1)     Copy of Trade License of Principal Place of Business and Branch Office/ Warehouse/ Factory if any.

2)     Copy of Pan Card of the Firm (In Case of Proprietorship Copy of Pan Card of Proprietor).

3)     Proof of Principal place of Business & Branch Office/  Factory / Warehouse if any

In case of Ownership:

a)      Current Property Tax Receipt


In case of Rented:

a)      Rent Receipts

b)     Rent Agreement

c)      Current Property Tax Receipt

In Case of Rent Free Accomodation:

a)      NOC from of  the Landlord

b)     Current Property Tax Receipt

4)     Current Account Statement supported by narration of transaction more than Rs 20000.00 or more.

5)     Professional Tax Enrollment Certificate along with copy of Latest Professional Tax Paid Challan.

6)     Three Photographs of Proprietor / Partners / Directors of the Firm.

7)     Pan Card of all the Partners / Directors.

8)     Address Proof  of the Proprietor/ Partners / Directors (Any Two of the following).

a)      Voter Card

b)     Passport

c)      Driving License

d)     Ration Card

e)      Current Electricity Bill

f)       Current Telephone Bill

9)     Copy of Bank Pass Book of Proprietor / Partners / Directors

10) Deed of Partnership / MOA & AOA.

11) Profit & Loss Account and Balance Sheet Since Inception in case of Voluntary registrations & In case of Mandatory Registration Copy of Profit & Loss Account, Balance Sheet & ITR of the current Financial Year ended.

12) Statement of Sales & Purchases for the year.

13) Copy of Purchases & Sales bill.

14) Latest form 32/ DIR 12 & 18 / INC 21 for companies.

15) Copy of first sales under the CST act.

16) For Importers copy of first sale bill and the concerned copy of the endorsed way bill.

17) Registration Fee under VAT & CST of Rs 100.00 & Rs. 25.00 Respectively.

18) Duly signed print out of the online application form with self attested photographs thereon.

19) Security Deposit of Rs 25000/=.