Comprehensive Practice Portfolio

Expertise that moves business forward.

GST Practice · #01

GST Registration & Returns

Details
Documents Required

GST Registration & Returns

GST
Documents required for GST Registration & Returns
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Taxation Practice · #02

Income Tax & ITR

Details
Documents Required

Income Tax & ITR

Taxation
PAN Card Copy & Aadhaar Card Copy (linked)
Form 130 Salary Certificates / Form 16 / 16A Income Statements
Bank Account Statements for full financial year (all accounts)
Tax Saving Investment Proofs (Section 123 / 126 - formerly 80C, 80D, Insurance, ELSS, NPS)
Capital Gains Statements / Mutual Fund Transaction Summaries
Corporate Practice · #03

Company Incorporation & Compliance

Details
Documents Required

Company Incorporation & Compliance

Corporate
Documents required for Company Incorporation & Compliance
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Accounts Practice · #04

Accounting & Financial Statements

Details
Documents Required

Accounting & Financial Statements

Accounts
Monthly Sales & Purchase Invoices / Bills
Bank Account Statements of all business accounts
Petty Cash Vouchers & Daily Expense Records
Loan Account Statements & Interest Certificates
Last Year Audited / Unaudited Financial Statements
Certification Practice · #05

Certification Services

Details
Documents Required

Certification Services

Certification
PAN Card & Aadhaar Card Copy
Income Proofs (ITRs, Salary Slips, Form 130 / Form 16)
Bank Account Statements & Fixed Deposit (FD) Receipts
Property Revenue Records / Revenue Valuation (for Net Worth & Visa)
Audited Financial Statements / Books of Accounts (for Turnover)
Capital Account Ledgers & Credit Proofs (for Capital Contribution)
TDS Practice · #06

TDS Returns & Compliance

Details
Documents Required

TDS Returns & Compliance

TDS
TAN Allotment Letter / Number Copy
Deductee PAN List with payment and tax deduction amounts
Paid Bank Challans for TDS deposited (Challan 281 receipts)
Salary Details / Contractor / Rent Payment Register
Previous Quarter TDS Return Filings & Default Notices (if any)
Assurance Practice · #07

Audit & Assurance

Details
Documents Required

Audit & Assurance

Assurance
Complete Books of Accounts (Tally / Busy data backup or ledgers)
Finalized Trial Balance, Profit & Loss Account & Balance Sheet
Bank Reconciliation Statements (BRS) as on March 31st
Physical Inventory / Stock Valuation Sheet
Previous Year Tax Audit Report (Form 3CD) & Assessment Orders
Advisory Practice · #08

Business & Financial Advisory

Details
Documents Required

Business & Financial Advisory

Advisory
Brief Business Profile & Present Ownership Structure
Last 3 Years Balance Sheet, P&L Account & Tax Filings
Revenue Projections & Future Capital Requirement Estimates
Existing Loan Agreements & Debt Obligations Summary
Specific Advisory Objective / Challenge Summary Note
Projects Practice · #09

DPR & Project Finance

Details
Documents Required

DPR & Project Finance

Projects
KYC Documents of Promoters (PAN, Aadhaar, ITRs last 3 years)
Net Worth Statement & Property Documents (for collateral)
Quotation / Estimates for Machinery, Civil Works & Raw Material
Bank Account Statements for last 12 months
Last 3 years Audited Balance Sheets (for existing units)

Need help choosing a service?

If you're unsure which compliance structure, filing category, or financial advisory best fits your business needs, speak directly with our team for professional guidance.

GST Litigation & Dispute Resolution

Leveraging deep domain knowledge to navigate departmental audits, effectively respond to scrutiny notices, and manage complex appellate proceedings to protect organizational interests.

Income Tax Act, 2025 Compliance

Providing advanced advisory for Tax Year 2026-27 and onwards under the Income Tax Act, 2025, managing extensive assessment procedures, and structuring strategic tax planning frameworks.

Need Assistance with a Specific Service?

Consult directly with CA Salman Monga for personalised tax structuring, GST compliance, or project finance.