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.
A
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 Ltd
B
Financial
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
Recommended
C
Performance 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
Recommended
F
Sector-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 nominees
G
Optional Supporting
G5
Research Publications / White Papers / Patents
Optional
G6
Independent Research / Audit / Rating Report
Optional