Checklists

TIN/ CST Checklist!
TIN
  1. VAT Application
  2. Photo (Passpor Size 7 Nos) for all Directors/ Partners/ Proprietor
  3. PAN Card Xerox for the Partnership Firm/ Company
  4. Voters Id, Driving License, PAN Card, Passport, Ration Card for all Directors/ Partners/ Proprietor 
  5. Rental Agreement/ Property Doc Xerox for the Commercial Premises
  6. Property Docs Xerox Copy with Property Tax Receipt/ Water Bill/ E.B Bill with Card (or) Cash Deposit
  7. Letter from two Dealers (One Dealer should be under the same assessment circle)
  8. Partnership Deed/ MOA, AOA & ROC
  9. Demand Draft - Rs. 500/- in favour of Assistant Commissioner/ Commercial Tax Officer
  10. Self Addressed Cover with Postage Stamp
  11. Addl Branch/ Godown - Rs. 50/- (Rental Agreement or Property Docs Copy with E.B Bill with E.B Card/ Water Bill/ Property Tax Receipt for Branch/ Godown)


 CST

  1. Application
  2. Rs. 50/- Court Fee Stamp

Professional Tax Checklist!



  1. Copy of MOA, AOA & Certificate of Registration (In case of Private Ltd Company) / Copy of  Partnership Deed
  2. Copy of Company PAN/ Partnership Firm PAN/ Proprietor PAN
  3. Copy of Service Tax/ VAT Registration
  4. Copy of Rental Agreement
  5. Copy of Telephone Bill
  6. Details of Directors/ Partners/ Proprietor & Nature of Business
  7. Employee and their Salary Details
  8. Date of Incorporation


IEC Checklist!



  1. PAN Xerox (Both Sides) with PAN Allotment Letter
  2. Address & ID Proof of the Directors/ Partners/ Proprietor
  3. Address Proof for the Office Premises
  4. Landline Number
  5. 6 Photos - with signature of the Directors/ Partners/ Proprietor
  6. Current A/c in the name of company & 6 months statement (If Applicable)
  7. Bank A/C format with managers signature - Check Attachment
  8. Partnership Deed/ ROC, Memorandum & AOA
  9. Requisition Letter from the Companys Letter Head for allotment of IE Code
  10. Demand Draft for Rs. 250/-
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