Corporate Compliance
ROC / MCA Annual Filing Checklist
A practical readiness checklist for annual ROC and MCA filing records, financial statements, registers and board documentation.
- ✓Confirm company master data, authorised capital, directors and registered office records.
- ✓Keep signed financial statements, board report and audit report ready where applicable.
- ✓Review statutory registers, minutes, resolutions and shareholding records.
Direct Tax
Income Tax Return Filing Checklist
A taxpayer-friendly checklist for salaried, business, professional, capital-gains and other ITR preparation records.
- ✓Collect PAN, Aadhaar, bank details and current contact information.
- ✓Review Form 16, Form 26AS, AIS/TIS and tax payment challans.
- ✓Compile salary, business, profession, house property, capital gains and other income records.
GST
GST Return Filing Checklist
A monthly GST return preparation checklist for outward supplies, ITC review, GSTR-2B matching and portal records.
- ✓Reconcile outward sales with invoices, credit notes, debit notes and books.
- ✓Match input tax credit with GSTR-2B, vendor invoices and books.
- ✓Review reverse charge, exempt supplies, nil-rated supplies and advances where applicable.
GST
GST Registration Checklist
A document-readiness checklist for GST registration applications and business-profile review.
- ✓Confirm GST applicability based on turnover, supply type and place of supply.
- ✓Keep PAN, Aadhaar, constitution documents and authorised signatory details ready.
- ✓Prepare address proof, rent/ownership documents and utility bills for principal place of business.
Direct Tax
TDS Return Filing Checklist
A TDS compliance checklist for deductor details, challans, PAN validation, returns and correction tracking.
- ✓Confirm TAN, deductor details, responsible person and period of return.
- ✓Reconcile expense ledgers, salary records and TDS deduction entries.
- ✓Verify PAN, section, rate, threshold and lower/nil deduction certificates where applicable.
Audit
Tax Audit Document Checklist
A tax audit readiness checklist for books, reconciliations, depreciation, GST/TDS links and clause-wise records.
- ✓Keep final trial balance, ledgers, bank statements and bank reconciliations ready.
- ✓Prepare GST, TDS, payroll and statutory dues reconciliation records.
- ✓Compile fixed asset register, additions/deletions and depreciation workings.
Audit
Bank Audit Readiness Checklist
A branch and finance-team readiness checklist for bank audit schedules, confirmations, advances and control records.
- ✓Keep branch trial balance, GL schedules and key reconciliations ready.
- ✓Compile advances, security documents, sanction terms and renewal records.
- ✓Prepare NPA, SMA, provisioning and exception reports where applicable.
Startup
Startup / Company Incorporation Checklist
A founder-readiness checklist for entity structure, name reservation, incorporation documents and post-incorporation compliance.
- ✓Discuss entity type, shareholding, directors, registered office and business objects.
- ✓Keep PAN, identity, address proof and digital signature inputs ready.
- ✓Prepare name options, MOA/AOA inputs and subscriber/director information.
Corporate Compliance
LLP Compliance Checklist
A limited liability partnership checklist for partner records, annual filing, books, tax and event-based compliance.
- ✓Maintain LLP agreement, partner details, contribution records and registered office proof.
- ✓Keep books, bank statements, invoices and expense records updated.
- ✓Review Form 11, Form 8 and income-tax return due dates as applicable.
Business Compliance
MSME / Business Compliance Checklist
A practical checklist for MSME registration, PMEGP / project-report inputs, accounting discipline, GST/TDS, payroll and recurring business compliance.
- ✓Keep Udyam/MSME registration details and business constitution documents updated.
- ✓Maintain sales, purchases, expenses, bank records and monthly reconciliations.
- ✓Review GST, TDS, payroll, professional tax, PMEGP / project-report inputs and local registration applicability.
Checklist
Audit Readiness Checklist
A practical pre-audit document, reconciliation and controls readiness checklist for management teams.
Download →Scope note
Indicative Engagement Scope Note
An informational note explaining the inputs typically required before a professional engagement is accepted.
Download →Guide
GST Monthly Reconciliation Guide
A monthly GST reconciliation rhythm covering books, GSTR-2B, vendor follow-up and exception closure.
Download →