Copy of PAN Card of the business entity
Sales invoices and expense bills for concerned accounting period
Bank Statement of current account in name of business
All the transactions incurred in cash needs to be booked
Expenses made for company or LLP registration by promoters
Invoices of sale or purchase of assets or pending loans
Certificate of Government registration, such as GST
Bank statement of saving account of partners is also required
Certificate of Incorporation, MoA – AoA/ LLP Agreement / Partnership Deed
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