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ITR Filing – Salaried Individuals
DOCUMENTS REQUIRED FOR INCOME TAX RETURN (FORM 16 BASED)
- PAN Card
- Aadhaar Card
- Form 16 issued by employer
- Bank account statements (all active accounts)
- Bank passbook or IFSC and account number details
- Form 26AS / AIS (Annual Information Statement)
- Interest certificates (savings account, FD)
- Investment proofs for 80C deductions (LIC, PPF, ELSS, etc.)
- Home loan interest certificate (if applicable)
- Medical insurance premium receipts (Section 80D)
- House Rent Allowance details and landlord PAN (if applicable)
- Previous year's ITR acknowledgement (if available)
ITR Filing – Business / Self-Employed
DOCUMENTS REQUIRED FOR BUSINESS INCOME TAX RETURN
- PAN Card and Aadhaar Card
- Business Bank Account Statements (Full Financial Year)
- Purchase and Sales Invoices or Summary
- GST Returns Filed (If Applicable)
- Profit & Loss Summary or Financial Accounts
- Business Expenses Details (Rent, Salaries, Utilities, etc.)
- TDS Certificates (Form 16A, if any)
- Form 26AS / AIS (Annual Information Statement)
- Investment and Deduction Proofs (80C, 80D, etc.)
- Advance Tax Payment Challans (If Paid)
- Previous Year's ITR Acknowledgement
GST Registration
DOCUMENTS REQUIRED FOR NEW GST REGISTRATION
- PAN Card of the Proprietor / Partners / Directors
- Aadhaar Card of the Applicant
- Recent Passport-Size Photograph
- Proof of Business Address (Electricity Bill, Rent Agreement, or Ownership Proof)
- Bank Account Details – Cancelled Cheque or Bank Statement
- Partnership Deed (For Partnership Firms)
- Certificate of Incorporation (For Companies / LLPs)
- Memorandum of Association (MOA) and Articles of Association (AOA) – For Companies
- Board Resolution Authorising the Authorised Signatory (For Companies)
- Digital Signature Certificate (DSC) – Mandatory for Companies
- Nature of Business and Details of Main Products / Services
ROC / Company Incorporation
DOCUMENTS REQUIRED FOR PRIVATE LIMITED COMPANY OR LLP REGISTRATION
- PAN Card of All Directors / Designated Partners
- Aadhaar Card of All Directors / Designated Partners
- Recent Passport-Size Photographs of All Directors / Partners
- Identity Proof – Voter ID, Passport, or Driving Licence
- Address Proof of Directors – Latest Utility Bill or Bank Statement (Not Older Than 2 Months)
- Proof of Registered Office Address – Electricity Bill or NOC from Property Owner
- Rent Agreement / Lease Deed (If the Office Premises Are Rented)
- Digital Signature Certificate (DSC) of Proposed Directors
- Proposed Company Name (2–3 Options in Order of Preference)
- Description of Main Business Activities / Business Objects
- Proposed Authorised and Paid-Up Share Capital Details (For Private Limited Companies)
- Profit Sharing Ratio Between Partners (For LLP Registration)
- Email ID and Mobile Number of All Directors / Partners
ROC Annual Filing (AOC-4 & MGT-7)
DOCUMENTS REQUIRED FOR ANNUAL COMPLIANCE FILING OF COMPANIES AND LLPs
- Certificate of Incorporation
- PAN Card of the Company / LLP
- Audited Financial Statements – Balance Sheet and Profit & Loss Account
- Auditor's Report and Board's Report
- List of Shareholders / Partners with Shareholding or Contribution Details
- List of Directors / Designated Partners with DIN
- Minutes of Annual General Meeting (AGM) – For Companies
- Details of Any Change in Directors, Registered Office, or Share Capital During the Financial Year
- Previous Year's Filed AOC-4 and MGT-7 Acknowledgements (If Available)
- Digital Signature Certificate (DSC) of the Authorised Director / Designated Partner for Filing
MSME / Udyam Registration
DOCUMENTS REQUIRED FOR UDYAM (MSME) REGISTRATION
- Aadhaar Card of the Proprietor / Managing Partner / Authorised Director (Mandatory)
- PAN Card of the Business Entity and the Owner
- Name and Type of Enterprise (Proprietorship, Partnership, Company, or LLP)
- Official Business Address with State and District Details
- Bank Account Number and IFSC Code
- Main Business Activity – Manufacturing or Service (NIC Code)
- Date of Commencement of Business
- Investment in Plant & Machinery or Equipment (Approximate Value)
- Annual Turnover Details (Approximate, for Enterprise Classification)
- GSTIN (If Registered Under GST)
- Mobile Number Linked with Aadhaar (Required for OTP-Based Verification)
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