GST

1. Documents required for GST for Private Limited Company (Pvt Ltd), Public Company (limited company) and One person company (OPC) :

– List of Documents of the Company

  • PAN card of the company
  • Registration Certificate of the company
  • Memorandum of Association (MOA) /Articles of Association (AOA)
  • Copy of Bank Statement
  • Declaration to comply with the provisions
  • Copy of Board resolution

– List of Documents of Directors of the Company

  • PAN and ID proof of directors

– List of Documents of companies Registered Office

  • Rental Agreement (if the premise is rented) or Proof of ownership (if the premise are owned)
  • No objection certificate of the owner
  • Utility Bill Copy such as electricity bill/landline telephone bill
  1. Documents required for Limited Liability Partnerships (LLP):

– List of Documents of the LLP

  • PAN card of the LLP
  • Registration Certificate of the LLP
  • LLP Partnership agreement
  • Copy of Bank Statement of the LLP
  • Declaration to comply with the provisions
  • Copy of Board resolution

– List of Documents of Designated Partners of LLP

  • PAN and ID proof of designated partners

– List of Documents of companies Registered Office

  • Rental Agreement (if the premise is rented) or Proof of ownership (if the premise are owned)
  • No objection certificate of the owner
  • Utility Bill Copy such as electricity bill/landline telephone bill
  1. Documents required for Partnership Firms

– List of Documents of Partnership firm

  • PAN card of the Partnership
  • Partnership Deed
  • Copy of Bank Statement
  • Declaration to comply with the provisions

-List of Documents of Partners

  • PAN and ID proof of designated partners

– List of Documents of Registered Office

  • Rental Agreement (if the premise is rented) or Proof of ownership (if the premise are owned)
  • No objection certificate of the owner
  • Utility Bill Copy such as electricity bill/landline telephone bill
  1. Documents required for Sole proprietorship/Individual

– Individual’s documents

  • PAN card and ID proof of the individual.
  • Copy of Cancelled cheque or bank statement.
  • Declaration to comply with the provisions.

– List of Documents of Registered Office

  • Rental Agreement (if the premise is rented) or Proof of ownership (if the premise are owned)
  • No objection certificate of the owner
  • Utility Bill Copy such as electricity bill/landline telephone bill