Business Client Onboarding & GST Compliance
Company documentation required for Indian corporate accounting, GST returns, and TDS compliance.
Checklist Items (7)
Standard document slots included when you send this request to a client.
Certificate of Incorporation / Partnership Deed / Udyam
Official entity registration certificate (MCA / ROC / MSME / Registrar of Firms).
GSTIN Registration Certificate
Form GST REG-06 showing principal place of business.
Company / Firm PAN Card
Copy of permanent account number issued in the entity name.
Cancelled Cheque / Bank Certificate
Showing printed company name, current account number, and IFSC code.
PAN & Aadhaar of all Directors / Partners / Proprietor
KYC documentation for all authorized signatories and key managerial personnel.
Last 6 Months Current Account Bank Statements
Full statements for all operating business accounts.
Prior Year Audited Financials & Tax Audit Report
Balance Sheet, Profit & Loss Statement, and Form 3CB/3CD if applicable.
Why use DocTick for this checklist?
Files stream directly from the client's phone or browser into your organized Google Drive folder.
Clients open a 1-click magic link. No passwords to remember, no accounts to create, no apps to install.
Automated reminder emails follow up before your due date so you never have to chase clients manually.