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List of Documents required for ITR – Business Profession / Proprietor

1. PAN card.*
2. Aadhar Card
3. Name of business
4. Nature of Business / Business Description
5. Income and Expenditure details / P&L and Balance Sheet, if available
6. Capital Expenditure Details
7. Fixed Assets Depreciation Details
8. Personal Loan & Business Loan Details
9. Income From Provisions (Last year)
10. Other Income Details
11. TDS detail (Form 26 AS)
12. Bank Statement* (Current account, for entire FY e.g. from April 2019 – Mar 2020)
13. Salary details (if salary paid to any worker/employee)
14. Chapter VI Deductions or medical details
15. Other Investment details
16. User Id /Password (if Register Under Income Tax)*
17. Mobile no (Linked with Aadhaar Card)
18. Email Id*” (Registered with Income Tax Portal)

Documents for GST Registration for Individuals / Proprietors / HUF

1. Pan Card*
2. Aadhar Card
3. Trade Name and product & Service Description
4. Rent Agreement (If Office is Rented) (100 Rs stamp paper and Notarised)*
5. No Objection Certificate (NOC) form landlord (100 Rs Stamp Paper and Notarised)*
6. Electricity Bill* (Recent, Should not be prior to 2 months) (JPEG & PDF Format)
7. Passport Size Photograph (Self Attested)* (JPEG Format, Max. Size 100KB)
8. Bank statement/Cancel Cheque (Having name of Taxpayers)* (JPEG & PDF Format)
9. Mobile No.* (Linked with Aadhaar Card)
10. Email-ID*
11. Property Papers (If Owned) with Electricity Bills*
PDF – Max Size 1MB and JPEG – Max Size 100KB

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Documents for GST Registration for Partnership

1. Pan Card of all Partners.*
2. Aadhar Card of all Partners.*
3. Board Resolution form Authorised Signatory For GST Registration*
4. Partnership Deed.*
5. Rent Agreement (If Office is Rented) (100 Rs stamp paper and Notarised)*
6. No Objection Certificate (NOC) from landlord (100 Rs stamp paper and Notarised)*
7. Electricity Bill (Self-attested).* (Recent, Should not be prior to 2 months) (JPEG & PDF Format)
8. Passport Size Photograph of all Partners (self-attested)* (JPEG Format, Max. Size 100KB)
9. Bank statement of Organisation.* (JPEG and PDF Format)
10. Mobile No. of all Partners.* (Linked with their Aadhaar Card)
11. Email Id of all Partners.*
12. Partnership Registration Certificate issued by state Govt.*
13. Digital signature certificate (DSC) of authorized signatory * (For LLP)
14. Other Registration Certificate of company.*
15. Company Pan Card
PDF – Max Size 1MB and JPEG – Max Size 100KB

Documents for GST Registration for LLP

1. Pan Card of all Partners.*
2. Aadhar Card of all Partners.*
3. Board Resolution form Authorised Signatory For GST Registration*
4. Partnership Deed.*
5. Rent Agreement (If Office is Rented) (100 Rs stamp paper and Notarised)*
6. No Objection Certificate (NOC) from the landlord (100 Rs stamp paper and Notarised)*
7. Electricity Bill (Self-attested).* (Recent, Should not be prior to 2 months) (JPEG & PDF Format)
8. Passport Size Photograph of all Partners (self-attested)* (JPEG Format, Max. Size 100KB)
9. Bank statement of Organisation.* (JPEG and PDF Format)
10. Mobile No. of all Partners.* (Linked with their Aadhaar Card)
11. Email Id of all Partners.*
12. Partnership Registration Certificate issued by state Govt.*
13. Digital signature certificate (DSC) of authorized signatory * (For LLP)
14. Other Registration Certificate of company.*
15. Company Pan Card
PDF – Max Size 1MB and JPEG – Max Size 100KB

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Documents for GST Registration of Pvt. Ltd. Company

1. Pan Card of all Directors*
2. Aadhar Card of all Directors
3. Board Resolution form Authorised Signatory For GST Registration*
4. Rent Agreement (If Office is Rented) (100 Rs stamp paper & Notarised)*
5. No Objection Certificate (NOC) form landlord (100 Rs stamp paper & Notarised)*
6. Electricity Bill (Self-attested).* (Recent, Should not be prior to 2 months) (JPEG & PDF Format)
7. Passport Size Photograph of all Directors (Self-attested)* (JPEG Format, Max. Size 100KB)
8. Bank statement of Company Bank Account* (JPEG and PDF Format)
9. Mobile No. of all directors* (Linked with Aadhaar Card)
10. Email Id of all directors*
11. Memorandum of Association (MOA) / Article Of Association (AOA)*
12. Directors identifications number (DIN) of all Directors*
13. Ministry of corporate affairs data (MCA)*
14. Digital Signature Certificate (DSC)*
15. Other Registration Certificate of the company
PDF – Max Size 1MB and JPEG – Max Size 100KB

Documents for GST Return Filing

1. Invoice Details of Sales in Excel Format or Soft Copy of Sale Invoices.
2. Invoice Details of Purchases in Excel Format or Soft Copy of Purchase Invoices.
3. Login Id & Password of GSTN Portal.

Documents for Udyam (MSME) Registration For Individuals (Proprietorship)

1. Pan Card
2. Aadhar Card
3. Address of the Organization
4. Mobile No. (Linked with Aadhaar Card)
5. Email Id
6. Bank Details (like Bank Statement, First Page of Bank Passbook)
7. Trade Name of Organization
8. GST Certificate (If Any)
9. Income Tax Return of Last two Financial Year (If Filed)
10. Details of Goods which would be Manufactured
11. Details of Service which would be Rendered
12. Category – SC/ST, OBC, General, etc.
13. Turnover of last two financial years
14. Investment

Required Documents / Information

GST Portal User ID and Password

Documents for ITR of Salaried Person

1. PAN card.*
2. Aadhar Card *
3. Form -16 form Employers*
4. Bank Statement*
5. Chapter VI Deductions or Mediclaim Details
6. TDS detail (Form 26 AS)
7. PF/Tuition Fees/LIC/Home Loan Interest/Stamp Duty/Mutual Fund/Fixed Deposite.
8. Other Income Details.
9. User ID / Password (if Register Under Income Tax)*
10. Mobile no and Email ID*”

Shop & Establishment Registration (Gumasta)

1. Pan Card*
2. Aadhar Card
3. Trade Name and product & Service Description
4. Rent Agreement (If Office is Rented) (100 Rs stamp paper)*
5. No Objection Certificate (NOC) form landlord (100 Rs Stamp Paper, Notarised)*
6. Electricity Bill*
7. Passport Size Photograph (Self Attested)*
8. Bank statement/Cancel Cheque (Having name of Taxpayers)*
9. Shop photo (Exterior & Interior)
10. Shop Employee Details
11. Owner / Proprietor’s Signature

Documents for Nidhi Company Registration

1. PAN Card
2. Address proof of the organization
3. Mobile No.
4. Email ID
5. Passport size Photograph
6. Trade Name
7. PAN Card of Applicant
8. MOA / AOA / COI
9. Digital Signature of Directors

List of Documents Required for ITR-5

• 1. Copy of PAN card (Firm / CHS / BOI / AOP)
• 2. Bank Statement / Bank Passbook
• 3. Income Tax Login ID & Password
• 4. Balance Sheet Copy
• 5. GST Login ID & password
• 6. Partnership Deed Copy / Registration Certificate
• 7. Copy of the AADHAR card (Partner / Authorised Person)
• 8. Copy of the PAN card (Partner / Authorised Person)

Documents required for Professional Tax Registration

1. PAN of Proprietor / all partners / directors
2. Aadhaar Card of Proprietor / all partners / directors
3. Email ID of Proprietor / all partners / directors
4. Mobile Number of Proprietor / all partners / directors
5. Cancelled Cheque
6. Passport size photo of Proprietor / all partners / directors
7. Latest electricity bill of the register office/ place of business
8. Rent Agreement in case of rented property, NOC from the owner
9. Board Resolution in case of a company-and the Declaration of consent by the concerned Partner In case of Partnership along with Salary and attendance register.
10. Photo Signature of Proprietor / all partners / directors
11. Details of Business
12. Shop and Establishment Certificate
13. No of employees at work place, with No. of Male and No. Female Employees
14. Employee’s Salary slab for Male and Female Employees
15. Date of Commencement of business

Additional documents

For PTRC registration

• PAN details and
• PTEC Details of all the Partners or Directors will be required

For PTEC registration

• Details of the number of employees and
• Employees’ salary slabs will be required