Documents Required to Register MSME Documents to be provided by the enterprises are: The person who is planning to register the enterprise with the govt. must have his Adhaar Card Number and PAN number with him, but if the company or the enterprise is a partnership firm at least one of the partner should have PAN and Adhaar card number.

Documents Required for Incorporation of Nidhi Company Identity and Address proof of directors and shareholders Copy of PAN card with the directors and shareholders, who are Indian Nationals, if the shareholders or the directors are Foreign Nationals in that case, notarised Passport of the respective directors or shareholders.

NBFC are using digital surrogate data in the absence of income proof documents to improve credit penetration in India.

Trademark assignment agreement Identified document of assignor and assignee Power of attorney Ways to Assign Trademark Complete Assignment The owner of the trademark transfers all the rights related to the TM to the other party.

    Here is the list of documents that you need to upload.

He needs to file electronically a number of documents: An annual return submission using the form GSTR 9B with the settlement statement by 31st December, of the following monetary year, The reviewed copy of the yearly accounts An understanding statement, settling the value of all the supplies that have been declared with the return as annual monetary statement.

If the trader keeps an excel sheet documenting the e-filings, then after the certain month the filing will be converted automatically into returns.

There should be an adequately prescribed document which then gets utilized for distribution of credit.

Form Description of form Due date of filing Concerned authority Limited Liability Partnership (LLP) Form-8 Filing of statement of account & solvency Within 30 days from the end of 6 months of the closing of the financial year i.e. 30th October every year ROC Form-11 Filing of annual return Within 60 days from closing of financial year i.e. 30th may every year ROC ITR-5 Filing of income tax return 30th September of the relevant assessment year Income Tax Department One Person Company (OPC) AOC-4 Filing of annual accounts Within 180 days from the closing of the financial year ROC MGT-7 Filing of annual return Within 60 days from the date of AGM ROC ADT-1 Appointment of auditor Within 15 days from the conclusion of AGM ROC ITR-6 Income tax return 30th September of the relevant assessment year Income Tax Department Private Limited Company AOC-4 Filing of financial statement and other documents Within 6 months from the closing of the financial year ROC MGT-7 Filing of annual return Within 60 days from the date of AGM ROC ADT-1 Appointment of auditor Within 15 days from the conclusion of AGM ROC MBP-1 Notice of interest by director Within 30 days of holding first board meeting ROC DIR-8 Intimation by director Before director’s appointment or re-appointment ROC MGT-8 Certificate by a PCS Along with MGT-7 ROC ITR-6 Income tax return 30th September of the relevant assessment year Income Tax Department Public Company MBP-1 Notice of interest by director Within 30 days of holding first board meeting ROC DIR-8 Intimation by director Before director’s appointment or re-appointment ROC AOC-4 Filing of financial statement and other documents Within 6 months from the closing of the financial year ROC MGT-7 Filing of annual return Within 60 days from the date of AGM ROC MGT-8 Certificate by a PCS Along with MGT-7 ROC MGT-14 Filing of resolutions and agreements Within 30 days from the date of meeting ROC

Company Compliances Documents 1.