Which CA certificate do I need?

• PAN and Aadhaar of the applicant
• Proof of each asset: property documents, investment and deposit statements
• Loan statements showing outstanding balances on the certificate date
• Bank statements for the period asked for
• The format prescribed by the bank, embassy or authority, if it has one

The CA confirms the final list when you start. No certificate is issued on provisional figures.

• PAN and Aadhaar of the applicant
• Income-tax returns with computations for the years covered
• Form 16 or other proof of each income source
• Bank statements for the period asked for

The CA confirms the final list when you start. No certificate is issued on provisional figures.

• PAN and Aadhaar of the applicant
• PAN of the sponsor and proof of relationship to the student
• Proof of each asset: property documents, investment and deposit statements
• Bank statements for the period asked for
• Income-tax returns with computations for the years covered
• The format prescribed by the bank, embassy or authority, if it has one

The CA confirms the final list when you start. No certificate is issued on provisional figures.

• PAN and Aadhaar of the applicant
• PAN and registration or incorporation documents of the entity
• Audited financial statements for the years covered
• Income-tax returns with computations for the years covered
• The format prescribed by the bank, embassy or authority, if it has one

The CA confirms the final list when you start. No certificate is issued on provisional figures.

• PAN and Aadhaar of the applicant
• Proof of each asset: property documents, investment and deposit statements
• Loan statements showing outstanding balances on the certificate date
• Bank statements for the period asked for
• The format prescribed by the bank, embassy or authority, if it has one

The CA confirms the final list when you start. No certificate is issued on provisional figures.

• PAN and Aadhaar of the applicant
• Income-tax returns with computations for the years covered
• Form 16 or other proof of each income source
• Bank statements for the period asked for

The CA confirms the final list when you start. No certificate is issued on provisional figures.

• PAN and Aadhaar of the applicant
• Bank statements for the period asked for
• Deposit and investment statements showing the funds
• Loan sanction letter or facility terms

The CA confirms the final list when you start. No certificate is issued on provisional figures.

• PAN and registration or incorporation documents of the entity
• Audited financial statements for the years covered
• GST returns for the period covered
• The format prescribed by the bank, embassy or authority, if it has one

The CA confirms the final list when you start. No certificate is issued on provisional figures.

• PAN and registration or incorporation documents of the entity
• Audited financial statements for the years covered
• Proof of each asset: property documents, investment and deposit statements
• Loan statements showing outstanding balances on the certificate date
• The format prescribed by the bank, embassy or authority, if it has one

The CA confirms the final list when you start. No certificate is issued on provisional figures.

• PAN and registration or incorporation documents of the entity
• Audited financial statements for the years covered
• Proof of each asset: property documents, investment and deposit statements
• Loan statements showing outstanding balances on the certificate date
• The format prescribed by the bank, embassy or authority, if it has one

The CA confirms the final list when you start. No certificate is issued on provisional figures.

• PAN and registration or incorporation documents of the entity
• Audited financial statements for the years covered
• The format prescribed by the bank, embassy or authority, if it has one

The CA confirms the final list when you start. No certificate is issued on provisional figures.

• PAN and Aadhaar of the applicant
• GST, Udyam or shop registration of the business
• Proof of the business address
• Income-tax returns with computations for the years covered

The CA confirms the final list when you start. No certificate is issued on provisional figures.

• PAN and registration or incorporation documents of the entity
• Audited financial statements for the years covered
• The format prescribed by the bank, embassy or authority, if it has one

The CA confirms the final list when you start. No certificate is issued on provisional figures.

• PAN and registration or incorporation documents of the entity
• Register of members and share allotment records
• Latest annual return filed with the ROC

The CA confirms the final list when you start. No certificate is issued on provisional figures.

• PAN and registration or incorporation documents of the entity
• Fixed asset register
• Purchase invoices for plant and machinery
• Audited financial statements for the years covered

The CA confirms the final list when you start. No certificate is issued on provisional figures.

• PAN and registration or incorporation documents of the entity
• Bank statements for the period asked for
• Proof of the promoter's contribution
• Loan sanction letter or facility terms

The CA confirms the final list when you start. No certificate is issued on provisional figures.

• PAN and registration documents of each entity
• Audited financial statements of each entity
• The format prescribed by the bank, embassy or authority, if it has one

The CA confirms the final list when you start. No certificate is issued on provisional figures.

• PAN and registration or incorporation documents of the entity
• Stock records and valuation for the month
• Debtors and creditors lists
• Loan sanction letter or facility terms

The CA confirms the final list when you start. No certificate is issued on provisional figures.

• PAN and registration or incorporation documents of the entity
• Debtors ledger with invoice dates
• Loan sanction letter or facility terms

The CA confirms the final list when you start. No certificate is issued on provisional figures.

• PAN and registration or incorporation documents of the entity
• Loan sanction letter or facility terms
• Bank statements for the period asked for
• Invoices and payments made from the loan

The CA confirms the final list when you start. No certificate is issued on provisional figures.

• PAN and registration or incorporation documents of the entity
• Audited financial statements for the years covered
• Projected financial statements and the assumptions behind them

The CA confirms the final list when you start. No certificate is issued on provisional figures.

• PAN and Aadhaar of the applicant
• Proof of each asset: property documents, investment and deposit statements
• Loan statements showing outstanding balances on the certificate date
• The format prescribed by the bank, embassy or authority, if it has one

The CA confirms the final list when you start. No certificate is issued on provisional figures.

• PAN and registration or incorporation documents of the entity
• Scheme guidelines and claim format
• Loan account statements
• Audited financial statements for the years covered

The CA confirms the final list when you start. No certificate is issued on provisional figures.

• PAN and registration or incorporation documents of the entity
• ECB agreement and loan registration number
• Bank statements for the period asked for
• Invoices for the spend

The CA confirms the final list when you start. No certificate is issued on provisional figures.

• PAN and registration or incorporation documents of the entity
• Foreign currency receivables and payables
• Hedging contracts
• Audited financial statements for the years covered

The CA confirms the final list when you start. No certificate is issued on provisional figures.

• PAN and registration or incorporation documents of the entity
• RERA registration certificate
• Engineer's and architect's certificates
• Project cost ledger and RERA account statement

The CA confirms the final list when you start. No certificate is issued on provisional figures.

• PAN and registration or incorporation documents of the entity
• Statutory registers and minutes relevant to the filing

The CA confirms the final list when you start. No certificate is issued on provisional figures.

• PAN and registration or incorporation documents of the entity
• LLP agreement or partnership deed
• Partners' capital accounts
• Bank statements for the period asked for

The CA confirms the final list when you start. No certificate is issued on provisional figures.

• PAN and registration or incorporation documents of the entity
• Audited financial statements for the years covered
• GST returns for the period covered
• The format prescribed by the bank, embassy or authority, if it has one

The CA confirms the final list when you start. No certificate is issued on provisional figures.

• PAN and registration or incorporation documents of the entity
• Audited financial statements for the years covered
• The format prescribed by the bank, embassy or authority, if it has one

The CA confirms the final list when you start. No certificate is issued on provisional figures.

• PAN and registration or incorporation documents of the entity
• Audited financial statements for the years covered
• The format prescribed by the bank, embassy or authority, if it has one

The CA confirms the final list when you start. No certificate is issued on provisional figures.

• PAN and registration or incorporation documents of the entity
• Register of members and share allotment records
• Latest annual return filed with the ROC

The CA confirms the final list when you start. No certificate is issued on provisional figures.

• PAN and registration documents of each entity
• Audited financial statements of each entity
• The format prescribed by the bank, embassy or authority, if it has one

The CA confirms the final list when you start. No certificate is issued on provisional figures.

• PAN and registration or incorporation documents of the entity
• Audited financial statements for the years covered
• Proof of each asset: property documents, investment and deposit statements
• The format prescribed by the bank, embassy or authority, if it has one

The CA confirms the final list when you start. No certificate is issued on provisional figures.

• PAN and registration or incorporation documents of the entity
• Audited financial statements for the years covered
• Income-tax returns with computations for the years covered
• The tender document with its certificate format (PDF or Word)

The CA confirms the final list when you start. No certificate is issued on provisional figures.

• PAN and registration or incorporation documents of the entity
• Work orders and completion certificates
• Audited financial statements for the years covered
• The tender document with its format

The CA confirms the final list when you start. No certificate is issued on provisional figures.

• PAN and registration or incorporation documents of the entity
• Bill of materials with cost of each component
• Purchase invoices showing where inputs come from

The CA confirms the final list when you start. No certificate is issued on provisional figures.

• PAN and registration or incorporation documents of the entity
• RERA registration certificate
• Engineer's and architect's certificates
• Project cost ledger and RERA account statement

The CA confirms the final list when you start. No certificate is issued on provisional figures.

• PAN and registration or incorporation documents of the entity
• RERA registration certificate
• Project accounts for the year
• RERA account statements
• Form 3 certificates issued in the year

The CA confirms the final list when you start. No certificate is issued on provisional figures.

• PAN and registration or incorporation documents of the entity
• Land title and purchase documents
• Project cost estimate from the engineer or architect

The CA confirms the final list when you start. No certificate is issued on provisional figures.

• Invoice or agreement for the remittance and remitter and payee details
• Tax residency certificate and Form 10F of the payee, where treaty relief is claimed
• PAN of the remitter
• Proof of tax paid, if any

The CA confirms the final list when you start. No certificate is issued on provisional figures.

• PAN and Aadhaar of the applicant
• NRO account statements
• Proof of the source of the funds: sale deed, inheritance or income records
• Income-tax returns with computations for the years covered

The CA confirms the final list when you start. No certificate is issued on provisional figures.

• Purchase and sale deeds
• Proof of improvement costs
• PAN of the seller
• Bank statements for the period asked for

The CA confirms the final list when you start. No certificate is issued on provisional figures.

• PAN and Aadhaar of the applicant
• Bank statements for the period asked for
• Proof of the source of the funds
• Income-tax returns with computations for the years covered

The CA confirms the final list when you start. No certificate is issued on provisional figures.

• PAN and registration or incorporation documents of the entity
• Audited financial statements for the years covered
• Business plan and projections, where a DCF method is used
• Register of members and share allotment records

The CA confirms the final list when you start. No certificate is issued on provisional figures.

• PAN and registration or incorporation documents of the entity
• Audited financial statements for the years covered
• Share purchase agreement or term sheet
• Register of members and share allotment records

The CA confirms the final list when you start. No certificate is issued on provisional figures.

• PAN and registration or incorporation documents of the entity
• Export invoices and shipping bills
• eBRCs for the period

The CA confirms the final list when you start. No certificate is issued on provisional figures.

• PAN and registration or incorporation documents of the entity
• Audited financial statements of the overseas entity
• Investment and remittance records

The CA confirms the final list when you start. No certificate is issued on provisional figures.

• PAN and registration or incorporation documents of the entity
• ECB agreement and loan registration number
• Bank statements for the period asked for
• Invoices for the spend

The CA confirms the final list when you start. No certificate is issued on provisional figures.

• PAN and registration or incorporation documents of the entity
• Shipping bills and export invoices
• Correspondence with the buyer
• Bank realisation records

The CA confirms the final list when you start. No certificate is issued on provisional figures.

• PAN and registration or incorporation documents of the entity
• Audited financial statements for the years covered
• Break-up of financial assets and income

The CA confirms the final list when you start. No certificate is issued on provisional figures.

• PAN and registration or incorporation documents of the entity
• Audited financial statements for the years covered

The CA confirms the final list when you start. No certificate is issued on provisional figures.

• PAN and registration or incorporation documents of the entity
• IEC
• Details of the capital goods and their cost
• Audited financial statements for the years covered

The CA confirms the final list when you start. No certificate is issued on provisional figures.

• PAN and registration or incorporation documents of the entity
• EPCG authorisation
• Shipping bills and bank realisation records
• Audited financial statements for the years covered

The CA confirms the final list when you start. No certificate is issued on provisional figures.

• PAN and registration or incorporation documents of the entity
• Advance Authorisation
• Import and export records
• Consumption register in the Appendix 4H format

The CA confirms the final list when you start. No certificate is issued on provisional figures.

• PAN and registration or incorporation documents of the entity
• IEC
• Export performance records for the years claimed
• Bank realisation records

The CA confirms the final list when you start. No certificate is issued on provisional figures.

• PAN and registration or incorporation documents of the entity
• Unit approval letter
• SOFTEX or export records for the year
• Audited financial statements for the years covered

The CA confirms the final list when you start. No certificate is issued on provisional figures.

• PAN and registration or incorporation documents of the entity
• Export invoices and shipping bills
• eBRCs for the period

The CA confirms the final list when you start. No certificate is issued on provisional figures.

• PAN and registration or incorporation documents of the entity
• GST returns for the period covered
• The refund application (RFD-01) and its annexures
• Books of account and ledgers for the period covered

The CA confirms the final list when you start. No certificate is issued on provisional figures.

• PAN and registration or incorporation documents of the entity
• Stock statement on the relevant date
• Purchase invoices for the stock

The CA confirms the final list when you start. No certificate is issued on provisional figures.

• PAN and registration or incorporation documents of the entity
• Transfer, sale or merger agreement
• Electronic credit ledger

The CA confirms the final list when you start. No certificate is issued on provisional figures.

• Invoice or agreement for the remittance and remitter and payee details
• Tax residency certificate and Form 10F of the payee, where treaty relief is claimed
• PAN of the remitter
• Proof of tax paid, if any

The CA confirms the final list when you start. No certificate is issued on provisional figures.

• Purchase and sale deeds
• Proof of improvement costs
• PAN of the seller
• Bank statements for the period asked for

The CA confirms the final list when you start. No certificate is issued on provisional figures.

• PAN and registration or incorporation documents of the entity
• Audited financial statements for the years covered
• Computation of book profit

The CA confirms the final list when you start. No certificate is issued on provisional figures.

• PAN and registration or incorporation documents of the entity
• Audited financial statements for the years covered
• Computation of the deduction claimed

The CA confirms the final list when you start. No certificate is issued on provisional figures.

• PAN and registration or incorporation documents of the entity
• Audited financial statements for the years covered
• The rule or notification and its format

The CA confirms the final list when you start. No certificate is issued on provisional figures.

• PAN of the payer and payee
• Payee's income-tax return and computation
• Details of the payments

The CA confirms the final list when you start. No certificate is issued on provisional figures.

• PAN and registration or incorporation documents of the entity
• Registration under section 12A or 10(23C)
• Books of account and ledgers for the period covered
• Donor and grant records

The CA confirms the final list when you start. No certificate is issued on provisional figures.

• PAN and registration or incorporation documents of the entity
• Books of account and ledgers for the period covered
• Audited financial statements for the years covered
• GST and TDS returns for the year

The CA confirms the final list when you start. No certificate is issued on provisional figures.

• PAN and registration or incorporation documents of the entity
• Related-party agreements and transaction records
• Transfer pricing study
• Audited financial statements for the years covered

The CA confirms the final list when you start. No certificate is issued on provisional figures.

• PAN and registration or incorporation documents of the entity
• Related-party agreements and transaction records
• Transfer pricing study

The CA confirms the final list when you start. No certificate is issued on provisional figures.

• PAN and registration or incorporation documents of the entity
• Statutory registers and minutes relevant to the filing
• Register of members and share allotment records

The CA confirms the final list when you start. No certificate is issued on provisional figures.

• PAN and registration or incorporation documents of the entity
• Audited financial statements for the years covered
• Board report and auditor's report

The CA confirms the final list when you start. No certificate is issued on provisional figures.

• PAN and registration or incorporation documents of the entity
• Board or shareholder resolution
• Director consent and disclosures

The CA confirms the final list when you start. No certificate is issued on provisional figures.

• PAN and registration or incorporation documents of the entity
• Certified copy of the resolution
• Explanatory statement and notice

The CA confirms the final list when you start. No certificate is issued on provisional figures.

• PAN and registration or incorporation documents of the entity
• Statutory registers and minutes relevant to the filing

The CA confirms the final list when you start. No certificate is issued on provisional figures.

• PAN and registration or incorporation documents of the entity
• Loan and deposit ledgers
• Audited financial statements for the years covered

The CA confirms the final list when you start. No certificate is issued on provisional figures.

• PAN and registration or incorporation documents of the entity
• Statement of assets and liabilities
• Bank statements for the period asked for

The CA confirms the final list when you start. No certificate is issued on provisional figures.

• PAN and registration or incorporation documents of the entity
• Audited financial statements for the years covered
• Register of members and share allotment records

The CA confirms the final list when you start. No certificate is issued on provisional figures.

• PAN and registration or incorporation documents of the entity
• LLP agreement or partnership deed
• Partners' capital accounts
• Bank statements for the period asked for

The CA confirms the final list when you start. No certificate is issued on provisional figures.

• PAN and registration or incorporation documents of the entity
• LLP agreement
• Records relevant to the form being certified

The CA confirms the final list when you start. No certificate is issued on provisional figures.

• PAN and registration or incorporation documents of the entity
• Draft scheme or capital reduction proposal
• Audited financial statements for the years covered

The CA confirms the final list when you start. No certificate is issued on provisional figures.

• PAN and incorporation documents of each company
• Audited financial statements of each company
• Draft scheme

The CA confirms the final list when you start. No certificate is issued on provisional figures.

• PAN and registration or incorporation documents of the entity
• Audited financial statements for the years covered
• SEBI or exchange format for the certificate

The CA confirms the final list when you start. No certificate is issued on provisional figures.

• PAN and Aadhaar of the applicant
• Proof of each asset: property documents, investment and deposit statements
• Loan statements showing outstanding balances on the certificate date
• Income-tax returns with computations for the years covered

The CA confirms the final list when you start. No certificate is issued on provisional figures.

• PAN and registration or incorporation documents of the entity
• Audited financial statements for the years covered
• The offer document draft or the LODR requirement

The CA confirms the final list when you start. No certificate is issued on provisional figures.

• PAN and registration or incorporation documents of the entity
• Scheme guidelines and claim format
• Loan account statements
• Audited financial statements for the years covered

The CA confirms the final list when you start. No certificate is issued on provisional figures.

• PAN and registration or incorporation documents of the entity
• PLI approval letter and scheme format
• Audited financial statements for the years covered
• GST returns for the period covered
• Fixed asset register

The CA confirms the final list when you start. No certificate is issued on provisional figures.

• PAN and registration or incorporation documents of the entity
• Subsidy sanction or policy claim format
• Fixed asset register and purchase invoices
• Audited financial statements for the years covered

The CA confirms the final list when you start. No certificate is issued on provisional figures.

• PAN and registration or incorporation documents of the entity
• Grant or project sanction letter with its utilisation conditions
• Ledger of the grant or project fund with supporting vouchers
• Bank statements for the period asked for
• DPIIT recognition certificate and incubator agreement, where there is one

The CA confirms the final list when you start. No certificate is issued on provisional figures.

• PAN and registration or incorporation documents of the entity
• Audited financial statements for the years covered
• The policy's application format

The CA confirms the final list when you start. No certificate is issued on provisional figures.

• PAN and registration or incorporation documents of the entity
• FCRA registration
• FCRA account statements
• Project-wise receipts and utilisation
• Books of account and ledgers for the period covered

The CA confirms the final list when you start. No certificate is issued on provisional figures.

• PAN and registration or incorporation documents of the entity
• CSR agreement or sanction
• Ledger of the grant or project fund with supporting vouchers
• Bank statements for the period asked for

The CA confirms the final list when you start. No certificate is issued on provisional figures.

• PAN and registration or incorporation documents of the entity
• Grant or project sanction letter with its utilisation conditions
• Ledger of the grant or project fund with supporting vouchers
• Bank statements for the period asked for

The CA confirms the final list when you start. No certificate is issued on provisional figures.

• PAN and registration or incorporation documents of the entity
• Grant or project sanction letter with its utilisation conditions
• Ledger of the grant or project fund with supporting vouchers
• Bank statements for the period asked for

The CA confirms the final list when you start. No certificate is issued on provisional figures.

• PAN and registration or incorporation documents of the entity
• Registration under section 12A or 10(23C)
• Books of account and ledgers for the period covered
• Donor and grant records

The CA confirms the final list when you start. No certificate is issued on provisional figures.

• PAN and registration or incorporation documents of the entity
• Register of members and share allotment records
• Latest annual return filed with the ROC

The CA confirms the final list when you start. No certificate is issued on provisional figures.

• PAN and registration or incorporation documents of the entity
• Audited financial statements for the years covered
• Business plan and projections, where a DCF method is used
• Register of members and share allotment records

The CA confirms the final list when you start. No certificate is issued on provisional figures.

• PAN and registration or incorporation documents of the entity
• Audited financial statements for the years covered
• Share purchase agreement or term sheet
• Register of members and share allotment records

The CA confirms the final list when you start. No certificate is issued on provisional figures.

• PAN and registration or incorporation documents of the entity
• Bank statements for the period asked for
• Investor KYC documents
• Register of members and share allotment records

The CA confirms the final list when you start. No certificate is issued on provisional figures.

• PAN and Aadhaar of the applicant
• Proof of each asset: property documents, investment and deposit statements
• Loan statements showing outstanding balances on the certificate date
• Income-tax returns with computations for the years covered

The CA confirms the final list when you start. No certificate is issued on provisional figures.