HomeDocument checklistsStatutory Audit (Companies Act)

Document checklist · 6 items

Documents required for Statutory Audit (Companies Act)

Mandatory annual audit by registered CA firm — gather these 6 documents before you start the application. Print this page or share with your CA.

1

Trial balance

2

Bank statements

3

Sales + purchase ledgers

4

Fixed asset register

5

GST + TDS returns

6

Loan agreements

Pro tip

Upload soft copies (PDF) to the FilingLab dashboard once you sign up. Originals are not required — we file with the e-stamped digital copies. Documents must be ≤ 1 year old (utility bills, bank statements).