• Types of Companies - Different types of companies can be registered, such as private limited companies, public limited companies, one-person companies, and more.
• Company Name Approval -Before registration, the proposed company name must be approved by the Ministry of Corporate Affairs (MCA).
• Incorporation Documents - Various documents, including the Memorandum of Association (MOA) and Articles of Association (AOA), need to be submitted along with the application for company registration.
• Director Identification Number (DIN) - Directors of the company need to obtain a DIN, which is a unique identification number.
• Digital Signature Certificate (DSC) - DSC is required for digitally signing documents submitted to the MCA.
• Certificate of Incorporation - Once the MCA approves the application, a Certificate of Incorporation is issued, legally establishing the company.
• Annual Filings - Companies are required to file annual returns, financial statements, and other documents with the MCA.
• Board Meetings and Resolutions - Regular board meetings must be conducted, and minutes of these meetings, along with resolutions, need to be maintained.
• Compliance - Companies need to adhere to various compliance requirements under the Companies Act, such as appointment of auditors, conducting Annual General Meetings (AGMs).
• Director's Report and Financial Statements - The company's annual financial statements and Director's Report need to be prepared and filed with the MCA.

Personal Information

• Name, address, date of birth, Social Security Number (SSN) or Taxpayer Identification Number (TIN), and contact details.

Income Documents

• Form W-2 (in the U.S.A) - Wage and tax statement from your employer.
• Form 1099 - Various types of income, like interest, dividends, freelance work, etc.
• Salary Slips - Payslips showing your earnings, deductions, and taxes paid.
• Rental Income Statements - If you have rental properties.
• Business Income Statements - If you're self-employed or have a business.
• Interest Certificates - From banks and financial institutions.
• Income from Investments - Details of gains or losses from investments like stocks, bonds, and mutual funds.
• Pension and Retirement Income Statements.

Expense and Deduction Documents

• Receipts and Records - For expenses you plan to claim deductions on, such as medical bills, mortgage interest, education expenses, etc.
• Form 1098 (in the U.S.A) - Mortgage interest statement.
• Charitable Donation Records - If you made donations to eligible charities.
• Rental Income Statements - Student Loan Interest Statements.
• Self-Employed Deductions - Records of business-related expenses, like office supplies, travel.

Tax Credits and Deductions Documents

• Form 1098-E (in the U.S.A) - MStudent loan interest statement.
• Form 1098-T (in the U.S.A) - Monthly summary return for self-assessment of tax liability.
• Childcare Expenses - Records of expenses related to childcare for tax credits.
• Form 16 (in India) - Provided by the employer, showing salary, deductions, and taxes paid.
• Form 26AS (in India) - Statement of tax credits reflecting taxes deposited with the government.
• Other Documents - Any other documents specific to your financial situation and potential deductions/credits.

Investment and Financial Accounts

• Brokerage Statements - Showing transactions and gains/losses on investments.
• Retirement Account Statements - Statements for IRAs, 401(k)s, etc.
• Foreign Accounts - Statements if you have accounts or investments abroad.

Health Insurance Documents

• Form 1095-A, 1095-B, or 1095-C (in the U.S.A) - Health insurance coverage statements.

Other Supporting Documents

• Documents - Any documents requested by tax authorities for verification or audit purposes.

• Social Security - Social Security Benefit Statement (in the U.S.A).
• Educational Records - Education-related expenses, loan interest, and eligibility for education credits.
• Medical Expenses - Receipts for medical treatments and prescriptions.