REQUIREMENT FOR THE VAT REGISTRATION AT DELHI

 

 

1.                  Bank Guarantee/Dealer Surety of Rs. 1,00,000/- Sub to deduction as applicable in VAT.

2.                  Memorandum and Article of Association of the Company duly Certified by the Director/Company Secretary Authorised Signatory of the Company along with stamp.

3.                  Copy of PAN of the company and Assessment order if any.

4.                  List of Directors along with proof of residence.

5.                  PAN proof of all the directors.

6.                  One Passport size Photograph of every Directors.

7.                  List of Bank Accounts of the Company along with A/c No., Address and MICR No.

8.                  List of All Offices of the company along with Registration Certificate if already registered in VAT/CST.

9.                  Resolution in favour of Authorised signatory preferred on letter head of the company showing Registered office.

10.              3 Photograph of Authorised Signatory.

11.              Copy of PAN and proof of residential address of Authorised signatory.

12.              Proof of ownership of the premises.

13.              No Objection Certificate.

14.              Rent Receipt.

15.              Lease/Rent Agreement.

16.              List of items to be Sale and Purchase.

17.              Proposed activities Import/Export/ Interstate Sales/Interstate Purchase/Whole Sale trading/ Retailing/Manufactu ring/Assembling etc.

18.              Copy of Purchase & Sale.

19.              Proof of delivery of product like G.R./BUILTY/ COURIER Receipt etc.

20.              Copy of Bank Statement showing receipt of sale amount.

21.              Power of Attorney in favour of Counsel.

Completing above said doucments u have to fill Form DVAT04, FORM-A(CENTRAL SALES TAX) FORM DVAT-12, LOCAL SUERTY BOND/BANK GURANTEE and sumbit it to Department of Trade and Taxes, ITO New Delhi with court fees stamp of Rs. 500 on DVAT and Rs. 25 on Central Sales Tax Act.

If the VAT Officer has found any discrepancy in ur application than issue DVAT 05 or if found the application than issue the registration certificate in DVAT 06.