Documents Required
1.
PAN Card
Copy of PAN Card of the business entity
2.
Incorporation Documents
Certificate of Incorporation, MoA – AoA/ LLP Agreement / Partnership Deed
3.
Bank Statement
Bank Statement of current account in name of business
4.
Bank Statement of Partners
Bank statement of saving account of partners is also required
5.
Registration Certificates
Certificate of Government registration, such as GST
6.
Invoices and Bills
Sales invoices and expense bills for concerned accounting period
7.
Details of Assets
Invoices of sale or purchase of assets or pending loans
8.
Preliminary expense
Expenses made for company or LLP registration by promoters
9.
Details of Cash transactions
All the transactions incurred in cash needs to be booked