Documents Checklist for GST Migration

Moneyम्जी guided you on how to migrate your business registration from Service Tax or VAT to GST in ‘GST registration awaits Service Tax registrants!’. Here, Moneyम्जी brings you the documentation requirement to carry out the migration.

Here is the checklist, depending upon your business entity:

1. Documents required for Private Limited Company (Pvt Ltd)/Public Company (limited company)/One person company (OPC):

    – Company documents

  • PAN card of the company
  • Registration Certificate of the company
  • Memorandum of Association (MOA) /Articles of Association (AOA)
  • Copy of Bank Statement
  • Declaration to comply with the provisions
  • Copy of Board resolution

    – Director related documents

  • PAN and ID proof of directors

    – Registered Office documents

  • Copy of electricity bill/landline bill,  water Bill
  • No objection certificate of the owner
  • Rent agreement (in case premises are rented)

 

2. Documents required for Limited Liability Partnerships (LLP):

    – LLP documents

  • PAN card of the LLP
  • Registration Certificate of the LLP
  • LLP Partnership agreement
  • Copy of Bank Statement of the LLP
  • Declaration to comply with the provisions
  • Copy of Board resolution

    – Designated Partner related documents

  • PAN and ID proof of designated partners

    – Registered Office documents

  • Copy of electricity bill/landline bill,  water Bill
  • No objection certificate of the owner
  • Rent agreement (in case premises are rented)

 

3. Documents required for Normal Partnerships

    – Partnership documents

  • PAN card of the Partnership
  • Partnership Deed
  • Copy of Bank Statement
  • Declaration to comply with the provisions

    – Partner related documents

  • PAN and ID proof of designated partners

    – Registered Office documents

  • Copy of electricity bill/landline bill,  water Bill
  • No objection certificate of the owner
  • Rent agreement (in case premises are rented)

4. Documents required for Sole proprietorship/Individual

    – Individual documents

  • PAN card and ID proof of the individual.
  • Copy of Cancelled cheque or bank statement.
  • Declaration to comply with the provisions.

    – Registered Office documents

  • Copy of electricity bill/landline bill,  water Bill
  • No objection certificate of the owner
  • Rent agreement (in case premises are rented)

Moneyम्जी can help you in migrating to GST, at a mere cost of Rs 3,500/- (excluding DSC cost).

Contact Moneyम्जी at [email protected] or call at +91-9711730497.

Scroll to top