Everything our team files, in one place

• Name check and reservation
• Memorandum and articles of association
• Incorporation through SPICe+ with PAN, TAN, EPFO, ESIC and bank account
• First-year compliance calendar: auditor, first board meeting, commencement of business (INC-20A)

Documents required

• PAN and Aadhaar of all directors and shareholders
• Photographs and email IDs and mobile numbers of directors
• Proof of registered office (utility bill not older than two months) and owner's NOC
• Proposed company names (two options) and main business activity
• Digital Signature Certificates of directors (we can arrange them)

• Name reservation
• Incorporation through FiLLiP with DPIN for partners
• Drafting of the LLP agreement and filing in Form 3 within 30 days
• PAN, TAN and bank account guidance

Documents required

• PAN and Aadhaar of all designated partners
• Photographs and contact details of partners
• Proof of registered office and owner's NOC
• Proposed LLP names and business activity
• Capital contribution and profit-sharing ratio for the LLP agreement

• Name reservation
• Incorporation through SPICe+ with nominee consent (INC-3)
• MoA and AoA drafting
• Advice on mandatory conversion and later growth

Documents required

• PAN and Aadhaar of the member and the nominee
• Passport-size photographs, email IDs and mobile numbers
• Proof of registered office (utility bill not older than two months) and owner's NOC
• Two proposed names and the main business activity
• Digital Signature Certificate of the director (we can arrange it)

• Partnership deed drafting with capital, profit-sharing and exit clauses
• Stamp duty and notarisation guidance
• PAN for the firm
• Registration with the state Registrar of Firms

Documents required

• PAN and Aadhaar of all partners
• Photographs of partners
• Proof of business address and owner's NOC or rent agreement
• Capital contribution and profit-sharing ratio
• Nature of business and firm name

• GST registration in the trade name
• Udyam (MSME) registration
• Shop and Establishment registration where applicable
• Current-account documentation support

Documents required

• PAN and Aadhaar of the proprietor
• Photograph
• Proof of business address (electricity bill, rent agreement or NOC)
• Cancelled cheque or bank statement
• Trade name and business activity

• Eligibility check (age of entity and turnover limits)
• DPIIT recognition application with innovation write-up
• Application to the Inter-Ministerial Board for the 80-IAC tax holiday
• Angel-tax and self-certification guidance

Documents required

• Certificate of incorporation or registration
• PAN of the entity
• Write-up on the product, innovation and scalability
• Pitch deck or website link
• Details of directors or partners
• Funding details, if any

• Udyam registration on the government portal (free)
• Correct NIC activity codes
• Update when turnover or investment changes
• Guidance on MSME payment protection (45-day rule)

Documents required

• Aadhaar of the proprietor, managing partner or director (OTP on linked mobile)
• PAN and GSTIN of the business
• Bank account number and IFSC
• Investment in plant and machinery and turnover figures
• Number of employees

• IEC application on the DGFT portal
• Linking with bank and PAN
• Annual IEC profile update (April–June)
• Guidance on RCMC and export incentives

Documents required

• PAN of the business
• Aadhaar or other ID of the proprietor or director
• Address proof of the business
• Cancelled cheque or bank certificate
• Email ID and mobile number for OTP

• Choice of basic registration, state licence or central licence by turnover and activity
• Application on FoSCoS
• Food safety management plan
• Annual return and renewal reminders

Documents required

• Photo ID and photograph of the proprietor, partners or directors
• Proof of possession of premises (rent agreement or ownership)
• List of food products and categories
• Layout plan and list of equipment (for licences)
• Water test report (for manufacturers)
• Incorporation documents for companies and firms

• Trademark search and class selection
• Filing of TM-A with the right description of goods or services
• Replies to examination reports
• Opposition and renewal support

Documents required

• Logo (JPG) and/or word mark
• Applicant name, address and entity type
• Date of first use and proof of use (invoices, ads) if already in use
• MSME (Udyam) or Startup certificate for the lower government fee
• Signed power of attorney (TM-48) — we prepare it

• Class 3 or DGFT DSC from a licensed Certifying Authority
• Paperless eKYC and video verification
• USB token (optional)
• Renewal reminders before expiry

Documents required

• PAN
• Aadhaar (for eKYC) or other address proof
• Passport-size photograph
• Email ID and mobile number
• Organisation authorisation letter (for DSC in a business name)

• EPFO registration (mandatory at 20+ employees)
• ESIC registration (10+ employees within the wage limit)
• Professional Tax registration and enrolment where the state levies it
• Set-up of monthly return calendar

Documents required

• Certificate of incorporation, deed or registration
• PAN of the business
• Address proof of the business
• Bank details (cancelled cheque)
• Details of directors or partners with PAN and Aadhaar
• Employee list with salary and joining dates
• DSC of the authorised signatory

• Check whether registration is compulsory or useful for you
• Application in REG-01 with Aadhaar authentication
• Replies to clarification notices
• Set-up of returns, invoicing and e-way bill

Documents required

• PAN of the business or proprietor
• Aadhaar of the proprietor, partners or directors
• Passport-size photographs
• Proof of business address (electricity bill, rent agreement with NOC, or ownership document)
• Bank account proof (cancelled cheque or statement)
• Partnership deed, LLP agreement or certificate of incorporation (for firms and companies)
• Authorisation letter or board resolution for the signatory

• GSTR-1 (11th) or IFF under QRMP
• GSTR-3B (20th, or 22nd/24th under QRMP)
• Matching of purchases with GSTR-2B and IMS actions
• Tax payment challans and interest or late-fee checks

Documents required

• Sales invoices or sales register
• Purchase invoices and expense bills
• Credit and debit notes
• E-way bill and e-invoice details
• Bank statement for the month (helps reconcile)

• GSTR-9 annual return
• GSTR-9C self-certified reconciliation where turnover exceeds ₹5 crore
• Books vs returns reconciliation of turnover, tax and ITC
• HSN summary and correction of earlier mismatches

Documents required

• Books of accounts / trial balance for the year
• All monthly or quarterly returns filed
• GSTR-2B for all months
• Audited financial statements (for 9C)
• ITC register and HSN-wise sales summary

• Purchase register vs GSTR-2B matching
• Accept / reject / pending actions in the Invoice Management System
• Vendor follow-up list for missing invoices
• Reversal and reclaim tracking (Rule 37 and 42/43)

Documents required

• Purchase register (Excel or Tally export)
• GST portal login or OTP access
• Vendor master with GSTIN
• Payment details to vendors (for the 180-day rule)

• Applicability check (e-invoicing above ₹5 crore turnover)
• IRN generation set-up in your billing software
• E-way bill generation and extension for goods above ₹50,000
• 30-day reporting limit compliance for larger taxpayers

Documents required

• Invoice format and billing software details
• HSN codes of products
• Transporter and vehicle details
• GST portal / e-invoice portal access

• Refund of export or SEZ supplies with or without payment of tax
• Inverted duty structure refund
• Excess cash ledger balance refund
• Replies to deficiency memos and RFD-08 notices

Documents required

• Shipping bills, BRC or FIRC for exports
• Sales and purchase invoices for the period
• Letter of Undertaking (LUT) copy
• Statement of inward and outward supplies
• Bank account details validated on the GST portal

• Opting in (CMP-02) before the start of the year
• CMP-08 quarterly statement by the 18th after each quarter
• GSTR-4 annual return by 30 April
• Withdrawal when turnover crosses the limit

Documents required

• Quarterly sales summary
• Purchase details including from unregistered suppliers
• GST portal login

• Voluntary cancellation in REG-16
• Final return GSTR-10 within three months of cancellation
• Revocation of cancellation in REG-21
• Reply to show cause for cancellation

Documents required

• Reason for cancellation and date of closure
• Stock details on the date of cancellation
• All pending returns and tax payments
• Cancellation order (for revocation)

• Old vs new regime comparison
• AIS / TIS and Form 26AS matching
• Filing of the right ITR form and e-verification
• Refund tracking and reply to defective-return notices

Documents required

• PAN and Aadhaar
• Form 16 from your employer
• Bank statements and interest certificates
• Capital gains statements from brokers and mutual funds
• Rent receipts, home-loan certificate and investment proofs (if using the old regime)
• Annual Information Statement (AIS) and Form 26AS

• ITR-5, ITR-6 or ITR-7 preparation
• Tax computation with depreciation and disallowances
• Minimum Alternate Tax / AMT checks
• Matching with tax audit report and TDS credits

Documents required

• Audited financial statements and trial balance
• Tax audit report (if applicable)
• Form 26AS / AIS and TDS certificates
• Advance tax and self-assessment tax challans
• Fixed asset additions and depreciation schedule
• Previous year's return

• Check whether an updated return is allowed for the year
• Computation of additional tax (25% to 70% depending on delay)
• Filing of ITR-U within the 48-month window
• Advice on penalty protection

Documents required

• Original return and computation (if filed)
• AIS / TIS for the year
• Details of the income missed and supporting documents
• Bank statements for the year

• Estimate of income and tax for the year
• Instalment plan (15%, 45%, 75%, 100%)
• Interest under sections 234B/234C avoided
• Challan payment support

Documents required

• Income estimates (business, salary, capital gains, other)
• TDS already deducted
• Previous year's return and computation

• Short- and long-term gains on shares, mutual funds, property and other assets
• Grandfathering and cost of acquisition working
• Exemption planning (sections 54, 54EC, 54F)
• Schedule CG for the return

Documents required

• Broker or mutual fund capital gains statements
• Purchase and sale deeds for property
• Cost of improvement bills
• Investment proofs for exemptions

• Mapping of old sections to the new Act
• Update of TDS/TCS codes, contracts and invoices
• Impact note for your business and family
• Training for your accounts team

Documents required

• Current tax positions and computations
• List of contracts and agreements with tax clauses
• TDS/TCS set-up in your accounting software

• Residential status determination
• ITR-2 filing with DTAA relief
• Form 15CA / 15CB for remittances
• Lower TDS certificate on property sale

Documents required

• Passport pages with travel dates
• NRO / NRE bank statements and interest certificates
• Foreign income statements
• Tax Residency Certificate and Form 10F
• Property sale or purchase documents

• New PAN for individuals and entities
• PAN corrections and reprint
• PAN–Aadhaar linking
• New TAN and TAN corrections

Documents required

• Proof of identity, address and date of birth
• Photograph and signature (individuals)
• Certificate of incorporation or deed (entities)
• Existing PAN or TAN for corrections

• Monthly TDS / TCS computation by section
• Challan ITNS 281 payment support
• Interest and late-payment checks
• Lower-deduction certificate checks

Documents required

• Payments made during the month with vendor PAN
• Salary register
• Rent, professional fees and contract payment details
• Sales receipts where TCS applies

• Forms 24Q, 26Q, 27Q and 27EQ
• PAN validation of deductees
• Challan matching with OLTAS
• Correction statements

Documents required

• TDS challans for the quarter
• Deductee details with PAN and amounts
• Salary details and tax computation (24Q)
• TRACES login

• Download and digital signing of certificates
• Bulk emailing to employees and vendors
• Annexure for salary breakup
• Corrections after revised statements

Documents required

• Filed TDS statements
• TRACES login
• Employee email list
• DSC of the responsible person

• Justification report analysis
• Correction statements for PAN, challan and short deduction errors
• Interest and late-fee working
• Closing defaults on TRACES

Documents required

• Default notice or intimation
• TRACES login
• Challans and payment records
• Correct PAN and amount details

• Eligibility analysis
• Form 13 application on TRACES
• Estimated income and tax working
• Follow-up with the assessing officer

Documents required

• Financial statements for the last 3 years
• Estimated income for the current year
• Details of deductors and expected receipts
• Last 3 years' returns and assessment orders

• AOC-4 (financial statements) within 30 days of the AGM
• MGT-7 / MGT-7A (annual return) within 60 days
• Board report, notice and minutes
• DIR-3 KYC for directors by 30 September

Documents required

• Audited financial statements and auditor's report
• Board report and AGM notice
• Shareholder list and changes during the year
• Details of directors and KMP
• DSC of a director

• Form 11 annual return
• Form 8 statement of accounts and solvency
• Audit where turnover or contribution crosses limits
• Partner KYC

Documents required

• Statement of accounts for the year
• Partners' contribution details
• Changes in partners during the year
• DSC of designated partners

• First auditor within 30 days of incorporation
• ADT-1 filing for appointment
• Rotation and casual vacancy compliance
• Resignation (ADT-3) support

Documents required

• Auditor's consent and eligibility certificate
• Board or AGM resolution
• Auditor's firm registration number and PAN
• DSC of a director

• Appointment and resignation filings (DIR-12)
• DIN and DPIN applications
• LLP Form 4 for partner changes
• Board resolutions and minutes

Documents required

• PAN and Aadhaar of the incoming director or partner
• Consent (DIR-2) and declarations
• Resignation letter (for exits)
• Board or partners' resolution
• DSC of an existing director

• Increase of authorised capital (SH-7)
• Rights issue, private placement and preferential allotment
• Return of allotment (PAS-3)
• Share certificates and register updates

Documents required

• Board and shareholder resolutions
• Valuation report (where required)
• Bank statement showing share money received
• Allottee KYC details
• Updated MoA and AoA

• Shifting of registered office (INC-22 within 30 days)
• Change within city, state or across states
• Name change after name approval
• Updating PAN, GST and bank records

Documents required

• Proof of new address (utility bill not older than two months)
• NOC or rent agreement from the owner
• Board / shareholder resolutions
• New name options (for name change)

• CHG-1 for creation or modification of charge
• CHG-4 for satisfaction
• Register of charges
• Coordination with the bank

Documents required

• Loan sanction letter
• Loan agreement and hypothecation/mortgage deed
• Details of assets charged
• No-dues letter (for satisfaction)

• DPT-3 return of deposits and exempt loans
• MSME-1 half-yearly return of dues over 45 days
• Auditor's certificate where required
• Classification of loans and advances

Documents required

• List of loans and advances received with lenders
• Audited balance sheet
• List of MSME suppliers with outstanding dues and dates

• Board and general meeting minutes
• Register of members, directors, charges and contracts
• Notices and agendas
• Annual secretarial checklist

Documents required

• Meeting dates and decisions taken
• Share and director change details
• Existing registers and minute books

• Conversion of firm or company to LLP, or OPC to private company
• Strike-off of companies (STK-2)
• Closure of LLPs (Form 24)
• Closing GST, PF and other registrations

Documents required

• Latest financial statements and ITR
• NOCs and indemnity bonds from directors or partners
• Statement of assets and liabilities
• Bank account closure certificate

• Audit under the Companies Act with CARO 2020 reporting
• Internal financial controls review
• Audit of LLPs, firms and societies
• Management letter with improvement points

Documents required

• Trial balance and ledgers
• Bank statements and confirmations
• Fixed asset register and stock records
• Statutory dues payment proofs (GST, TDS, PF)
• Loan and investment documents
• Previous year's audited accounts

• Form 3CA/3CB and 3CD
• Checks on cash payments, TDS and disallowances
• GST and income-tax reconciliation
• Report uploaded for your acceptance on the portal

Documents required

• Trial balance and books of account for the year
• Bank statements and reconciliations
• Fixed asset register and depreciation details
• GST returns filed during the year
• TDS returns and challans
• Loans and deposits taken or repaid, with confirmations

• Risk-based internal audit plan
• Process reviews: purchase, sales, payroll, inventory
• Fraud and leakage checks
• Reports to the board or audit committee

Documents required

• Process notes or SOPs
• Transaction data from your accounting system
• Organisation chart and authority matrix

• Review of returns against books
• ITC eligibility and blocked credit check
• Reverse charge and e-invoicing compliance
• Risk report before departmental audit

Documents required

• GST returns and GSTR-2B for the period
• Books of accounts
• Sample invoices and contracts
• Earlier notices or audit reports

• Stock audit for banks
• Concurrent audit of branches
• Drawing power verification
• Reports in the bank's format

Documents required

• Stock statements submitted to the bank
• Purchase and sales registers
• Debtors and creditors ageing
• Bank sanction letter

• Net worth and turnover certificates
• Form 15CB for foreign remittances
• Utilisation certificates for grants
• Certificates for tenders, visas and banks

Documents required

• Financial statements or ITR
• Supporting documents for the figures to be certified
• Purpose and format required by the authority

• Financial and tax due diligence
• Review of statutory compliances
• Red-flag report for investors or buyers
• Valuation inputs

Documents required

• Last 3 years' financial statements and returns
• Contracts, loan agreements and registrations
• Notices and pending litigation details

• Accounting in Tally, Zoho Books or your software
• Bank and ledger reconciliations
• Monthly reports: P&L, balance sheet, receivables and payables
• Ready books for GST and TDS returns

Documents required

• Bank statements
• Sales and purchase invoices
• Expense bills and petty cash records
• Loan and investment statements

• Balance sheet, P&L and cash flow under Schedule III or applicable format
• Notes to accounts and accounting policies
• Depreciation as per the Companies Act and Income-tax Act
• Bank-ready and audit-ready formats

Documents required

• Trial balance and ledgers
• Fixed asset register
• Closing stock valuation
• Loan statements and confirmations
• Previous year's financial statements

• Salary computation and payslips
• TDS on salary and Form 16
• PF, ESI and PT deductions
• Full and final settlements

Documents required

• Employee master (PAN, bank, UAN, joining date)
• Attendance and leave records
• Salary structure
• Investment declarations and proofs

• ECR filing and PF payment
• ESI contribution and return
• New joiner UAN and IP number generation
• Inspections and notices

Documents required

• Salary register for the month
• Joiners and leavers details
• Aadhaar and bank details of new employees
• EPFO and ESIC portal access

• Monthly MIS and dashboards
• Budgets, cash-flow forecasts and variance analysis
• Bank and investor reporting
• Pricing and cost reviews

Documents required

• Access to accounting data
• Business plan or targets
• Bank and loan details

• Trust deed drafting and registration with the sub-registrar
• Society registration (minimum seven members)
• PAN and bank account for the NGO
• 12AB and 80G planning from day one

Documents required

• PAN and Aadhaar of trustees or members
• Photographs
• Address proof of the registered office and NOC
• Objects and name of the trust or society
• Rules and regulations / MoA (for societies)

• Licence and incorporation through SPICe+
• MoA and AoA for charitable objects
• Estimated income and expenditure for 3 years
• 12AB, 80G and CSR-1 after incorporation

Documents required

• PAN and Aadhaar of directors and members
• Photographs, email IDs and mobile numbers
• Proof of registered office and NOC
• Objects of the company and proposed names
• Estimated income and expenditure for the next 3 years

• Provisional registration in Form 10A
• Regular registration in Form 10AB
• 80G approval for donor deduction
• Renewal before the 5-year expiry

Documents required

• Trust deed, society memorandum or Section 8 company documents
• PAN of the entity
• Registration certificate under the relevant law
• Details of trustees or members with PAN and Aadhaar
• Activities report and financial statements for past years (if any)
• Existing 12AB / 80G orders (for renewal)

• Audit report in Form 10B / 10BB
• ITR-7 filing
• Form 10BD donation statement and 10BE certificates by 31 May
• Accumulation (Form 10) and application of income checks

Documents required

• Receipts and payments, income and expenditure, balance sheet
• Donation list with donor PAN and address
• Utilisation details of grants
• Registration certificates (12AB, 80G)

• Eligibility check (3 years of activity and expenditure)
• FCRA registration or prior permission (FC-3A / 3B)
• FCRA account at SBI, New Delhi main branch
• Annual return FC-4 by 31 December

Documents required

• Registration certificate, deed or MoA
• Audited accounts for the last 3 years
• Activity reports
• Key functionaries' details and declarations
• Bank details

• CSR-1 registration with MCA for implementing agencies
• NGO Darpan unique ID
• CSR project proposals and utilisation reports
• Impact assessment support

Documents required

• Registration certificate and PAN
• 12AB and 80G certificates
• Details of key members with PAN and Aadhaar
• DSC of an authorised person

• Project report for new loans and subsidies
• CMA data for working-capital limits
• Projected financials and ratios
• Bank presentation support

Documents required

• Last 3 years' financial statements
• Project cost and quotations
• Assumptions for sales, costs and growth
• Existing loan details

• Valuation for share issue, transfer or buy-back
• Income-tax Rule 11UA and FEMA valuations
• Registered valuer reports under the Companies Act
• Startup and ESOP valuations

Documents required

• Latest audited financials
• Projections for 3–5 years
• Shareholding pattern
• Purpose of valuation

• Foreign investment reporting (FC-GPR, FC-TRS)
• Annual FLA return by 15 July
• Overseas investment (ODI) filings
• Compounding of contraventions

Documents required

• FIRC and KYC of the foreign investor
• Valuation certificate
• Board resolution and allotment details
• Bank (AD category) correspondence

• Choice of entity: proprietorship, LLP or company
• Group restructuring and holding structures
• Tax-efficient profit extraction
• Succession planning for family businesses

Documents required

• Current business and ownership details
• Financial statements
• Future plans and funding needs

• HUF formation and use
• Gift, clubbing and investment planning
• Retirement and capital gains planning
• Will and succession inputs

Documents required

• Family income details
• Investment and property holdings
• Previous returns

• Notices under sections 143(1), 139(9), 143(2), 148/148A and 156
• Drafting and filing replies on the e-filing portal
• Representation before the assessing officer
• Rectification and stay of demand

Documents required

• Copy of the notice
• Return and computation for that year
• AIS / Form 26AS
• Supporting documents for the income or claims questioned
• Earlier replies, if any

• Replies to ASMT-10, DRC-01A and DRC-01
• Show cause notices under sections 73, 74 and 74A
• Personal hearing representation
• Waiver and amnesty scheme applications

Documents required

• Copy of the notice
• GST returns for the period
• Books of accounts and reconciliations
• Invoices, contracts and proofs supporting your position

• Appeal in Form 35 before CIT(A)
• Grounds and statement of facts
• Appeal to ITAT in Form 36
• Written submissions and hearings

Documents required

• Assessment order and notice of demand
• Submissions made during assessment
• Evidence and case laws relied upon
• Proof of tax paid

• Appeal in APL-01 with pre-deposit
• Grounds of appeal and additional evidence
• Appeals before the GST Appellate Tribunal
• Stay of recovery

Documents required

• Order appealed against
• Show cause notice and replies filed
• Pre-deposit challan
• Supporting documents

• Rectification under section 154 and GST rectification
• e-Nivaran and CPGRAMS grievances
• Refund and credit mismatch follow-up
• Demand corrections

Documents required

• Order or intimation with the mistake
• Correct figures with proof
• Return and challan copies