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Document Management Overview

Store and organize your financial documents securely

Document Management

Keep all your financial documents organized and linked to relevant transactions for easy retrieval and audit compliance.

What You Can Store

Upload and manage various document types:

  • Invoices & Bills: Vendor invoices, purchase orders
  • Receipts: Payment receipts, expense receipts
  • Bank Statements: Monthly statements, transaction records
  • Compliance Documents: SOFTEX forms, FIRC, BRC, eBRC, LUT
  • Tax Documents: GST returns, TDS challans, ITR
  • Legal Documents: Contracts, agreements, board resolutions
  • Loan Documents: Loan agreements, DPT-3 filings

Supported File Types

  • PDF files (.pdf) - Recommended for most documents
  • Images (.jpg, .jpeg, .png, .webp) - For scanned documents
  • Spreadsheets (.xlsx, .xls, .csv) - For data files

Maximum file size: 10MB per file

Key Features

  1. Drag-and-Drop Upload: Simply drag files into the upload zone
  2. Auto-Detection: Document type is suggested based on filename
  3. Linking: Attach documents to journal entries, bills, or loans
  4. Search: Find documents by name or tags
  5. Secure Storage: Documents are stored securely with access controls

Document Retention

Financial documents are retained according to Indian compliance requirements:

  • Tax documents: 8 years
  • Export compliance: 8 years
  • General business documents: As per your retention policy

Getting Started

  1. Navigate to Documents in the sidebar
  2. Click Upload or drag files into the upload zone
  3. Select the document type
  4. Optionally add tags for easier searching
  5. Link to relevant transactions if applicable

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