Legal Verification Portal

This page consolidates all legal proof of our nonprofit status and regulatory compliance. It serves as a comprehensive verification resource for reviewers, donors, and partners seeking to validate our legal standing as a recognized charitable organization in India.

Regulatory Compliance Documentation

Complete set of compliance documents demonstrating adherence to all regulatory requirements

Income Tax Compliance
  • 12A Registration (Permanent)
  • 80G Certification (5 Years)
  • Annual ITR Filings
  • Tax Audit Reports
  • PAN: AAAAA1234A
ROC Annual Compliance
  • Form AOC-4 (Annual Accounts)
  • Form MGT-7 (Annual Return)
  • Form DIR-12 (Director Changes)
  • Form MBP-1 (Director Interests)
  • Form INC-20A (Commencement)
Additional Registrations
  • GST Registration: 07AAAAA1234A1Z5
  • Professional Tax (if applicable)
  • Shop & Establishment Act
  • ESI/PF (for employees)
  • FCRA (when receiving foreign funds)

Indian Nonprofit Equivalency

How our legal status corresponds to international nonprofit standards

International Standard Indian Equivalent Our Status Documentation
501(c)(3) - USA Section 8 Company + 12A/80G Registered Section 8 Certificate
Charity - UK NGO Darpan + Tax Exempt Registered NGO Darpan Certificate
Public Benefit Org - EU Section 8 (Charitable Purpose) Registered MOA Objects Clause
Tax Exempt Organization 12A + 80G Certification Certified Tax Certificates
Registered Charity ROC Registered + NGO Darpan Dual Registered Registration Proof
Legal Equivalency Statement

Our foundation's Section 8 company registration under the Companies Act, 2013, combined with 12A/80G tax exemptions and NGO Darpan registration, establishes functional equivalency to 501(c)(3) organizations in the United States and recognized charitable organizations globally. This legal structure ensures we meet international standards for nonprofit operations, tax exemption, and charitable purpose fulfillment.

Regulator Recognition

Official recognition and registration with key regulatory authorities in India

Ministry of Corporate Affairs

Registrar of Companies (ROC) registration as Section 8 company

Registration: Section 8 Company

Status: Active & Compliant

Income Tax Department

12A (permanent) and 80G (5-year) tax exemption certifications

12A Registration: Permanent

80G Certification: Valid until 2028

NITI Aayog

NGO Darpan registration for government recognition and collaboration

Darpan ID: DL/2020/XXXXXXX

Level: National NGO

Annual Compliance Status

Current status of all regulatory compliance requirements

Current Compliance Status
ROC Annual Filings: Up to Date
Income Tax Returns: Up to Date
GST Returns: Up to Date
NGO Darpan Updates: Up to Date
FCRA Returns (if applicable): Up to Date
Next Due Dates
ROC AOC-4 (FY 2024-25): 30th Nov 2024
ROC MGT-7 (FY 2024-25): 30th Nov 2024
Income Tax Return (AY 2024-25): 31st Oct 2024
GST Returns (Quarterly): Next: 30th Sep 2024
NGO Darpan Annual Update: 31st Mar 2025