Requirements:

• Color copy of CNIC
• Latest paid electricity bill
• Phone Number
• Email address
• Salary Slip or Employee Card

Requirements:

• Color Copy of CNIC
• Letterhead or Visiting Card
• Latest paid Electricity Bill
• Phone Number
• Email Address

Requirements:

• Partners CNIC
• Witnesses CNIC
• BUSINESS NAME
• BUSINESS ADDRESS
• Special Terms and Conditions

Requirements:

• AOP - Email & Mobile not Used before in FBR Data
• KE Last Paid Bill
• Tenancy Agreement Original (with Land Lord & Witness CNIC)
• Original CNIC of Principal Officer

Requirements:

• Proposed name of *SOCIAL* MINIMUM 3
• HEAD OFFICE Address
• List of the members with CNIC (including Education, Mobile, Email & Occupation).
• Member Designations (Minimum 7) – who is President, Gen. Secretary, Treasurer.., etc..,
• Property Documents (Copy)
• 10x Letter Heads

Requirements:

• Proposed name of FOUNDATION / ASSOCIATION / SOCIETY
• HEAD OFFICE Addres
• List of the members with CNIC (including Education, Mobile, Email & Occupation).
• Member Designations (Minimum 7) – who is Chairman, General Secretory, Finance Secretary.., etc..,
• Property Documents (Copy)
• 10x Letter Heads

Requirements:

• CNIC Copies of DIRECTORS / PARTNERS (CLEAR COPY)
• Three Names of the Proposed Company / Partnership (Priority Wise)
• Reason behind Company NAME Selection.
• EACH DIRECTOR & COMPANY EMAIL (Not before used in SECP data)
• EACH DIRECTOR & COMPANY MOBILE NUMBER (Not before used in SECP data)
• BUSINESS PROPER ADDRESS in PAKISTAN
• Nature of the business activity
• Authorized Capital? “in other words It’s a Bottle” (LexEase considered 5Lac for assumption)
• Paid Capital? “in other words It’s that water in Bottle” (LexEase considered 3Lac for assumption)
• And need your prompt cooperation.

Requirements:

• Bank Certificate in Original (Company Name)
• Pictures of Utilities Meter
• Pictures of Business Premises
• Biometric Verification
• FBR LOGIN ACCESS if not provided before

Requirements:

• Bank Certificate in Original (Company Name)
• Pictures of Utilities Meter
• Pictures of Business Premises
• Pictures of Machineries
• Biometric Verification
• Bill of Lading / List of HS Codes to be imported
• FBR LOGIN ACCESS if not provided before

Requirements:

• High Quality Logo Picture in Softcopy (PDF, JPG)
• CNIC of the Trademark, Holder/ Partners
• Principle Line of Business
• Residential address of holder or Letterhead of the Business
• Mobile Number
• Email address
• Meeting with client

Requirements:

• Copies of work in suitable Medium
• CNIC of the Copyrights Holder / Partners
• NOC from publisher if work has been published and publisher is different from applicant
• Search certificate from Trademark
• Work Details
• Residential address of holder or Letterhead of the Business
• Mobile Number
• Email address

Requirements:

• Business NTN / Login Access.
• CNIC of all Directors / Shareholders / Partners / Proprietor (Both Sides)
• Passports of Directors / Shareholders / Partners (for foreign nationals only).
• Memorandum and Articles of Association (for SECP registered companies only).
• Form 29 (for SECP registered companies only).
• Incorporation certificate (for SECP registered companies only).
• Partnership deed (for Partnership based firms).
• Firm registration certificate (for registered firms)
• Business Bank Statement of the preceding six months OR Business Bank Account Letter/Certificate (In case of new account).
• Logo of Business
• Profile / Portfolio of Business

Requirements:

• Clear copy of CNIC of Proprietor
• Bank Account Maintenance Certificate (original) duly showing Company Name
• Copy of NTN Certificate
• Latest filing of Income Tax Return
• Copy of Sales Tax Return (if applicable)
• 6 Recent Passport Size Photo of Proprietor (Photo should be on a white background and not more than 6 months old)

Requirements:

• Clear copy of CNIC of Proprietor
• Bank Account Maintenance Certificate (original) duly showing Company Name
• Copy of NTN Certificate
• Latest filing of Income Tax Return
• Copy of Sales Tax Return (if applicable)
• 6 Recent Passport Size Photo of Proprietor (Photo should be on a white background and not more than 6 months old)

Requirements:

• Name of NPO (can give 3 Suggestions, Priority wise)
• Purpose of NPO
• Color copy of CNIC’s of Members (including Education, Mobile, Email & Occupation)
• Rent agreement/ownership docs of Office premises
• Latest paid electricity bill
• Phone Number
• Email address
• Undertaking on the stamp paper of appropriate value from each promoter to the effect that he has sufficient skills, expertise and resources for the attainment of object(s) of the proposed association and that he shall contribute a reasonable amount (e.g., Rs.200,000/-) as start up donation having regard to the circumstances of the case. Nonrefundable amount.
• An estimate of the future annual income and expenditure of the proposed company, specifying the sources of income and objects of expenditure. The statement should also reflect the aforesaid startup donation of the each subscriber
• Any Profile or Portfolio / brief statement of the work already done (if any) and the work proposed to be done after incorporation as a company specifying salient features of the project(s) e.g., their location, size, cost, duration, quantum of useful impact, etc., to be undertaken in pursuance of object of the company.
• CV of All Members
• Also tell no NPO, NGO, Entity, etc.., Exist with same practice in same domain.

Requirements:

• Annual Salary certificate
• Other Income sources if any
• Annual personal expense
• Details of all owned assets
• Investments during the year
• Other information as require
• FBR LOGIN ACCESS if not provided before

Requirements:

• Income Details
• All Bank Statements
• Owned Assets Details (Property, Vehicles)
• Owned Mobile Tax Deduction Certificates
• Average Monthly Expenses
• Any Certificates, Investments, Policies…
• FBR LOGIN ACCESS if not provided before

Requirements:

• Annual Audited Accounts
• Taxes deducted at source
• Other information as required
• FBR LOGIN ACCESS if not provided before

Requirements:

• Annual Audited Accounts
• Taxes deducted at source
• Other information as required
• FBR LOGIN ACCESS if not provided before

Requirements:

• Copies of Sales Invoices
• Copies of purchases Invoices
• Bank Account Statements
• Other information as require
• FBR LOGIN ACCESS if not provided before

Requirements:

• Last Annual Audited Accounts
• Auditor Consent Letter
• ANNUAL AGM IF CALLED (Resolution Copy)
• SECP LOGIN ACCESS if not provided before