• Valid Company Trade License & Business Identification Number (BIN)

• Taxpayer Identification Number (TIN) Certificate

• Articles of Association (AOA) & Memorandum of Association (MOA)

• Form 12 of the Company

• Complete Bank Statements of all accounts up to June 30th

• All Statutory Deposit Slips (TDS, VAT, and VDS)

• All Monthly 9.1 Return Forms & 75A Return Sheets

• Updated Schedule 10 & Annual General Meeting (AGM) Minutes

• Previous Years’ Audited Reports & Tax Return Submission Forms

• Employee Salary Sheets, Expense Books, Journals, and Monthly Ledgers

• Comprehensive Sales Reports & Auditor Appointment Letters

• National ID (NID) Card or official Birth Certificate

• Certified Proof of Address (Utility bills or Rental Agreements)

• Official Salary Certificate & matching Bank Statements

• Investment and Savings Documents (e.g., Sanchayapatra certificates)

• Valid receipts for deductible expenses (Medical bills or Education fees)

• Previous year’s tax return files and acknowledgment slips (if applicable)

• Passport size photograph of the entrepreneur/managing partner/managing director : A
  copy of the original duly attested by a First Class gazette officer.
• Valid Trade License : A copy of the original duly attested by a First Class gazette officer
• Membership Certificate from a local Chamber of Commerce and Industry or from
  concerned Trade Associations : A copy of the original Certificate Attested by local Chambers
  of Commerce and Industry or Trade Associations
• Financial solvency certificate : From bank
• Copy of NID
• Treasury Challan : Original
• TIN Certificate : A copy of the original duly attested by a First Class gazette officer
• Partnership Deed : A copy of the original duly attested by a First Class gazette officer (in
  case of partnership)
• Certificate of Incorporation, Memorandum and Articles of Association : A copy of the
  original duly attested by a First Class gazette officer: in case of Limited Company
• Recommendation Letter from the concerned Authority : Original