Other Services
Net Worth Certificate
Documents Required:
- AADHAR CARD
- PAN CARD
- LAST 3 ITR ACKNOWLEDGEMENT
- DETAILS OF MOVABLE AND IMMOVABLE ASSESTS
- BANK STATEMENTS
- FDRS
- PROPERTY REGISTRATION PAPER
GST Registration
Documents Required:
- PAN CARD OF THE BUSINESS AND APPLICANT
- PROOF OF PLACE OF BUSINESS
- CONTACT DETAILS AND A VALID EMAIL ADDRESS
- COPY OF VALID RENT/LEASE, AGREEMENT/CONSENT LETTER
- PROOF OF ADDITIONAL PLACE OF BUSINESS
- VALID BANK ACCOUNT NUMBER FROM INDIA
- LIST OF GOODS AND SERVICES
- PROOF OF APPOINTMENT OF AUTHORISED SIGNATORY(LETTER OF AUTHORISATION OR COPY OF BOARD RESOLUTION)
- AUTHORISED SIGNATORIES PHOTO (SOFT COPY)
- INCORPORATION CERTIFICATE
- CLASS 2 DIGITAL SIGNATURE (IJN CASE OF COMPANIES AND LLP)
Company Registration
Documents Required:
- PASSPORT SIZE PHOTO
- PAN CARD
- LATEST BANK STATEMENT/TELEPHONE OR MOBILE BILL/ELECTRICITY BILL
- ADHAR CARD/VOTER ID CARD
- VALID EMAIL ID AND PHONE NUMBER
- PROOF OF REGISTERED OFFICE ADDRESS
- NOC (NO OBJECTION CERTIFICATE)
- INCORPORATION CERTIFICATE
Digital Signature
Documents Required:
- 2 PHOTOGRAPHS ALONG WITH MOBILE NO. AND EMAIL ID
- PAN CARD COPY AND ADHAR COPY
- ONE LINK WILL COME ON EMAIL ID, AND THEN VERIFICATION HAS TO BE DONE BY UPLOADING CLIP BY INDIVIDUAL.
Documents Required for LLP Registration, Company:
- 2 PHOTOGRAPHS OF ALL PARTNERS AND DIRECTORS ALONG WITH THEIR MOBILE NUMBER AND EMAIL ID
- PAN CARD COPY AND ADHAR CARD OR PASSPORT COPY OF ALL PARTNERS OR DIRECTORS
- 4 DESIRED NAMES OF LLP OR COMPANY AND DESCRIPTION OF BUSINESS AND SERVICE WHICH THEY WANTS TO GET REGISTERED.
- DSC OF ALL PARTNERS AND DIRECTORS INTENDED.
- LATEST BANK STATEMENTS OF EVERY PARTNER.
- ADDRESS PROOF OF FIRM
- PROFIT SHARING RATIO AND CAPITAL INTRODUCTION, REMUNERATION TO BE SHARED BETWEEN PARTNERS.
Check list for making form 15CA and 15CB by professionals
A. Details of remitter:
- NAME OF THE REMITTER
- ADDRESS OF THE REMITTER
- PAN OF THE REMITTER
- PRINCIPLE PLACE OF BUSINESS OF THE REMITTER
- E-MAIL ADDRESS AND PHONE NO. OF REMITTER
- STATUS OF THE REMITTER (FIRM/COMPANY/OTHER)
B. Details of remittee:
- NAME AND STATUS OF THE REMITEE
- ADDRESS OF THE REMITTEE
- COUNTRY OF THE REMITTEE (COUNTRY TO WHICH REMITTANCE IS MADE)
- PRINCIPAL PLACE OF THE BUSINESS OF THE REMITTEE
C. Details of the remittance:
- COUNTRY TO WHICH REMITTANCE IS MADE
- CURRENCY IN WHICH REMITTANCE IS MADE
- AMOUNT OF REMITTANCE IN INDIAN CURRENCY
- PROPOSED DATE OF REMITTANCE
- NATURE OF REMITTANCE AS PER AGREEMENT (INVOICE COPY TO BE ASKED FROM CLIENT)
D. Bank Details of the remitter:
- NAME OF THE BANK OF THE REMITTER
- NAME OF BRANCH OF THE BANK
- BSR CODE OF THE BANK