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

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