DOCUMENTS REQUIRED FOR PAN/TAN
PAN
Individual
Photograph
Address Proof
For Address Proof any one of following
AAdhaar (If provided no other proof is required)
Bank Statement of latest 3 months
Utility bills
Non Individual
Certificate of Incorporation in case of Company or Society or Trust or AOP Or BOI
Copy of Bye Laws ,MOA & AOA in case of Company
TAN
Only Proof of Certificate of Incorporation as given above
Documents required for GST Registration/MSME Registration
Proof of Incorporation of business as above
Details of all Directors/Partners/Members and their Address Proof and identity proof
AAdhaar and PAN card is a mandatory requirement
Proof of Address of business
PAN of Business Entity
Copy of Bye Laws ,MOA & AOA in case of Company
Details of Business alongwith list of products to be dealt with
Site plan of Business Place
In addition of above documents for registration with MSME list of machinaries and tools is required
DOCUMENTS REQUIRED FOR INCOME TAX RETURN FILING
| Status | Documents Required | Additional Requirement if any |
| Individual (only Salary) | Form 16 | |
| Individual other than Salary Having other Heads of Income | Computation of Income Head wise | If unable to prepare computation of income you can contact us |
| Individual (Audited) | Audited Balance Sheet with Audit Report | Computation is required |
| Non Individual Non Audited | Computation of Income Head wise | |
| Non Individual Audited | Audited Balance Sheet with Audit Report | In case of Audit under any other law please provide Audit Report under that act |
| Assessee Registered under sec 12A | Audited Balance Sheet with Audit Report | Computation of Income and details of amount allocated under 11(5) |
DOCUMENTS REQUIRED FOR TDS/TCS Return filing
| Form | Documents required | Additional Requirement if any |
| 24Q | Statement of deduction and payment | PAN of deductees should be prevalidated else please provide copies of PAN |
| 26Q | Statement of deduction and payment | PAN of deductees should be prevalidated else please provide copies of PAN |
| AIR | Statement of Payments made during the half year | |
| 61 | Statement of Payments made during the half year | |
| 24EQ | Statement of deduction and payment | PAN of deductees should be prevalidated else please provide copies of PAN |
| Correction in any of the return above | Details of correction to be made with original details also | copy of PRN generated for earlier return |
DOCUMENTS REQUIRED FOR INCORPORATION
| ENTITY | Details Required | Documents Required |
| COMPANY |
3 Names in order of preferance Names of proposed directors Proposed Office address What the company intends to do What is the initial capital (not less than 1 lac other than zero capital company) |
Aadhaar of each proposed director 3 Photograph of each director Proof of ownership of proposed office if rented then rent agreement One additional address proof of each director which may be bank statement, utility bill,Voter id PAN of each director Address proof of proposed office place |
| HUF |
Name of members Details of Asset and liability of HUF and any starting contribution if any |
PAN of each member and their address proof |
| Firm |
Name of partners Nature of business Starting capital and each partner’s contribution Profit(loss) Sharing Ratio of each partner |
PAN,Address Proof of each partner |
| Trust/Society/AOP/BOI |
Details of members Objects of the entity Details of office of the entity Any specific terms and conditions to be provided if any |
DOCUMENTS REQUIRED FOR GST RETURN FILING
| Return | Documents Required | |
| GSTR 3B | Details of sale purchase during the period | |
| GSTR 1 | Details of Sale during the period | |
Please note the documents requirement is an indicative list and there may be additional requirement based upon the individual case
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