Documents Required For OSP License
The documents required for OSP Licence are as follows:
- Certificate of Incorporation of the company issued by the Registrar of Companies.
- Memorandum of Association and Articles of Association.
- Board resolution or Power of Attorney giving authorisation to the authorised signatory with their attested signatures.
- A brief of the nature of business or activities of the proposed OSP.
- List of the present directors of the company.
- Present shareholding pattern of the company.
All the documents stated above should be certified by a Company Secretary or one of the directors or statutory auditors, or a Public Notary.
Documents Necessary for Obtaining a PSARA License
The following registration certificates:
- PAN
- GSTIN
- Provident Fund Registration
- ESIC (Employees State Insurance Corporation) Registration
- Registration under Shops and Commercial Establishments Act
- Registration under the Labour Act
- Proof of identity of the directors and the employees
- Copies of the Income Tax Returns of the Directors
- Two passport size photographs of the promoters along with their PANs
- Proof of address of the Agency Office
- Affidavit as under Section 7 (2) of PSARA, 2005
- Security training affidavit
- Certificate of Incorporation
- Signed Memorandum of Understanding (MOU) with the training institute