Documents required for GST

Documents required for Private Limited Company (Pvt Ltd)/Public Company (limited company)/One person company (OPC):

    - Company documents

• 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

    - Director related documents

• PAN and ID proof of directors

    - Registered Office documents

• Copy of electricity bill/landline bill,  water Bill
• No objection certificate of the owner
• Rent agreement (in case premises are rented)

2. Documents required for Limited Liability Partnerships (LLP):
    - LLP documents

• 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

    - Designated Partner related documents

• PAN and ID proof of designated partners

    - Registered Office documents

• Copy of electricity bill/landline bill,  water Bill
• No objection certificate of the owner
• Rent agreement (in case premises are rented)

3. Documents required for Normal Partnerships
    - Partnership documents

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

    - Partner related documents

• PAN and ID proof of designated partners

    - Registered Office documents

• Copy of electricity bill/landline bill,  water Bill
• No objection certificate of the owner
• Rent agreement (in case premises are rented)

4. Documents required for Sole proprietorship/Individual
    - Individual documents

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

    - Registered Office documents

• Copy of electricity bill/landline bill,  water Bill
• No objection certificate of the owner
• Rent agreement (in case premises are rented)