- Name of company or AOP
- Business name
- Permanent business address
- Accounting period
- Business phone number
- Official e-mail
- Cell phone of principal officer of the company or AOP
- Principal business activity
- Address of industrial establishment or principal place of business
- Type of Company, like public limited, private limited, unit trust, trust, NGO, society, small company, Modaraba or any other
- Date of registration of company or AOP
- Incorporation certificate by Securities and Exchange Commission of Pakistan (SECP) in case of company
- Registration certificate and partnership deed in case of registered firm
- Partnership deed in case firm is not registered
- Trust deed in case of trust
- Registration certificate in case of society
- Name of representative with his CNIC or NTN;
- 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 %