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Office # 102, Nafees Arcade, Opposite Askari Park, University Road, Karachi, Pakistan.

Information to be provided by the company or an AOP - K. K. ADVISORS

July 28, 2020by Admin0
  1. Name of company or AOP

 

  1. Business name

 

  1. Permanent business address

 

  1. Accounting period

 

  1. Business phone number

 

  1. Official e-mail

 

  1. Cell phone of principal officer of the company or AOP

 

  1. Principal business activity

 

  1. Address of industrial establishment or principal place of business

 

  1. Type of Company, like public limited, private limited, unit trust, trust, NGO, society, small company, Modaraba or any other

 

  1. Date of registration of company or AOP

 

  1. Incorporation certificate by Securities and Exchange Commission of Pakistan (SECP) in case of company

 

  1. Registration certificate and partnership deed in case of registered firm

 

  1. Partnership deed in case firm is not registered

 

  1. Trust deed in case of trust

 

  1. Registration certificate in case of society

 

  1. Name of representative with his CNIC or NTN;

 

  1. Following particulars of every director and major shareholder having 10% or more shares in case of company or partners in case of an AOP, namely:-

a. Name;

b. CNIC/NTN/Passport; and

c.Share %

Admin

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