The core file — every product
Start with identity and constitution: PAN, Aadhaar, deed or incorporation. Then Udyam and GST. Then ITR and bank PDFs — not screenshots that cut the IFSC and entries.
Add papers only when the product needs them
- Working capital: stock and debtor statements you can defend.
- LAP: the title chain is as important as the ITR.
- Machinery: the vendor quotation is the heart of end-use.
- Do not upload original KYC to random links. Website enquiry is contact plus purpose.
