Excellent support for our Section 8 compliance requirements. The team handled all filings professionally, ensuring our non-profit status and tax exemptions remained intact.
Documents Required for Section 8 Annual Filings
Here is s a quick checklist of documents you will need to get started smoothly.
- 1Audited financial statements
- 2Annual activity report
- 3Board resolution for AGM
- 4AGM minutes and attendance
- 5Annual return form MGT - 7
- 6Financial statement form AOC - 4
- 7Director's report
- 8Auditor's report
- 9Bank statements and reconciliation
- 10Income and expenditure statement
- 11Balance sheet as on year - end
- 12Cash flow statement (if applicable)
- 13Utilization certificate for grants
- 14List of donors and contributions
- 15Beneficiary impact assessment
- 16Compliance certificate from auditor
- 17Section 8 license copy
- 18Previous year's filed documents
- 19Tax exemption certificates
- 20Any regulatory approvals received
