Documents Required
Prepare faster with clear document checklists
Exact documents vary by service, entity type and purpose. These checklists help you understand what is commonly needed before consultation.
Business Registration
- • Director or partner PAN, Aadhaar, photograph, mobile and email
- • Office address proof with electricity bill and rent agreement or NOC
- • Proposed business names and object or activity details
- • Digital signature and DIN details where applicable
GST Services
- • PAN, Aadhaar and photograph of proprietor, partners or directors
- • Business address proof, electricity bill and rent agreement or owner NOC
- • Bank details, mobile number, email and business activity details
- • Existing GST login, notices, purchase and sales data where applicable
Income Tax
- • PAN, Aadhaar, bank statements and previous ITR copy
- • Form 16, Form 26AS, AIS/TIS and investment proofs
- • Capital gain statements, loan details and business income records where applicable
Accounting & Bookkeeping
- • PAN of applicant, proprietor, partners, directors or authorized signatory
- • Aadhaar and recent photograph of key persons
- • Mobile number and email ID for verification and communication
- • Business address proof such as electricity bill, rent agreement or NOC
- • Bank account details or cancelled cheque where applicable
- • Existing registration certificates, returns, notices or financial records if any
- • Purpose-specific supporting documents requested by the department, bank or authority
Audit & Assurance
- • PAN of applicant, proprietor, partners, directors or authorized signatory
- • Aadhaar and recent photograph of key persons
- • Mobile number and email ID for verification and communication
- • Business address proof such as electricity bill, rent agreement or NOC
- • Bank account details or cancelled cheque where applicable
- • Existing registration certificates, returns, notices or financial records if any
- • Purpose-specific supporting documents requested by the department, bank or authority
CA Certifications
- • PAN, Aadhaar, bank statements and ITR copies
- • Financial statements, ledgers and supporting documents
- • Purpose letter from bank, embassy, tender authority or other requesting party
Licenses & Registrations
- • PAN of applicant, proprietor, partners, directors or authorized signatory
- • Aadhaar and recent photograph of key persons
- • Mobile number and email ID for verification and communication
- • Business address proof such as electricity bill, rent agreement or NOC
- • Bank account details or cancelled cheque where applicable
- • Existing registration certificates, returns, notices or financial records if any
- • Purpose-specific supporting documents requested by the department, bank or authority
ROC & MCA Compliance
- • PAN of applicant, proprietor, partners, directors or authorized signatory
- • Aadhaar and recent photograph of key persons
- • Mobile number and email ID for verification and communication
- • Business address proof such as electricity bill, rent agreement or NOC
- • Bank account details or cancelled cheque where applicable
- • Existing registration certificates, returns, notices or financial records if any
- • Purpose-specific supporting documents requested by the department, bank or authority
LLP Compliance
- • PAN of applicant, proprietor, partners, directors or authorized signatory
- • Aadhaar and recent photograph of key persons
- • Mobile number and email ID for verification and communication
- • Business address proof such as electricity bill, rent agreement or NOC
- • Bank account details or cancelled cheque where applicable
- • Existing registration certificates, returns, notices or financial records if any
- • Purpose-specific supporting documents requested by the department, bank or authority
NGO Compliance
- • PAN of applicant, proprietor, partners, directors or authorized signatory
- • Aadhaar and recent photograph of key persons
- • Mobile number and email ID for verification and communication
- • Business address proof such as electricity bill, rent agreement or NOC
- • Bank account details or cancelled cheque where applicable
- • Existing registration certificates, returns, notices or financial records if any
- • Purpose-specific supporting documents requested by the department, bank or authority
Finance & Loan Services
- • KYC documents, business registration proof and GST details
- • ITR copies, financial statements, bank statements and existing loan details
- • Project details, quotations, collateral information and promoter contribution proof
Startup & MSME
- • PAN of applicant, proprietor, partners, directors or authorized signatory
- • Aadhaar and recent photograph of key persons
- • Mobile number and email ID for verification and communication
- • Business address proof such as electricity bill, rent agreement or NOC
- • Bank account details or cancelled cheque where applicable
- • Existing registration certificates, returns, notices or financial records if any
- • Purpose-specific supporting documents requested by the department, bank or authority
Import Export
- • PAN of applicant, proprietor, partners, directors or authorized signatory
- • Aadhaar and recent photograph of key persons
- • Mobile number and email ID for verification and communication
- • Business address proof such as electricity bill, rent agreement or NOC
- • Bank account details or cancelled cheque where applicable
- • Existing registration certificates, returns, notices or financial records if any
- • Purpose-specific supporting documents requested by the department, bank or authority
Trademark & IP
- • PAN of applicant, proprietor, partners, directors or authorized signatory
- • Aadhaar and recent photograph of key persons
- • Mobile number and email ID for verification and communication
- • Business address proof such as electricity bill, rent agreement or NOC
- • Bank account details or cancelled cheque where applicable
- • Existing registration certificates, returns, notices or financial records if any
- • Purpose-specific supporting documents requested by the department, bank or authority
Payroll & Labour
- • PAN of applicant, proprietor, partners, directors or authorized signatory
- • Aadhaar and recent photograph of key persons
- • Mobile number and email ID for verification and communication
- • Business address proof such as electricity bill, rent agreement or NOC
- • Bank account details or cancelled cheque where applicable
- • Existing registration certificates, returns, notices or financial records if any
- • Purpose-specific supporting documents requested by the department, bank or authority
Business Advisory
- • PAN of applicant, proprietor, partners, directors or authorized signatory
- • Aadhaar and recent photograph of key persons
- • Mobile number and email ID for verification and communication
- • Business address proof such as electricity bill, rent agreement or NOC
- • Bank account details or cancelled cheque where applicable
- • Existing registration certificates, returns, notices or financial records if any
- • Purpose-specific supporting documents requested by the department, bank or authority