ITR Documents Checklist

• Scanned or photo clicked copies of all the documents required. (No Hard-Copies)
  
  
• This document list is NOT exhaustive and any other supporting document(s) may be provided.
  

Common Documents for All Assessees:

• Client Registration Form (Offline) or (Online), comprising of the following Mandatory requirements:
  
  
  • Personal Details [Name, Sex, Contact#, Email, Postal Address and Passport Number]
  
  
  • All Banks Detail [Bank Name, Account Type (SB/CA), Account Number & IFSC]
  
  
  • Total Income Self Declaration (Offline) or (Online) with Break-Up
  
  
  • ITR Filing Fee & Expense Payment Details
  
  
• Scanned or photo clicked copy of PAN Card / PAN Allotment Letter [Mandatory]
  
  
• Scanned or photo clicked copy of Aadhaar Card / Aadhaar Enrolment Slip [Mandatory]
  
  
• E-filing Login Password OR Form-26AS
  
  
• Challan(s) of Advance Tax

Legal Heir Registration:

• Legal Heir's Income-Tax e-Filing Website Credentials
  
  
• Copy of Death Certificate
  
  
• Copy of PAN Card of Deceased
  
  
• Self Attested PAN Card Copy of Legal Heir
  
  
• Legal Heir Certificate Issued by
  • Court of law or
  • Local Revenue Authorities or
  • Surviving Members Certificate issued by Local Revenue Authorities or
  • Registered Will or
  • Family Pension Certificate by State/Central Government or
  • Letter issued by Banking/Financial Institution on their letter Head with Seal & Signature mentioning particulars of Nominee/Joint account holder to Account of Deceased at Time of Demise.
    
    NOTE: NO Affidavit of ANY KIND will be Acceptable
    

Salary / Pension Income:

• Form-16 / Consolidated Salary Statement / All Salary Slips / Form-12 B / Form-12 BA
  
  
• Bank Statement(s) / Passbook Page(s)(for Interest Income)
  
  
• Rent Receipts (if Not submitted to Employer)
  
  
• Statement(s) of Other Interest Income / Interest Certificate
  
  

House Property Income:

• Home / Housing Loan(s) Interest Certificate (from Respective Bank)
  
  
• Rental Income(s) from House Property(s)
  
  
• Form-16C Certificate on Rent Income
  
  
• Rental House Property(s) Address & Tenant Details
  
  
• Statement(s) of Bank Accounts (where EMIs Deducted)
  
  
• Municipal Tax Receipt(s)
  
  

Capital Gains & Losses:

• Stock Trading Statement
  
  
• Proof of Purchase & Sale of Immovable Property(s)
  
  
• Form-16B Certificate for Sale of Property
  
  
• Proof of Purchase & Sale of Share(s) / Bond(s) / Debenture(s) / Units of Mutual Fund(s) / Gold / Jewellery / Paintings
  
  

Business / Profession Income: (Not Audited u/s 44AB)

• Business Identification Details e.g. Trade Name & Activities
  
  
• Balance Sheet for Previous Year
  
  
• Profit & Loss (P&L) Account Statement for Previous Year
  
  
• Complete Expense Sheet (Offline) or (Online), if P&L Account Statement not Available
  
  
• Business Registration Certificate (Sole or Partnership)
  
  
• Tax Deducted at Source (TDS) &/or Tax Collected at Source (TCS) Details
  
  
• Opening & Closing Stock Statement for Previous Year
  
  Note: We will charge separately for the preparation of Balance Sheet & Profit-Loss Account Statement

Limited Liability Partnership Firm Income: (Not Audited u/s 44AB)

• LLP Firm Identification Details e.g. Trade Name & Activities
  
  
• Balance Sheet for Previous Year
  
  
• Profit & Loss (P&L) Account Statement for Previous Year
  
  
• Complete Expense Sheet, if P&L Account Statement not Available
  
  
• LLP Registration Certificate (Issued by LLP Registering Authority)
  
  
• Tax Deducted at Source (TDS) &/or Tax Collected at Source (TCS) Details
  
  
• Opening & Closing Stock Statement for Previous Year
  
  
• Each Partner(s) Details viz. Full Name, Address with PIN, Percentange Share in LLP and Individual PAN
  
  Note:ONLY ITR filing service will be provided, will NOT cover preparation of Balance Sheet or Profit-Loss statement.
  It will be sole responsibility of partner(s) for filing forms like Form-8, Form-11, etc. with other designated authorities.

Approved Investments & Expenses:

• Form-16A Issued by Banking / Financial Institution(s)
  
  
• Certificate(s) of Donation
  
  
• Receipt(s) of Life Insurance Premium(s)
  
  
• Tuition Fee Receipt(s) (Max. 2 Children)
  
  
• Receipt(s) of Medical Insurance Premium(s) [Self &/or Dependent Parent(s)]
  
  
• Tax Savings Mutual Fund Receipt(s)
  
  
• Education Loan Interest Certificate (from Respective Bank)
  
  
• Challan(s) of Public Provident Fund
  
  
• Statement of Bank Account(s) (where EMIs Deducted)
  
  
• Other Approved Investment Receipt(s)
  
  
• Proof of Expenses on Disabled Dependent(s)
  
  Note: If any of the aforementioned investment(s) is(are) NOT the part of your salary / pension form-16,
  
  then fill the Investment Declaration Form.