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Documents Requirement

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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