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Due Diligence & Compliance Workspace

12A · 80G · CSR-1 · FCRA · PAN · MoU · GST · MSME · Bank details

Total documents
14
Verified
7
Expiring soon
3
Blocking disbursement
3
Active disbursement blocks
Nurturing Brilliance Admin Partner — CSR-1
Expiring Soon · expires 2026-06-30 · next action: Request renewal before next scholarship claim cycle
Community Waste Action Trust — 80G
Expired · expires 2026-03-31 · next action: Block disbursement until valid 80G uploaded
Community Waste Action Trust — CSR-1
Expired · expires 2026-04-30 · next action: Escalate missing CSR-1 renewal
Document validity matrix
PartnerTypeNumberIssuedExpiryDaysStatusOwner
Nurturing Brilliance Admin PartnerCSR-1CSR1-DEMO-0012023-06-012026-06-307Expiring SoonTheme Manager
Nurturing Brilliance Admin PartnerMoUMOU-DEMO-0012025-04-012027-03-31646VerifiedTheme Manager
Pune Municipal CorporationMoUMOU-DEMO-0042025-01-152028-01-14570VerifiedTheme Manager
Community Waste Action Trust80G80G-DEMO-0052021-04-012026-03-31-84ExpiredFinance
Community Waste Action TrustCSR-1CSR1-DEMO-0052022-07-012026-04-30-54ExpiredTheme Manager
Urban Recycling CollectiveFCRAFCRA-NA-0062026-05-012027-04-30311Pending ReviewCompliance
Forest Department and Defence OrganizationsPermission NotePERM-DEMO-0082025-09-012027-08-31434VerifiedTheme Manager
Venture CenterProgramme GuidelinesGUIDE-DEMO-0092026-05-072026-05-20-34ArchivedCSR Head
Model Village Development Consortium80G80G-DEMO-0102022-04-012026-07-1522Expiring SoonTheme Manager
Watershed Resilience CollectiveMoUMOU-DEMO-0112025-07-012026-07-1522Expiring SoonCSR Head
Watershed Resilience Collective12A12A-DEMO-0112022-04-012027-03-31646VerifiedCompliance
Gender Equity Implementation NetworkCSR-1CSR1-DEMO-0132023-04-012027-03-31646VerifiedTheme Manager
Phaltan Nagar ParishadProject Approval NoteAPP-DEMO-0142025-05-012027-05-01677VerifiedFocus Area Manager
Inclusive Vision Services TrustMoUMOU-DEMO-0152025-09-012026-08-3169VerifiedTheme Manager