 Research Publications / White Papers / Patents
OPTIONAL
G6
📄 Independent Research / Audit / Rating Report
OPTIONAL