File Content -
Memorandum & Articles of Association/ Trust Deed – [For Companies/ Trust]
Incorporation Certificate – [For Companies]
Partnership Deed – [For Partnership Firm]
Certificate under Bombay Shop & Establishment Act, 1948
1st Bill or Invoice of Sale or Purchase or Opening Ceremony Card
PAN Card
Premises Ownership Agreement/ Leave & License Agreement/ Gala Agreement/ Index II/
Corporation Tax Receipt
Electricity Bill
Details (Name, Residential Address) of Directors/ Partners/ Trustees on letter head
Bank Details on letter head (Bank Name, Address, and Current Account No.)
Employee details (Full Name, Address, DOB, DOJ, Basic, DA, FDA) on letter head
List of Branches (Branch Name, Address, Employee count) on letterhead
Branch-wise & Month-wise employee count on letter head
Balance Sheet & Profit & Loss A/c since inception
Monthly Salary Statement since inception
Employer – Employee Consent Letter on letter head [in case of voluntary coverage]
Cancelled Cheque of Company/ Firm/ Trust
Pune
B-4, 406, Kumar Primavera,
Mundhwa Nagar Bypass,
Wadgaosheri, Pune – 411 014
+91(20) 66473724
+91 93262 34249
ashish.h@whitepaperconsultancyservices.com
Nagpur
16, Meher Niwas,
Samarth Nagar (West),
Wardha Road, Nagpur – 440 015
+91 96651 11718
girish.h@whitepaperconsultancyservices.com
Registration Documents
Employees’ Provident Fund & Miscellaneous Provisions Act, 1952
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