1. PAN CARD OF THE COMPANY. 2. MEMORANDUM OF ASSOCIATION AND ARTICLE O F ASSOCIATION OF THE COMPANY 3. CERTIFICATE OF INCORPORATION 4. PROOF OF PRINCIPAL PLACE OF BUSINESS IN MAHARASHTRA i.e. RENT AGREEMENT, ELECTRICITY BILL 5. PAN CARD OF PARTNERS 6. 2 PHOTOS OF PARTNERS(SIGNING AUTHORITY-MOHD ASLAM KHAN) 7. ID PROOF AND ADDRESS PROOF OF PARTNER(SIGNING AUTHORITY) i.e. PASSPORT, DRIVING LICENSE, VOTING ID, ELECTRICITY BILL (ANY TWO – Electricity Bill is must in Maharashtra) 8. BANK STATEMENT REFLECTING THE PURCHASE AND SALES PAYMENT 9. TWO CANCELLED BANK CHEQUES. (FOR PTEC/PTRC AND MVAT/CST REGISTRATION) 1. REGISTRATION FEES :-
• FOR VOLUNTORY REG. :- i. CHALAN IN FORM 210 ALONGWITH DD / PAY OREDR OF RS.5,025/- . ii. DEPOSIT AMOUNT :- CHALAN IN FORM 210 ALONGWITH DD / PAY OREDR OF RS.25000/-
10. SIGNATURE OF CLIENT ON FOLLOWING DOCUMENTS a. ALL XEROX COPY b. MVAT AND CST ACKNOWLEDGMENT c. FORM 101 d. CST FORM A
11. AUTHORITY LETTER FORM 708 AND FORM 709 ( RS.5/- COURT FEES STAMP AFFIXED )
NOTE :- # DD / P.O IN FAVOUR OF “BANK OF MAHARASHTRA A/C MVAT” FOR MUMBAI ( MAZGAON ONLY ) LOCATION PAYABLE AT THERE RESPECTIVE LOCATIONS
# PLEASE CARRY ALL ORIGINAL DOCUMENTS MENTION ABOVE FOR VERIFICATION PURPOSE
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Querist :
Anonymous
Querist :
Anonymous
(Querist)
30 January 2014
In case of Individual than what is scenario?
CAclubindia
