Documents Needed for ITR - 1

Personal Information:

• PAN (Permanent Account Number) card

• Aadhaar card

• Bank account details (account number, IFSC code)

1. Income-related documents:

   • Form 16: This is provided by your employer and contains details of your salary, taxes deducted, and other relevant information.

   • Pension statement: If you receive a pension, you will need the statement showing the pension amount received.

   • Interest certificates: These include interest earned from savings accounts, fixed deposits, etc.

   • Rent receipts: If you are claiming HRA (House Rent Allowance) deduction, you will need rent receipts from your landlord.

   • Any other income-related documents: Such as income from other sources, like bank interest, dividends, etc.

2. Details of deductions:

   • Investment proofs: You will need documents supporting deductions claimed under various sections, such as Section 80C (e.g., Life Insurance Premium receipts, National Savings Certificates, Employee Provident Fund contributions, etc.), Section 80D (health insurance premium), Section 80G (donations), etc.

   • Home loan interest certificate: If you have a home loan and are claiming deductions on home loan interest, you will need the interest certificate from the lender.

   • Education loan interest certificate: If you have an education loan and are claiming deductions on education loan interest, you will need the interest certificate from the lender.

3. Bank statements:

   • Bank statements for the financial year: These will help you reconcile your income, expenses, and investments. Make sure you have statements for all the bank accounts you hold.

4. Previous year's tax return:

   • If you have filed an income tax return for the previous financial year, keep a copy of it handy. It will help in providing accurate information and carry forward losses if applicable.

5. Other relevant documents:

   • Details of property owned: If you own a house property, you will need details such as property address, co-owner details, share in property, loan details, etc.

   • Details of foreign assets: If you have foreign assets, you will need the relevant documents and information related to them.

Documents Needed for ITR - 2

1. Personal Information:

   • PAN (Permanent Account Number) card

   • Aadhaar card

   • Bank account details (account number, IFSC code)

2. Income-related documents:

   • Form 16: This is provided by your employer and contains details of your salary, taxes deducted, and other relevant information.

   • Pension statement: If you receive a pension, you will need the statement showing the pension amount received.

   • Interest certificates: These include interest earned from savings accounts, fixed deposits, etc.

   • Capital gains statements: If you have sold any investments or assets during the financial year, you will need statements showing the details of the transactions and the resultant capital gains.

   • Income from other sources: Any income from sources like winnings from lottery or horse races should be documented.

3. Details of deductions:

   • Investment proofs: Documents supporting deductions claimed under various sections, such as Section 80C (e.g., Life Insurance Premium receipts, National Savings Certificates, Employee Provident Fund contributions, etc.), Section 80D (health insurance premium), Section 80G (donations), etc.

   • Home loan interest certificate: If you have a home loan and are claiming deductions on home loan interest, you will need the interest certificate from the lender.

   • Education loan interest certificate: If you have an education loan and are claiming deductions on education loan interest, you will need the interest certificate from the lender.

4. Bank statements:

   • Bank statements for the financial year: These will help you reconcile your income, expenses, and investments. Make sure you have statements for all the bank accounts you hold.

5. Previous year's tax return:

   • If you have filed an income tax return for the previous financial year, keep a copy of it handy. It will help in providing accurate information and carry forward losses if applicable.

6. Other relevant documents:

   • Details of property owned: If you own more than one house property, you will need details such as property addresses, rental income received, deductions claimed, etc.

   • Foreign assets/income documents: If you have foreign assets or income, you will need relevant documents and information related to them.

Documents Needed for ITR - 3

1. Personal Information:

   • PAN (Permanent Account Number) card

   • Aadhaar card

   • Bank account details (account number, IFSC code)

2. Business or Profession Related Documents:

   • Profit and Loss Statement: This should include details of income earned and expenses incurred in your business or profession.

   • Balance Sheet: A statement showing the financial position of your business or profession, including assets, liabilities, and capital.

   • Business Expenses: Supporting documents such as bills, invoices, receipts, etc., for expenses incurred in running your business or profession.

   • Partnership Deed: If you are a partner in a partnership firm, you will need a copy of the partnership deed.

   • Details of Proprietorship: If you are running a proprietary business, gather information related to the business, including registration documents, licenses, etc.

   • Details of Presumptive Taxation: If you are opting for presumptive taxation under sections 44AD, 44ADA, or 44AE, maintain records and documents related to the computation of income under these sections.

3. Income-related Documents:

   • Bank Statements: Statements for all business-related bank accounts, showing income received and expenses incurred.

   • Sales and Purchase Invoices: Copies of invoices issued and received for goods sold or purchased.

   • Rent Receipts: If you have rented out any property as part of your business or profession, keep rent receipts handy.

   • Any other income-related documents: Documents supporting any additional income earned from other sources related to your business or profession.

4. Deduction-related Documents:

   • Investment Proofs: Documents supporting deductions claimed under various sections, such as Section 80C (e.g., Life Insurance Premium receipts, National Savings Certificates, Employee Provident Fund contributions, etc.), Section 80D (health insurance premium), Section 80G (donations), etc.

   • Other Business-related Deductions: Supporting documents for deductions claimed for expenses such as rent, salaries, professional fees, interest paid on business loans, etc.

5. Bank Statements:

   • Bank statements for the financial year: These will help you reconcile your business-related income, expenses, and investments. Make sure you have statements for all the business-related bank accounts.

6. Previous Year's Tax Return:

   • If you have filed an income tax return for the previous financial year, keep a copy of it handy. It will help in providing accurate information and carry forward losses if applicable.

Documents Needed for ITR - 4

1. Personal Information:

   • PAN (Permanent Account Number) card

   • Aadhaar card

   • Bank account details (account number, IFSC code)

2. Business or Profession Related Documents:

   • Profit and Loss Statement: This should include details of income earned and expenses incurred in your business or profession.

   • Balance Sheet: A statement showing the financial position of your business or profession, including assets, liabilities, and capital.

   • Business Expenses: Supporting documents such as bills, invoices, receipts, etc., for expenses incurred in running your business or profession.

   • Partnership Deed: If you are a partner in a partnership firm, you will need a copy of the partnership deed.

   • Details of Proprietorship: If you are running a proprietary business, gather information related to the business, including registration documents, licenses, etc.

   • Details of Presumptive Taxation: If you are opting for presumptive taxation under sections 44AD, 44ADA, or 44AE, maintain records and documents related to the computation of income under these sections.

3. Income-related Documents:

   • Bank Statements: Statements for all business-related bank accounts, showing income received and expenses incurred.

   • Sales and Purchase Invoices: Copies of invoices issued and received for goods sold or purchased.

   • Rent Receipts: If you have rented out any property as part of your business or profession, keep rent receipts handy.

   • Any other income-related documents: Documents supporting any additional income earned from other sources related to your business or profession.

4. Deduction-related Documents:

   • Investment Proofs: Documents supporting deductions claimed under various sections, such as Section 80C (e.g., Life Insurance Premium receipts, National Savings Certificates, Employee Provident Fund contributions, etc.), Section 80D (health insurance premium), Section 80G (donations), etc.

   • Other Business-related Deductions: Supporting documents for deductions claimed for expenses such as rent, salaries, professional fees, interest paid on business loans, etc.

5. Bank Statements:

   • Bank statements for the financial year: These will help you reconcile your business-related income, expenses, and investments. Make sure you have statements for all the business-related bank accounts.

6. Previous Year's Tax Return:

   • If you have filed an income tax return for the previous financial year, keep a copy of it handy. It will help in providing accurate information and carry forward losses if applicable.

Documents Needed for ITR - 5

1. Entity Information:

   • PAN (Permanent Account Number) card of the entity

   • Aadhaar card of the entity (if applicable)

   • Bank account details (account number, IFSC code)

2. Income-related documents:

   • Business or Profession Income: Documents supporting income from business or profession, such as profit and loss statement, balance sheet, invoices, receipts, cash memos, etc.

   • Capital Gains: Details of capital gains earned, including sale and purchase documents, investment proofs, calculation of capital gains, etc.

   • Income from House Property: Documents related to income earned from house property, such as rental agreements, lease agreements, rental receipts, interest paid on home loans, etc.

   • Income from Other Sources: Supporting documents for income earned from other sources, such as interest income, dividends, winnings from lottery or horse races, etc.

3. Deduction-related documents:

   • Investment Proofs: Documents supporting deductions claimed under various sections, such as Section 80C (e.g., Life Insurance Premium receipts, National Savings Certificates, Employee Provident Fund contributions, etc.), Section 80D (health insurance premium), Section 80G (donations), etc.

   • Other Business-related Deductions: Supporting documents for deductions claimed for business-related expenses, such as rent, salaries, professional fees, interest paid on business loans, etc.

4. Bank statements:

   • Bank statements for the financial year: These will help you reconcile your income, expenses, and investments. Make sure you have statements for all the bank accounts related to the entity.

5. Partnership-related documents (if applicable):

   • Partnership Deed: If you are filing ITR-5 as a partnership firm, keep a copy of the partnership deed.

   • Profit and Loss Statement of the Partnership Firm: Maintain the profit and loss statement of the partnership firm.

6. Previous year's tax return:

   • If you have filed an income tax return for the previous financial year, keep a copy of it handy. It will help in providing accurate information and carry forward losses, if applicable.

ITR - 6

1. Monthly Purchase Bill

2. Monthly Sales Bill

3. Sales Return Details

4. Purchase Return Details

5. Tax Paid Challans for GST

6. From 26AS

7. Day to day Administration expenses and General expenses details

8. Rental Agreement (if applicable)

9. Fixed Assets Invoice Copy (if Applicable)

10. Investment details made by Cash

11. Investment details made through Bank

12. Proof of Source of Cash In-flow and Cash Out-flow

13. Loan details from Bank or Third Party

14. Outstanding receivables and payables

15. Company's Pan and two DSCs

16. Details of Bank used for business transactions (Acct No, IFSC Code)

17. Statement from Bank used for business transactions

18. Break-up of statement from Bank used for business transactions

Documents Needed for ITR - 7

1. Entity Information:

   • PAN (Permanent Account Number) card of the entity

   • Aadhaar card of the entity (if applicable)

   • Bank account details (account number, IFSC code)

2. Income-related documents:

   • Income from Business or Profession: If applicable, maintain profit and loss statements, balance sheets, and other financial statements related to your business or profession.

   • Income from House Property: Documents related to income earned from house property, such as rental agreements, lease agreements, rental receipts, interest paid on home loans, etc.

   • Income from Capital Gains: Details of capital gains earned, including sale and purchase documents, investment proofs, calculation of capital gains, etc.

   • Income from Other Sources: Supporting documents for income earned from other sources, such as interest income, dividends, winnings from lottery or horse races, etc.

3. Deduction-related documents:

   • Investment Proofs: Documents supporting deductions claimed under various sections, such as Section 80C (e.g., Life Insurance Premium receipts, National Savings Certificates, Employee Provident Fund contributions, etc.), Section 80D (health insurance premium), Section 80G (donations), etc.

   • Other Deductions: Supporting documents for deductions claimed for expenses or investments specific to your circumstances and applicable provisions.

4. Bank statements:

   • Bank statements for the financial year: These will help you reconcile your income, expenses, and investments. Make sure you have statements for all the bank accounts related to your income sources.

5. Entity-related documents:

   • If applicable, gather documents specific to the category you fall under for filing ITR-7. These may include registration certificates, trust deeds, exemption certificates, etc., depending on the applicable provisions and your entity type.

6. Previous year's tax return:

   • If you have filed an income tax return for the previous financial year, keep a copy of it handy. It will help in providing accurate information and carry forward losses, if applicable.

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