Section 26, Notifying the DGST Rules, 2017 on…

Notifying the DGST Rules, 2017 on registration and composition levyUnion territory Rules of Delhi · 2017

(1) All applications, including reply, if any, to the notices, returns including the details of outward and inward supplies, appeals or any other document required to be submitted under the provisions of these rules shall be so submitted electronically with digital signature certificate or through e—signature as specified under the provisions of the Information Technology Act, 2000 (2l of 2000) or verified by any other mode ofsignature or verification as notified by the Commissioner in this behalf:

Provided that a registered person registered under the provisions of the Companies Act, 2013 (18 of 20l3) shall furnish the documents or application verified through digital signature certificate.

(2) Each document including the return furnished online shall be signed or verified through electronic verification code—

(a) in the case of an individual, by the individual himself or where he is absent from India, by some other person duly authorised by him in this behalf, and where the individual is mentally incapacitated from attending to his affairs, by his guardian or by any other person competent to act on his behalf;

(b) in the case of a Hindu Undivided Family, by a Karla and where the Karta is absent from India or is mentally incapacitated from attending to his affairs, by any other adult member of such family or by the authorised signatory of such Karta;

(d) in the case of a Government or any Governmental agency or local authority, by an officer authorised in this behalf;

(e) in the case ofa firm, by any partner thereof, not being a minor or authorised signatory thereof;

(0 in the case of any other association, by any member of the association or persons or authorised signatory thereof;

(g) in the case ofa trust, by the trustee or any trustee or authorised signatory thereof; or

(h) in the case of any other person, by some person competent to act on his behalf, or by a person authorised in accordance with the provisions ofsection 48.

(3) All notices, certificates and orders under the provisions of this Chapter shall be issued ‘electronically by the proper officer or any other officer authorised to issue such notices or certificates or orders, through digital signature certificate specified under the provisions of the Information Technology Act, 2000 (21 of2000).

Form GST CMP —01 [See rule 3(1)] Intimation to pay tax under section 10 (composition levy) (Only for persons registered under the existing law migrating on the appointed day)

1. GSTIN / Provisional lD

2. Legal name

3. Trade name, if any

4. Address of Principal Place of Business

5. Category ofRegistered Person < Select from drop down>

(i) Manufacturers, other than manufacturers of such goods C]‘ as notified by the Government

(ii) Suppliers making supplies referred to in clause (b) ofparagraph 6 of Schedule [l C]

(iii) Any other supplier eligible for composition levy. C]

6. Financial Year from which composition scheme is opted 2017-18 7‘ Jurisdiction Centre - State

8. Declaration 7 l hereby declare that the aforesaid business shall abide by the conditions and restrictions specified for payment oftax under section 10‘ 9‘ Verification I hereby solemnly affirm and declare that the information given hereinabove is true and correct to the best of my knowledge and belief and nothing has been concealed therefrom.

Signature of Authorised Signatory Name Place Date Designation / Status Form GST CMP —02 [See rule 3(2)] Intimation to pay tax under section 10 (composition levy) (For persons registered under the Act) l. GSTIN

2. Legal name 3‘ Trade name, ifany

4. Address of Principal Place of Business

5. Category of Registered Person < Select from drop down>.

(i) Manufacturers, other than manufacturers ofsuch goods as [3 may be notified by the Government

(ii) Suppliers making supplies referred to in clause (b) of paragraph 6 of Schedule II DC](iii) Any other supplier eligible for composition levy.

6‘ Financial Year from which composition scheme is opted

7. Jurisdiction Centre State

8. Declaration ~ I hereby declare that the aforesaid business shall abide by the conditions and restrictions specified for paying tax under section 10‘ 9‘ Veri fieation l hereby solemnly affirm and declare that the information given hereinaboveIS true and correct to the best of my knowledge and beliefand nothing has been concealed therefrom Signature of Authorised Signatory Name Place Date Designation / Status Form GST ~CMP~03 [See rule 3(4)] Intimation of details of stock on date of opting for composition levy (Only for persons registered under the existing law migrating on the appointed day) . GSTIN . Legal name . Trade name, ifany . Address ofPrinCipal Place ofBusiness

5. Details ofapplication filed to pay tax under

(i) Application reference number . (ARN) 5 ct lO .. .e ion (H) Date of filing 6, Jurisdiction Centre State

7. Stock ofpurchases made from registered person under the existing law Sr, No GSTIN/TIN Name ofthe Bill/ Date Value of VAT Central Service Total supplier Invoice Stock Excise Tax (it No. applicabl 6) l 2 3 ‘ 4 5 6 7 8 9 10 l 2 Total 8, Stock of purchases made from unregistered person under the existing law Sr. No Name of the Address Bill/ Date Value of VAT Central Service Total unregistered lnvoicc Stock Excise Tax (it‘ person No applicabl 6 l 2 3 4 5 6 7 8 9 l 2 3 Total i

9. Details oftax . A State Tax / paid Description Central Tax UT Tax Amount Debit entry no.

10. Verification I hereby solemnly affirm and declare that the information given hereinabove is true and correct to the best of my knowledge and belief and nothing has been concealed therefrom, Signature of Authorised Signatory Name Place Date Designation / Status Form GST — CMP—04 [See rule 6(2)] Intimation/Application for Withdrawal from Composition Levy l . GSTIN

2. Legal name

3. Trade name, ifany

4.Address ofPrincipal Place of business

5. Category ofRegistered Person

(iv) Manufacturers, other than manufacturers ofsuch goods as may be notified by the D Government

(v) Suppliers making supplies referred to in D clause (b) of paragraph 6 of Schedule 11

(vi) Any other supplier eligible for D composition levy.

6. Nature ofBusiness

7. Date from which withdrawal from composition scheme is sought DD MM YYYY

8. Jurisdiction Centre State

9. Reasons for withdrawal from composition scheme I

10. Verification l hereby solemnly affirm and declare that the information given hereinabove is true and correct to the best of my knowledge and belief and nothing has been concealed therefrom, Signature of Authorised Signatory ‘ Name Place Date Designation/ Status Note — Stock statement may be furnished separately for availing input tax credit on the stock available on the date preceding the date from which composition option is withdrawn in FORM GST ”C —01.

Form CST CMP— 05 [See rule 6(4)] Reference No. << >> << Date >> To GSTIN Name Address Notice for denial of option to pay tax under section 10 Whereas on the basis of information which has come to my notice, it appears that you have violated the conditions and restrictions necessary for availing of the composition scheme under section l0 of the Act. I therefore propose to deny the option to you to pay tax under the said section for the following reasons: - l 2 3 [7 You are hereby directed to furnish a reply to this notice within fifteen working days from the date ofservice ofthis notice.

‘W You are hereby directed to appear before the undersigned on DD/MM/YYYY at HH/MM‘ lfyou fail to furnish a reply within the stipulated date or fail to appear for personal hearing on the appointed date and time, the case will be decided ex parte on the basis of available records and on merits Signature Name of Proper Officer Designation Jurisdiction Place Date Form GST CMP - 06 [See rule 6(5)] Reply to the notice to show cause l GSTIN 2 Details ofthe show cause ' notice Reference no.

Date 3 Legal name 4 Trade name, ifany 5 Address ofthe Principal ' Place ofBusiness 6 Reply to the notice 7 List ofdocuments uploaded 8 Verification I hereby ' solemnly affirm and declare that the information given herein above is true and correct to the best of my knowledge and belief and nothing has been concealed therefrom.

Signature ofthe Authorised Signatory Date Place Note -

1. The reply should not be more than 500 characters. ln case the same is more than 500 characters‘ then it should be uploaded separately.

2. Supporting documents, ifany, may be uploaded in PDF format.

Form GST CMP»07 [See rule 6(6)] Reference No. << >> Date— To GSTlN Name Address Application Reference No. (ARN) Date ~ Order for acceptance / rejection of reply to show cause notice This has reference to your reply dated ----- filed in response to the show cause notice issued vide reference no. -------- dated --------- . Your reply has been examined and the same has been found to be satisfactory and, therefore, your option to pay tax under composition scheme shall continue. The said show cause notice stands vacated.

Of This has reference to your reply dated filed in response [0 the show cause notice issued vide reference no. »»»»»»»» dated --------- . Your reply has been examined and the same has not been found to be satisfactory and, therefore, your option to pay tax under composition scheme is hereby denied with effect from << >>> for the following reasons:

<< text >> or D You have not filed any reply to the show cause notice; or C] You did not appear on the day fixed for hearing.

Therefore, your option to pay tax under composition scheme is hereby denied with effect from << date >> for the following reasons:

<< Text >> Signature Date Name of Proper Officer Place Designation Jurisdiction Form CST REG-01 [See rule 8(1)] Application for Registration (Other than a non-resident taxable person, a person required to deduct tax at source under section 51 and a person required to collect tax at source under section 52 and a person supplying online information and database access or retrieval services from a place outside India to a non-taxable online recipient referred to in section 14 ofthe integrated Goods and Services Tax Act, 2017) Pa rt —A State /UT — V District » V

(i) Legal Name ofthe Business:

(As mentioned in Permanent Account Number)

(ii) Permanent Account Number ;

Individual in case ofProprietorship 5 (Enter Permanent Account Number ofthe Business; Permanent Account Number of oncern)

(iii) Email Address :

(iv) Mobile Number :

Nate - Information submitted above is subject to online verification before proceeding tofill up Part-B.

Authorised signatoryfiling the application shall provide his mobile number and email address.

Part —B

1. Trade Name, if any

2. Constitution of Business (Please Select the Appropriate)

(i) Proprietorship l] (ii) Partnership fl

(iii) Hindu Undivided Family Fl (iv) Private Limited Company T

(v) Public Limited Company Fl I

(vi) Society/Club/Trust/Association ofPersons T-

(vii) Government Department lTl (viii) Public Sector Undertaking ‘5“

(ix) Unlimited Company D (x) Limited Liability Partnership l'}.

(xi) Local Authority Cl (xii) Statutory Body fl

(xiii) Foreign Limited Liability Fl (xiv) Foreign Company Registered (in India) 0 Partnership

(xv) Others (Please specify) '3 fl

3. Name ofthe State District E 4i Jurisdiction State Centre Sector, Circle, Ward> Unit> etc.

others (specify)

5. Option for Composition Yes D No fl 6‘ Composition Declaration l:| I hereby declare that the aforesaid business shall abide by the conditions and restrictions specified in the Act or the rules for opting to pay tax under the composition scheme

6.] Category of Registered Person < tick in chcck box>

(i) Manufacturers, other than manufacturers of such goods as may be notified by the Government for which option is not available

(ii) Suppliers making supplies referred to in clause (b) of paragraph 6 of Schedule H

(iii) Any other supplier eligible for composition [evyt

7. Date ofcommencement ofbusiness DD/MM/YYYY 8t Date on which liability to register arises DD/MM/YYYY

9. Are you applying for registration as a casual taxable Yes No person?

Cl C] lOi If selected ‘Yes’ in Sr. No. 9, period for which From To registration is required DD/MM/YYYY DD/MM/YYYY ll. lfselected ‘Yes’ in Sr. No. 9, estimated supplies and estimated net tax liability during the period of registration ' Sr. No. Type ofTax Turnover (Rs.) Net Tax Liability (Rsi)

(i) Integrated Tax

(ii) Central Tax

(iii) State Tax

(iv) UT Tax

(v) Cess Total ‘1 Payment Details Challan Identification Amount Date Number l2. Are you applying for registration as a SEZ Unit? Yes Cl No Cl

(i) Selcct name ofSEZ V

(ii) Approval order number and date aforder

(iii) Designation ofapproving authority

13. Are you applying for registration as a 3132 Developer? Yes No

(i) Select name of SEZ Developer V

(ii) Approval order number and date oforder

(iii) Designation ofapproving authority l4. Reason to obtain registration:

(i) Crossing the threshold (viii) Merger lamalgamation oftwo or more registered persons

(ii) lnter-State supply (ix) Input Service Distributor

(iii) Liability to pay tax as recipient ofgoods or (x) Person liable to pay tax u/s 9(5) services u/s 9(3) or 9(4)

(iv) Transfer of business which includes change (xi) Taxable person supplying through e~Commerce in the ownership ofbusiness portal (iftransferee is not a registered entity)

(v) Death of the proprietor (xii) Voluntary Basis (ifthe successor is not a registered entity)

(vi) De-merger (xiii) Persons supplying goods and/or services on behalf of other taxable person(s)

(vii) Change in constitution of business (xiv) Others (Not covered above) — Specify

15. Indicate existing registrations wherever applicable Registration number under Value Added Tax Central Sales Tax Registration Number Entry Tax Registration Number Entertainment Tax Registration Number Hotel and Luxury Tax Registration Number Central Excise Registration Number Service Tax Registration Numbcr Corporate identify Number/Foreign Company Registration Number Limited Liability Partnership Identification Number/Foreign Limited Liability Partnership Identification Number importer/Exporter Code Number Registration number under Medicinal and Toilet Preparations (Excise Duties) Act Registration number under Shops and Establishment Act Temporary ID, ifany Others (Please specify) [6. (a) Address of Principal Place of Business Building No./Flat No. Floor No Name ofthe Premises/Building Road/Street City/Town/Locality/Village District Taluka/Block State PIN Code Latitude Longitude

(b) Contact Information Office Email Address Office Telephone number STD MObile Number Office Fax Number STD

(c) Nature ofpremises Own Leased Rented Consent Shared Others (specify) ((1) Nature ofbusiness activity being carried out at above mentioned premises (Please tick applicable) Factory / Manufacturing Fl Wholesale Business ('1 Retail Business Fl Warehouse/Depot fl Bonded Warehouse Fl Supplier ofservices El Office/Sale Office Cl Leasing Business l‘l Recipient ofgoods or Services fl EOU/ STP/ EHTP El Works Contract {7 Export Fl Import Cl Others (Specify) H7] _ 17‘ Details ofBank Accounts (5) business (Up/0 10 Bank Accounts {0 be repor/ed) Total number of Bank Accounts maintained by the applicant for conducting Details of Bank Account 1 Account Number Type ofAccount IFSC Bank Name Branch Address To be auto-populated (Edit mode) Note — Add more accounts ------

18. Details ofthe Goods supplied by the Business Please specify top 5 Goods Sr. Description ofGoods No.

l—lSN Code (Four digit)

(i)

(ii) (V)

19. Details ofServices supplied by the Business.

Please specify top 5 Services Sr. No. Description of Services l-lSN Code (Four digit)

(i)

(ii) (V)

20. Details ofAdditional Place(s) ofBusiness Number ofadditional places Premises l

(21) Details ofAdditional Place ofBusiness Building No/Flat N0 FloorNo Name ofthe Premises/Building Road/Street City/Town/Locality/ViIlage District Block/Taluka State PIN Code Latitude Longitude

(b) Contact Information Office Email Address Office Telephone number STD Mobile Number Office Fax Number STD

(cl) Nature of business activity being carried outat above mentioned premises (Please tick applicable) Factory / Manufacturing :l Wholesale Business Ft Retail Business C Warehouse/Depot f] Bonded Warehouse Fl Supplier of services Tl Office/Sale Office :3 Leasing Business 3 Recipient ofgoods or 1 :1 services I EOU/ STP/ EHTP T! Works Contract 7 Expon i l lmport D Others (specify) U

21. Details of Proprietor/all Partners/Karta/Managing Directors and whole time Director/Members of Managing Committee ofAssociations/Board ofTrustees etc.

Particulars First Name Middle Name Last Name Name Photo Name of Father Date ofBirth DD/MM/YYYY Gender <Male, Female, Other> Mobile Number Email address Telephone No, with STD Designation /Status Director Identification Number (if any) PerrnanentAccount Number Aadliaar Number Are you a citizen of India? Yes / No Passport No. (in case of foreigners) Residential Address Building No/Flat No Floor No Name ofthe Road/Street Premises/Building City/Town/Locality/Village District, Block/Taluka State PIN Code Country (in case of foreigner ZIP code only)

22. Details ofAuthorised Signatory Checkbox for Primary Authorised Signatory [:1 Details of Signatory No, l Particulars First Name Middle Name Last Name Name Photo Name ofFather Date ofBirth DD/MM/YYYY Gender Mobile Number Email address Telephone No with STD ‘ Designation /Status Director Identification Number (if any) Permanent Account Number Aadhaar Number Are you a citizen of India?

Yes / No Passport No. (in case of foreigners) Residential Address in India Building No/Flat No Floor No Name ofthe Road/Street Premises/Building Block/Taluka City/Town/Locality/Village District State PIN Code

23. Details ofAuthorised Representative Enrolment ID, ifavailable Provide following details, ifenrolment ID is not available Permanent Account Number Aadhaar, ifPerrnanent AccounlNumber is not available First Name Middle Name Last Name Name of Person Designation / Status Mobile Number | l l_ l Email address Telephone No. with STD FAX No, with STD <Male, Female, Other>

24. State Specific information Profession Tax Enrolment Code (EC) No.

Profession Tax Registration Certificate (RC) No, State Excise License No. and the name ofthe person in whose name Excise License is held

(a) Field 1

(b) Field2

(c)

(d) ,,,,,

(e) Field n

25. Document Upload A customized list of documents required to be uploaded (re/er rule 8) as per the field values in the form.

26. Consent I on behalfofthe holder oandhaar number <pre-fllled based on Aadhaar number provided in the form> give consent to "Goods and Services Tax Networ " to obtain my details from UIDAIfor the purpose of authentication. ”Goods and Services Tax Network" has informed me that identity information would only be ztsedfor validating identity ofthe Aadhaar holder and will be shared with Central Identities Data Repository onlyfor the purpose ofmtthentication, 27, Verification (by authorised signatory) I hereby solemnly affirm and declare that the information given herein above is true and correct to the best ofniy knowledge and belie/"and nothing has been concealed therefrom Signature Place; Name ofAuthox'ised Signatory ............................

Date: Designation/Status ..........................................

List ofdocuments to be uploaded:—

1. Photographs (wherever specified in the Application Form)

(a) Proprietary Concern — Proprietor

(b) Partnership Firnt / Limited Liability Partnership — ManagingAuthorised/Designated Partners (personal details of all partners are to be submitted but photos of only ten partners including that of Managing Partner are to be submitted)

(d) Company — Managing Director or the Authorised Person

(e) Trust — Managing Trustee (0 Association of Persons or Body of Individuals —Members of Managing Committee (personal details of all members are to be submitted but photos of only ten members including that ofChairman are to be submitted)

(g) Local Authority — Chief Executive Officer or his equivalent

(h) Statutory Body — Chief Executive Officer or his equivalent

(i) Others ~ Person in Charge

2. Constitution of Business: Partnership Deed in case of Partnership Firm, Registration Certificate/Proof of Constitution in Case of Society, Trust, Club, Government Department, Association of Persons or Body of Individuals, LoCal Authority, Statutory Body and Others etc.

3. Proof of Principal Place of Business:

(a) For Own premises 7 Any document in support ofthe ownership ofthe premises like latest Property Tax Receipt or Municipal Khata copy or copy of Electricity Bill.

(b) For Rented or Leased premises 7 A copy ofthe valid Rent/ Lease Agreement with any document in support ofthe ownership of the premises of the Lessor like Latest Property Tax Receipt or Municipal Khata copy or Copy of Electricity Bill.

(c) For premises not covered in (a) and (b) above — A copy of the Consent Letter with any document in support of the ownership of the premises ofthe Consenter like Municipal Khata copy or ElectriCity Bill Copy.

For shared properties also, the same documents may be uploaded.

(d) For rented/leased premises where the Rent/lease agreement is not available, an affidavit to that effect along with any document in support ofthe possession ofthe premises like copy ofElectricity Bill.

(e) lfthe principal place of business is located in a Special Economic Zone or the applicant is an Special Economic Zone developer, necessary documents/certificates issued by Government oflndia are required to be uploaded.

4 Bank Account Related Proof:

Scanned copy of the first page of Bank passbook or the relevant page of Bank Statement or Scanned copy of a cancelled cheque containing name of the Proprietor or Business entity, Bank Account No., MlCR, lFSC and Branch details including code.

5 Authorisation Form:— For each Authorised Signatory mentioned in the application form, Authorisation or copy of Resolution ofthe Managing Committee or Board of Directors to be filed in the following format:

Declaration for Authorised Signatory (Separate for each signatory) (Details of Proprietor/all Panners/Karta/Managing Directors and whole time Director/Members of Managing Committee of Associations/Board of Trustees etc.)

l/We —-- (name) being (Partners/Karta/Managing Directors and whole time Director/Members of Managing Committee of Associations/Board of Trustees etc.) of ...... (name of registered person) hereby solemnly affirm and declare that <<name of the authorised signatory, (status/designation)>> is hereby authorised, vide resolution no.., dated..... (copy submitted herewith), to act as an authorised signatory for the business << Goods and Services Tax Identification Number - Name of the Business>> for which application for registration is being filed under the Act. All his actions in relation to this business will be binding on me/ as Signature ofthe person competent to sign Name:

Designation/Status:

(Name ofthe proprietor/Business Entity) Acceptance as an authorised signatory l <<(Name ofthe authorised signatory>> hereby solemnly accord my acceptance to act as authorised signatory for the above referred business and all my acts shall be binding on the business.

‘ Signature of Authorised Signatory Place: (Name) Date:

Designation/Status:

Instructions for submission of Application for Registration.

1. Enter name of person as recorded on Permanent Account Number of the Business» In case of Proprietorship concern, enter name of proprietor against Legal Name and mention Permanent Account Number of the proprietort Permanent Account Number shall be verified with Income Tax database 2 Provide E-mail Id and Mobile Number of authorised signatory for verification and future communication which will be verified through One Time Passwords to be sent separately, before filling up Part-B ofthe application

3. Applicant need to upload scanned copy of the declaration signed by the Proprietor/all Partners/Karta/Managing Directors and whole time Director/Members of Managing Committee of Associations/Board ofTrustees etc, in case the business declares a person as Authorised Signatory.

4. The following persons can digitally sign the application for new registration:- Constitution of Business Person who can digitally Sign the application Proprietorship Proprietor Partnership Managing / Authorised Partners Hindu Undivided Family Karta Private Limited Company Managing / Whole-time Directors Public Limited Company Managing/ Whole-time Directors Society/ Club/ Trust/ AOP Members of Managing Committee Government Department Person In Charge Public Sector Undertaking Managing/ Whole-time Director Unlimited Company Managing/ Whole~time Director Limited Liability Partnership Designated Partners Local Authority Chiet" Executive Officer or Equivalent Statutory Body Chief Executive Officer or Equivalent Foreign Company Authorised Person in India Foreign Limited Liability Partnership Authorised Person in India Others (specify) Person In charge

5. Information in respect of authorised representative is optional. Please select your authorised representative from the list available on the common portal ifthe aulhorised representative is enrolled otherwise provide details ofsuch persons 6» State specific information are relevant for the concerned State only.

7» Application filed by undermentioned persons shall be signed digitally:- Srt No Type of Applicant Type ofSignatur-e required Sr. No Type oprpIicant Type of Signature required

1. Private Limited Company Digital Signature Certificate (DSC)- . , , Class-2 and above.

Public Limited Company Public Sector Undertaking Unlimited Company Limited Liability Partnership Foreign Company Foreign Limited Liability Partnership

2. Other than above Digital Signature Certificate class 2 and above e»Signature or any other mode as may be notified

8. All information related to Permanent Account Number, Aaclliaar, Director Identification Number, Challan Identification Number shall be validated online by the system and Acknowledgment Receipt Number will be generated after successful validation ofall the filled up information.

9. Status ofthe application filed online can be tracked on the common portal by entering Application Reference Number (ARN) indiCated on the Acknowledgment.

10. No fee is payable for filing application for registration.

11. Authorised signatory shall not be a minor, l2, Any person having multiple business verticals within a State, requiring a separate registration for any of its business verticals shall need to apply separately in respect of each ofthe vertical.

13, After approval of application, registration certificate shall be made available on the common portal.

14. Temporary Reference Number (TRN) will be allotted after successfully furnishing preliminary details in PART ~A of the application whiCh Can be used for filling up details in PART-B of the application. TRN will be available on the common portal for a period of IS (lays.

15. Any person who applies for registration under rule 8 may give an option to pay tax under section IO in Part B of FORM GST REG-OI, which shall be considered as an intimation to pay tax under the said section.

Form CST REG-02 [See rule 8(5)] Acknowledgment Application Reference Number (ARN) - You have filed the application successfully and the particulars of the application are given as under:

Date of filing Time offiling Goods and Services Tax Identification Number, if available Legal Name Trade Name (ifapplicable):

Form No.

Form Description:

Center Jurisdiction State Jurisdiction :

filed by Temporary reference number (TRN), if any:

Paymentdetails“ :Challan ldentification Number : Date 1 Amount It is a system generated acknowledgement and does not require any signature.

* Applicable only in can? afCasual lamb/e person and Non Reside/II taxable pw‘yun Form GST REG-03 [See rule 9(2)] Reference Number: Date« To Name ofthe Applicant:

Address:

GSTlN (if available):

Application Reference No. (ARN): Date:

Notice for Seeking Additional Information: / Clarification / Documents relating to Application for <<Registration/Amendment/Cancellation >> This is with reference to your <<registration/amendmentlcancellation>> application filed vide ARN < > Dated —DD/MM/YYYY The Department has examined your application and is not satisfied with it for the following reasons:

U You are directed to submit your reply by ........... (DD/MM/YYYY) l1 *You are hereby directed to appear before the undersigned on ......... (DD/MM/YYYY) at .......

(lel:MM) lt‘no response is received by the stipulated date, your application is liable for rejection Please note that no further notice / reminder will be issued in this matter Signature Name of the Proper Officer:

Designation:

Jurisdiction:

* Nu! applicable/or New Regis/razian Application Form CST REC-04 [See rule 9(2)] Clarification/additional information/document_ for <<RegistrntionlA mendment/Cnncellation>> l. Notice details Reference No. Date

2. Application details Reference No Date

3. GSTIN, ifapplicable

4. Name of Business (Legal) 5, Trade name, ifany 6, Address 7, Whether any modification in the application for registration or fields is required.- Yes it No i] (Tick one)

8. Additional Information

9. List of Documents uploaded 10, Verification l hereby solemnly al'lirm and declare that the information given hereinabove is true and correct to the best of my knowledge and beliel' and nothing has been Concealed therefrom, Signature ofAuthorised Signatory Name Designation/Status:

l’lacc:

' Date:

Note:- I. For new registration, original registraliun application will be available in editable made ifopiian ‘Yer‘ is Selected in iteni 7, 2tFor amendment of regislralion particulars, the field; intended to be amended wil/ be available in editable mode ifoplion 'Yes ' is selecled in item 7.

Form GST REG-05 [See rule 9(4)] Reference Number: Date— To Name of the Applicant Address - GSTIN (if available) Order of Rejection oprplication for <Registration [Amendment / Cancellatiun/ > This has reference to your reply tiled vide ARN --- dated-m. The reply has been examined and the same has not been found to be satisfactory for the following reasons:

..,'l"herei'ore, your application is rejected in accordance with the provisions of the Act.

Or You have not replied to the notice issued vide reference no, ,,,,,,,, dated ,,,,,,,,,, within the time specified therein. Therefore, your application is hereby rejected in accordance with the provisions of the Act, Signature Name Designation] Jurisdiction Government ot’National Capital Territory of Delhi Form CST REG-06 [See rule l0(l)] Registration Certificate Registration Number: <GSTIN/ U/N >

1. Legal Name 2‘ Trade Name, if any

3. Constitution of Business

4. Address of Principal Place of Business

5. Date of Liability DD/MM/ YYYY

6. Period of Validity From DD/MM/YYYY To DD/MM/YYYY (Applicable only in case of Non-Resident taxable pen-on or Casual [mob/e perxon)

7. Type of Registration

8. Puniculars ol‘Approving Authority Centre State Signamre Name Designation Office

9. Date of issue ofCertifieate Note: The registration certificate is required to be prominently displayed at all places ofbusiness in the State.

Details “Additional Places of Business Goods and Services Tax Identification Number Legal Name Trade Name, ifany Total Number ofAdditional Places of Business in the Slate Sr. No. Address I 2 Annexure A Annexure B um» «mi Goods and Services Tax Identification Number Legai Name Trade Name, ifany Details of<Pr0prietorl Farmers / Karta / Managing Director and whole-time Directors / Members of the Managing Committe:

Association of Persons / Board ofTrustees etc.> I. Name Photo Designation/Status Resident ufState Z Name Photo Designation/Status Resident ut‘State 3t Name Photo Designation/Status Resident of Stute 4 Name Photo Designation/Status Resident of State

5. Name Photo Designation/Status Resident ot‘ State

6. Name Photo Designation/Status Resident ol'Statc 7, Name Photo Designation/Status Resident of State

8. Photo Name Photo Phom Designation/Status Resident of State Name Designation/Status Resident of State Name Designation/Status Resident ofStale Form CST REG-O7 [See rule [2(1)] Application for Registration as Tax Deductor at source (u/s 5|) or Tax Collector at source (u/s 52) State /U'I'— Part —A District —

(i) Legal Name of the Tax Deductor or Tax Collector( As mentioned in Permanent Account Number/ Tax Deduction and Collection Account Number)

(ii) Permanent Account Number (Enter Permanent Account Number of the Business; Permanent Account Number of lndividual in case of Proprietorship concern)

(iii) Tax Deduction and Collection AccountNumber not available) (Enter Tax Deduction and Collcction Account Number, ifPermanent Account Number is

(iv) Email Address

(v) Mobile Number Nole - Informalion salami/led above is Subjecl Ia on/ine verificalion before proceeding Infill up Part—B.

Part —B 1 Trade Name, it'any 2 Constitution ot‘Business (Please Select the Appropriate)

(i) Proprietorship fl (ii) Partnership m

(iii) Hindu Undivided Family 1] (iv) Private Limited Company 3

(v) Public Limited Company ll (vi) Society/Clubfl'rust/Association of Persons fl

(vii) Government Department i'l (viii) Public Sector Undertaking '1

(ix) Unlimited Company [J (x) Limited Liability Partnership "i

(xi) Local Authority ’

(xii) Statutory Body 3

(xiii) Foreign Limited Liability ll (xiv) Foreign Company Registered (in India) a Partnership

(xv) Others (Please specify) [1 3 Name of the State District I3 4 Jurisdiction - State Centre Sector /Circle/ Ward /Charge/Unit etc.

5 Type of registration Tax Duductor 0 Tax Collector O

6. Government (Centre / State/Union Territory) Center 0 State/UT O

7. Date of liability to deduct/collect tax DD/M M/YYYY

8. (a) Address of principal place ot'business Building Nor/FlatNo. Floor No Name of the Premises/Building Road/Street City/Town/Loeality/Village District BIock/Taluka Latitude Longitude State I’IN Code

(b) Contact Information Office Email Address Office Telephone number Mobile Number Office Fax Number

(c) Nature of possession ofpremiscs Own Leased Rented Consent Shared Others(specify) 9‘ Have you obtained any other Yes Ci No Ci Tax in the same State?

registrations under Goods and Serivees 10 If Yes, mention Goods and Services Tax Identification Number | l IEC (Importer Exporter Code), if applicable 12 Details of DDO (Drawing and Disbursing Officer) / Person responsible for deducting tax/collecting tax Particulars Name First Name Middle Name Last Name Father’s Name l’hoto Date of Birth DD/M M/YYYY Gender <Male, Female, Other> Mobile Number Email address Telephone No with STD Designation IStatus Director Identification Number (ifany) Permanent Account Number Aadhaur N U mber Are you a citizen of India? Yes/ No Passport No. (in case of Foreigners) Residential Address Building No/FlatNo FloorNo Name ofthe Premises/Building Locality/Village State PIN Code 13, Details ofAuthorised Signatory Checkbox for Primary Authorised Signatory l:

Details ofSignatory No. I Particulars First Name Middle Name Last Name Name Photo Name of Father Date of Birth DD/MM/YYYY Gender <Male, Female, Other> Mobile Number Email address Telephone No, with STD Designation IStatus Director Identification Number (il'uny) Permanent Account Aadhaar Number Number Are you acitizen oflndia? Yes/N0 Passport No. (in case of foreigners) Residential Address (Within the Country) Building No/Flat N0 Floor No l ‘ Name ofthe Premises/Building Road/Street City/Town/Locality/Village District State PlN Code Block/Taluka Note ~ Add more

14. Consent Ion beltalfoftlte holder quad/mt' number <pt'e-filled based on Aadhttt' mtmbet‘providud in tltefut'm> give consent to "Good: and Services Tax Network" to obtain my details/mm UlDA/fot' the purpose ufmttltenticalt'utt. "Gum/S and Services Tax Nenvot'k " has informed me that identity itJarmutiutt would only be "set/fut validating identity of the And/tar holder and will be S/mt'et‘l with Central Identities Data Repository unlyfor the purpose Hfauthentication.

Verification / hereby solemnly affirm and declare lhat [he informalion given herein above is [rue and correcl 10 [he besl of my knowledge and beliefand Ito/hing has been concealed [here/ram (Signature) Place: Name of DDO/ Person responsible for deducting tax/collecting tax/Authorised Signatory Date: Designation List of documents to be uploaded (not applicable to a department or establishment of the Central Government or State Government or Local Authority or Governmental agencies):- Proof of Principal Place of Business:

(a) For Own premises — Any document in support of the ownership of the premises like latest Property Tax Receipt or Municipal Khata copy or copy ofElectricity Bill.

(b) For Rented or Leased premises ~ A copy ofthe valid Rent / Lease Agreement with any document in support of the ownership ofthe premises ofthe Lessor like Latest Property Tax Reccipt or Municipal Khata copy or copy of Electricity Bill.

(c) For premises not covered in (a) and (b) above — A copy of the Consent Letter with any document in support of the ownership of the premises of the Consenter like Municipal Khata copy or Electricity Bill copy. For shared properties also, the same documents may be uploaded.

((l) For rented/leased premises where the Rent/lease agreement is not available, an affidavit to that effect along with any document in support ofthe possession ofthe premises like copy ofElectricity Bill.

(e) lfthe prinCipal place ofbusiness is located in an Special Economic Zone or the applicant is an Special Economic Zone developer, necessary documents/certificates issued by Government of India are required to be uploaded.

Instructions for submission of application for registration as Tax Dcductor/ Tax Collector.

1. Enter name of Tax DeduL‘tor /'I‘ax Collector as recorded on Tax Deduction and Collection Account Number/ Permanent Account Number of the Business. 'I'ax Deduction and Collection Account Number/Permanent Account Number shall bc verified with Income 'l‘ax database.

2. Provide Email Id and Mobile Number of DDO (Drawing and Disbursing Officer) / Person responsible for deducting tax/collecting tax for verification and future communication which will be verified through One Time Passwords to be sent separately, before filling up oi‘thc application.

3. I‘crson who is acting as DDO/ Person deducting/collecting tax can sign the application,

4. The application filed by undermentioned persons shall be signed digitally.

Sr. No Type ol'AppIicant Digital Signature required

1. Private Limited Company Digital Signature Ccrtiiicatc(DSC) class 2 and above Public Limited Company Public Sector Undertaking Unlimited Company Limited Liability Partnership Foreign Company Foreign Limited Liability Partnership

2. Other than above Digital Signature Certificate class 2 and above, c-Signature or any other mode as specified or as may be notified.

5. All information relating to Permanent Account Number, Aadhaar, Director Identification Number, Challan Identification Number shall be validated online by the system and Acknowledgment Receipt Number will be generated after successful validation of all the filled information.

6. Status of the application filed online can be tracked on the Common portal.

7. No fee is payable for filing application for registration.

8‘ Authorised shall not be a minor.

Form GST REG—08 [See rule [2(3)] Reference No Date:

To Name:

Address:

Application Reference No. (ARN) (Reply) Date:

Order of Cancellation of Registration as Tax Deductor at source or Tax Collector at source This has reference to the show-cause notice issued vide Reference Number ,,,,,, dated ....... for cancellation of registration under the Act.

~ Whereas no reply to show cause notice has been filed; or - Whereas on the day fixed for hearing you did not appear; or D Whereas your reply to the notice to show cause and submissions made at the time of hearing have been e ined. The undersigned is of the opinion that your registration is liable to be cancelled for the following reason(s), l.

The effective date of cancellation of registration is <<DD/MM/YYYY >>.

You are direetcd to pay the amounts mentioned below on or before ----- (dale) failing which the amount will be recovered in accordance with the provisions of the Act and rules made thereunder.

(This orderis also available on your dashboard), “end Int ruled lax Ceulrul lint Slnlc tax Tax interest Penalty Others 'l‘olal Signature Name Designation Jurisdiction Form CST REC—09 [See rule I3(I)] Application for Registration of Non Resident Taxable Person Pa rt —-A State /UT — District -

(i) Legal Name of the Non—Resident Taxable Person

(ii) Permanent Account Number ot‘the Non-Resident Taxable person, it‘any

(iii) Passport number, if Permanent Account Number is not available

(iv) Tax identification number or unique number on the basis or. which the entity is identified by the Government ofthat country

(v) Name ofthe Authorised Signatory (as per Permanent Account Number)

(vi) Permanent Account Number of the Authorised Signatory

(vii) Email Address ot the Authorised Signatory

(viii) Mobile Number ot‘the Authorised Signatory (+91) Nole - Relevant informalion Xubmi/led above is snbjecl In on/ine verificalion, where praclicab/e, befal‘e proceeding IU/UI up Purl-B.

Part -B Details of Authorised Signalm-y (should be a resident of India) Filst Name Middle Name Last Name Photo Gcnder Male / Female / Others ‘ fit DeSignation Dale of Birth DD/MM/YYYY Father’s Name Nationality Aadhaar ' ‘1 Address of the Authorised signatory. Address line l __ Address Line 2 Address line 3 Period-for nhrch registration me To is required ‘4 DD/MM/YYYY DD/MM/YYYY Estimated Turnover (Rs) Estimated Tax Liability (Net) (R3,) Central State Tax Tax Turnover Details lntra- State lnler —State UT Tux Integrated 'l‘ax Cess Address ofNon-Resident taxable person in the Country ofOrigin (In case ofbusiness entity - Address of the Office) Address Line I Address Line 2 Address Line 3 Country (Drop Down) Zip Code E mail Address Telephone Number Address of Principal Place of Business in India Building No./FiatNo. Floor No.

Name ofthe Premises/Building Road/Street City/Town/Villags/Locality District Block/Taluka Latitude Longitude State PlN Codc Mobile Number Telephone Number E mail Address Fax Number with STD 6 Details of Bank Account in lndia Account Number 'I ypc of account Bank Name Branch Address IFSC Documents Uploaded A czutomiflzd list ofdocumems required {0 be uploaded (refer lnsIruc/ion) as per lhefield Valuer in {he farm Declaration I hereby solemnly uflirm and declare Ilia! {he information given herein above i3 true and carved 20 [he besl of my knowledge nnzl beliefand rial/ring has been concealed therefrom.

Signature Place: Name ofAuihorised Signatory Date: Designation:

Note: Non-Resident taxable person is required to upload declaration (as per under mentioned format) along with scanned copy of the passport and photograph, List of documents to be uploaded as evidence are as follows:-

1. Proof of Principal Place ofBusincss:

(a) For own premises ~ Any document in support of the ownership of the premises like Latest Property Tax Receipt or Municipal Khata copy or copy of Electricity Bill.

(b) For Rented or Leased premises — A copy of the valid Rent / Lease Agreement with any docUment in support ofthe ownership of the premises of the Lessor like latest Property Tax Receipt or Municipal Khata copy or copy of Electricity Bill.

(c) For premises not covered in (a) and (b) above — A copy of the Consent Letter with any document in support of the ownership of the premises of the Consenter like Municipal Khata copy or Electricity Bill copy. For shared properties also, the same documents may be uploaded,

2. Proof of Non—resident taxable person:

Scanned copy of the passport oi‘tlie Non -resident taxable person with VISA details. in case ofa business entity incorporated or established outside India, the application for registration shall be submitted along with its tax identitication number or unique number on the basis of which the entity is identified by the Government of that country or it’s Permanent Account Number, if available.

3 Bank Account related prool‘:

Scanned copy oi~ the lirst page of Bank passbook or the relevant page of Bank Statement or Scanned copy ofa cancelled cheque containing name of the Proprietor or Business entity, Bank Account No., MlCR, IFSC and Brunch details including code.

4 Authorisation Formz- » l’or each Authorised Signatory mentioned in the application form, Authorisation or copy of Resolution ofthe Managing Committee or Board ofDirectors to he filed in thc following.format:Declaration for Authorised Signatory (Separate for each signatory) (Details of Proprietor/all Partners/Karta/Managing Directors and whole time Director/Members of Managing Committee oi'Associations/Board of Trustees ctc.)I/We »-- (name) being (l’artners/Karta/Managing Dircetors and whole time Director/Members of Managing Committee of Associations/Board of Trustees etc.) of ,,,,,, (name of registered person) hcreby solemnly aftirm and declare that <<name of tlic authorised signatory, (status/designation)>> is hereby authorised, vide resolution no... dated.....

(Copy submitted herewith), to act as an authorised signatory {or the business << Goods and Services Tax identification Number - Name of the Business>> for which application for registration is being filed under the Act, All his actions in relation to this business will be binding on me/ us. Signature ofthe person competent to sign Namc:

Designation/Status:

(Name oi‘thc proprietor/Business Entity) Acceptance as an authorised signatory Acceptance as an authorised signatory I <<(Name of the authorised signatory>> hereby solemnly accord my acceptancc to act as authorised signatory for thc above referred business and all my acts shall be binding on the business.

Signature oi'Authoriscd Signatory Place:

Date:

Designation/Status:

Instructions for submission of application for registration as Non~Resident Taxable Person.

1. Enter Name ol‘the applicant Non~Rcsident taxable person as recorded on Passport.

2. The applicant shall apply at least Five days prior to commencement of the business at the common portal.

3. The applicant needs to provide Email id and Mobile Number for verification and future communication which will be veritied through One Time Passwords to be sent separately, beforc filling up Part-B of the application.

4. The applicant needs to upload the scanned copy of the declaration signcd by the Proprietor/all Partners /Managing Directors and whole time Dilector/Members of Managing Committee of Associations/Board of Trustees etc, in case the business declares a person as Authorised Signatoryi

5. The application tiled by the under-mentioncd persons shall be signed digitally:~ Sr. No Type ol‘Applieant Digital Signature required l, Private Limited Company Digital Signature Certifieate(DSC) class , , , 2 and above l’ublic anted Company Public Sector Undertaking Unlimited Company Limited Liability Partnership Foreign Company Foreign Limited Liability Partnership 2, Other than above Digital Signature Certificate class 2 and above e-Signature or as may be notified

6. All information related to Permanent Account Number, Aadhaar, shall be online validated by the system and Aeknowledgmcnt Receipt Number will be generated alter successful validation of all tilled up information.

7. Status of the application tiled online can be tracked on the common portal,

8. No fee is payable for filing application for registration

9. Authorised signatory shall be an Indian national and shall not be a minor, Form GST REG-10 [See rule [4(1)] Application for registration of person supplying online information and data base access or retrieval services from a place outside India to a person in India, other than a registered person.

Part —A State /UT — District -

(i) Legal Name ofthe person

(ii) Permanent Account Number ofthe person, it'any

(iii) Tax identification number or unique number on the basis of which the entity is identitied by the Government ofthat country

(iv) Name ofthe Authorised Signatory

(v) Permanent Account Number ofthe Authorised Signatory

(vi) Email Address ofthe Authorised Signatory

(vii) Mobile Number ot‘the Authorised Signatory (+91) Note - Relevant information submitted above is subject to online verification, where practicable, before proceeding to fill up Part-Bi Part -B Details ot‘Authorised Signatory (shall be resident ot'lndia) First Name Middle Name LastName Photo Gender Male/ Female / Others Designation Date of Birth DD/M M/YYYY Father’s Name Nationaiity Aadhaar, if any Address line I Address ofthe Authorised Signatory Address line 2 Address line 3 Date ofcommenccmcnt oi the: onlinc servtcc in India DD/MM/YYYY Uniform Resource Locators (URLs) of the website through which taxable services are provided:

3. ..

Jurisdiction Center Details of Bank Account Account Number Type of account Bank Name Branch Address lFSC Documents Uploaded A customixd list of documents required to be uploaded (refer Instruction) as per IIIefieIII values- in Ihe form Declaration I hereby solemnly affirm and declare [hat the information given herein above is lrne and correct to [lie her! of my knowledge and beliefand nothing har been concealed therefrom.

I, .. . . heIeby LIL’L‘Iflle‘ that I am ant/1m [Jed to Sign on behalf oft/Ia Regisnam. I would chalge and Coiledlax liable fiom the non-assesse onIirIe Iecipienl locatedIn taxable teIIitOIy and deposit the some with GDVL‘IrIment anntIiII.

Signature Place:

' Name oi‘Authuriscd Signatory:

Date: Designation:

Note: Applicant will require to upload declaration (as per under mentioned format) along with scanned eupy ol' the passport and photograph.

List of documents to be uploaded as evidence are as follows:w l. Proofol‘Placc ol‘Business in lndia:

(a) For Own premises — Any document in support of the ownership of the premises like Latest Property 'l‘ax Receipt or Municipal Khata copy or copy oi‘lilcctrielty Bill.

(b) For Rented or Leased premises 7 A copy oi'thc valid Rent/ Lease Agreement with any document in support of the ownership oi'the premises of the Lessor like Latest Property Tax Receipt or Municipal Khata copy or copy of Electricity Bill.

(c) For premises not covered in (a) and (b) above — A copy of the Consent Letter with any document in support of the ownership of the premises of the Consenter like Municipal Khata copy or Electricity Bill copy. For shared properties also, the same documents may be uploaded.

2. Proor‘oi‘:

Scanned copy of the passport of the Non >residcnt tax payer with VISA details. In case 01‘ Company/Society/LLP/FCNR/ etc. person who is holding power of attorney with authorisation letter.

Scanned copy ol‘Ccrtilicate of Incorporation if the Company is registered outside India or in lndia Scanned copy ol‘License is issued by origin country Scanned copy ol‘Clearanee certificate issued by Government ot‘lndia 3 Bank Account Related Prool‘:

Scanncd copy ofthc first page ol‘Bank passbook / one page ol‘Bank Statement Opening pagc ol~ the Bank Passbook held in the name of the Proprietor/ Business Concern — containing the Account No., Name oi‘the Account Holder, MICR and IFSC and Branch details.

Authorisation Form:- For Authorised Signatory mentioned in the application form, Authorisation or copy of Resolution of the Managing Committee or Board ofDirecIors to bc filed in the following format:

Declaration for Authorised Signatory (Separate for each signatory) l «(Managing Director/Whole Time Director/CEO or Power of Attorney holder) hereby solemnly at'firm and declare that <<name of the authorised signatory>> to act as an authorised signatory for the business << Name of the Business>> for which application for registration is being filed/ is registered under the Goods and Service Tax Act, 20_.

All his actions in relation to this business will be binding on me/ usi Signatures ofthe persons who is in charge S No. Full Name Designation/Status Signature I.

Acgptance as an authorised signatory l <<(Name of authorised signatory>> hereby solemnly accord my acceptance to act as authorised signatory for the above referred business and all my acts shall be binding on the business.

Signature of Authorised Signatory Place (Name) Date:

Designation/Status Form CST REG-ll [See rule I5(I)] Application for extension of registration period by casual / non-resident taxable person ll GSTlN

2. Name (Legal) 3‘ Trade Name, ifany 4‘ Address 5‘ Period of Validity (original) From To DD/MM/YYYY DD/MM/YYYY 6‘ Period for which extension is requested. From To DD/MM/YYYY DD/MM/YYYY

7. Turnover Details for the extended period (Rsr) Estimated Tax Liability (Net) for the extended period

(as) Inter» State lntra-State Central State U'l‘ Integrated , H , Cess Tax Tax lax Fax

8. Payment details Date ClN BRN Amount

9. Declaration - I hereby solemnly off/rm and declare [hat [he infarma/ion given herein above is true and correct to II1e bar!

ofmy knowledge and belie/"(Ind Iva/hing has been concealed therefrom.

Signature Place:

' Name of A uthorised Signatory:

Date: Designation / Status:

instructions for submission of application for cxtension of validity to The application) can be filed online before the expiry ol‘thc period ol‘ validity.

2‘ The application can only be tiled when advance payment is made.

3. Alter successful tiling, Application Reference Number will be generated which can be used to track the status of the application Form CST REG—12 [See rule I6(I)] Reference Number - Date:

To (Name):

(Address):

Temporary Registration Number Order ofGrant ufTemporary Registration! Suo Moto Registration Whereas the undersigned has sufficient reason to believe that you are liable for registration under the Act, and therefore, you are hereby registered on a temporary basis. The particulars ot'the business as ascertained from the business premises are given as under:

Details of person to whom temporary registration granted 1 Name and Legal Name, if applicable 2 Gender Male/Female/Olher 3 Father’s Name _“I 4 Date of Birth DD/M M/YYYY 5 Address of Building No./ Flat No, ' the Person Floor No.

Name ofPremiscs/ Building Road] Street Town/City/Locality/ Village Block / Taluka District Stdte PIN Code " 6 Permanent ACcount Number of the person, if ‘ available 7' Mobile No. 1 8 Email Address 9' Other ID, if any (Voter ID No./ Passport No./Driving License No/ Aadhaar No/ Other) 10 Reasons for temporary registration l l 11 Effective date of registration /temporary lD 12 Registration No. /Temporary lD (Upload of Seizure Memo/ Detention Memo / Any other supporting documents) <<You are hereby directed to file application for proper registration within 30 days of the issue of this order>> Signature Place << Name of the Officer>>z Date: Designation/ Jurisdiction:

Note: A copy ol‘the order will be sent to the corresponding Central/ State Jurisdictional Authority.

Form CST REG—l3 [See rufe [7(1)] Application/Form for grant of Unique Identity Number to UN Bodies/ Embassies / others State [Union Territory— District — PA RT A

(i) Name of the Entity

(ii) Permanent Account Number ofentity, if any (applicable in case of any other person notified)

(iii) Name of the Authorised Signatory

(iv) Permanent Account Number ofAuthorised Signatory

(v) Email Address of the Authorised Signatory

(vi) Mobile Number ofthe Authorised Signatory (+91)

PART B 1‘ Type of Entity (Choose one) UN Body 0 Embassy O Other Person 0 2, Country 3, Notification Details Notification No, Date 4, Address of the entity in State Building No,/Flat No. Floor No, Name ofthe Premises/Building Road/Street # City/Town/Village District Block/Taluka ”7 Latitude Longitude State PlN Code Contact Information Email Address Telephone number Fax Number Mobile Number

7. Details of Authorised Signatory, if applicable Particulars First Name Middle Name Last name Name Photo Name of Father Date ot‘Birth DD/MM/YYYY Gender <Male, Female, Other> Mobile Number Email address Telephone No, Designation /Status Director Identification Number (ifany) Permanent Aeeo unt Number Andhnar Number Are you a citizen of India? Yes / No Passport No, (in case of foreigners) Residential Address Building No/Flat No Floor No Name of the Road/Street Premises/Building Town/City/Village District BIock/Tnluka State I’lN Code 8 Bank Account Details (add more if required) Account Number Type of Account lITSC Bank Name Branch Address 9- Documents Uploaded 'l'he auihol‘lxedpers'on who [Zr in paixesxion oj'ihe documenim'y evidence (wher [han UN Body/ Embassy ere.) xhall upload [he scanned copy of such doumrenis- including [he copy of I'eSOlll/lall / power ()j‘u/lor‘ney. auihoi'i.\'ing [he app/[cam [o reprexcm [he emi/y.

Or The proper oflicer who hm eollecierl [he doeumen/(H'y evidence floor [he app/icon! (UN Body/ Enrbaxxy ele.) shall upload [he manned copy of such documenis including [he copy of resolzliion / power of anorney. mil/[mixing [he app/ieam [o I'epresenl [he UN Body / Embassy em in India and link 1'! along wiih [he Unique Ideniiiy Number guneraierl and Ulla/[ed [a raped/I've UN Body/ Embassy era 11, Verification I hereby solemn/y afirm and declare [hm [he iIJw'nmIion give/I herein above is [me and curred [0 [he besi ofmy knowledge and beliefand [rallying hax been concealed [herefrom Place: (Signature) Date: Name ofAuthorised Person:

Or (Signulure) Place: Name of Proper Ol‘lieer:

Dale: Designation:

Jurisdiction:

Instructions for submission: of application for registration for UN Bodies/ Embassies/others notified by the Government.

0 Every person required to obtain a unique identity number shall submit the application electronically.

0 Application shall be filed through common portal or registration can be granted suo-moto by proper officer.

0 The application filed on the common portal is required to be signed electronically or through any other mode as specified by the Government.

. The details ofthe person authorised by the concerned entity to sign the refund application or otherwise, should be filled up against the “Authorised Signatory details“ in the application Form GST REG-14 [See rule [9(1)] Application for Amendment in Registration Particulars (For all types of registered persons) 1 . GSTIN/U IN

2. Name of Business

3. Type of registration 4‘ Amendment summary Sr. No Field Name Effective Date Reasons(s) (DD/MM/YYYY) 5‘ List ot‘doeuments uploaded

(a)

(b)

(v)

6. Declaration / hereby solemnly rffirm and declare Ilmt the information given lzerein above is Irue and carreel Io llze best ofmy knowledge and beliefand noIln'ng hex been concealed Ihel‘efi‘om Signature Place: Name ul‘Authorised Signutm'y Date: Designation / Status:

Instructions for submission of application for amendment Application for amendment shall be submitted online.

Changes relating to - Name of Business, Principal Place of Business, additional place(s) of business and details of partners or directors, karta, Managing Committee, Board of Trustees, Chief Executive Officer or equivalent, responsible for day to day affairs of the business which does not warrant cancellation of registration, are core fields which shall be approved by the Proper Ol‘licer alter due verification.

For amendment in Non—Core lields, approval of the Proper Officer is not required.

Where a change in the constitution of any business results in change ol‘ the Permanent Account Number ol'a registered person, the said person shall be required to apply for fresh registration.

Any change in the mobile number or the e-mail address of authorised signatory as amended from time to time, shall be carried out only alter online verification through the common portal.

All information related to Permanent Account Number, Aadhaar, Director identification Number, Challan identification Number shall be validated online by the system and Application Reference Number (ARN) will be generated ailer successful validation ol~ necessary lield.

Status of the application can be tracked on the common portalt No fee is payable for submitting application for amendment.

Authorised signatory shall not be a minort Form CST REG-15 [See rule [9(1)] Reference Number - << >> Date — DD/MM/YY YY To (Name) (Address) Registration Number (GSTIN / UlN) Application Reference No. (ARN) Dated — DD/MM/YYYY Order of Amendment This has reference to your application number------ dated -——~ regarding amendment in registration particulars.

Your application has been examined and the same has been found to be in order. The amended certificate of registration is available on your dashboard for download Signature Name Designation Jurisdiction Date Place Form CST REG»16 [See rule 20] Application for Cancellation of Registration l GSTIN 2 Legal name 3 Trade name, ifany 4 Address of Principal Place of Business 5 Address for future Building No./ Flat No. Floor No.

correspondence , . . .

(including email, Name ot Premises/ Building Road/ mobile telephone, Street lax) City/Town/ Village District Block/Faluka Latitude Longitude State PlN Code Mobile (with country code) Telephone email Fax Number 3 o Discontinuance /Closure ofbusincss i o Ceased to be liable to pay tax l 0 Transfer 01' business on account of I amalgamation, merger/ demerger, Reasons for sale, lease or otherwise disposed of

6. Cancellation etc.

‘ (Select one) 0 Change in constitution of business leading to change in Permanent I Account Number ‘ 0 Death ct'Solc Proprietor ‘ 0 Others (specify)

7. in case of transfer, merger of business, particulars of registration of entity in which merged, amalgamated, transferred, etc.

(i) Goods and Services Tax identification Number

(ii) (a) Name (Legal) 03) Trade namc, if any

(iii) Address of Principal Building No] Flat No. Floor No. ‘ Place of Business I I I I Name of Premises/ Building Ruad/ Street City/Fown/ Village District Block/Taluka Latitude Longitude State PIN Code Mobile (with country code) Telephone email Fax Number 8‘ Date from which registration is to be cancelled <DD/MM/YYYY> 9 Particulars oflast Return Filed

(i) Tax period

(ii) Application Reference Number

(iii) Date [0. Amount of tax payable in respect of inputs/Capital goods held in stock on the effective date of cancellation of registration.

Value Input-:l ax Credit/ Fax Payable (whichever IS . > of higher) (Rs) Desu Iption Stock Central State U'l‘ 'l‘ax Integrated Cess (Rs) Tax 'I‘ax " Tax Inputs Inputs contained in semi-finished goods Inputs contained in finished goods Capital Goods/Plant and machinery 'l‘otal II‘ Details ot‘tax paid, ifanv Payment from Cash Ledger :\1‘ D»b't“r N. -- .., ,SI l 0 L l Ln W o Central State Tax UT Tax Integrated Cess _ Tax Fax

2t Sub-Total Payment ti'om l'l'C [ledger Sr. No‘ Debit Izntry No. Central State Tax U'I"I'a,\‘ Integrated Cess Tax lax l.

Sub-'l‘otal Total Amount ofTax Paid

12. Documents uploaded l3. Varification l/We <> hereby solemnly affirm and declare that the information given hercin nbove is true and eorreet to the best ot‘iny/our knowledge and belief and nothing has been concealed tlierel‘roxn‘ Signature ol'Autltoriscd Signatory Place Name oi~ the Authorised Signatory Date Designation / Status Instructions for filing oprplication for Cancellation - A registered person seeking cancellation of his registration shall electronically submit an application including details of closing stock and liability thereon along with relevant documents, on common portal.

0 The following persons shall digitally sign application for cancellation, as applicable:

Constitution of Business Person who can digitally sign the application Proprietorship Proprietor Partnership Managing / Authorised Partners Hindu Undivided Family Karta Private Limited Company Managing / Whole-time Directors/ Chief Executive Officer Public Limited Company Managing/ Whole-time Directors/ Chief Executive Officer Society/ Club/ Trust/ AOP Members of Managing Committee Government Department Person In charge Public Sector Undertaking Managing/ Whole-time Directors/ ChiefExecntivo Officer Unlimited Company Managing / Whole—ti me Directors/ ChiefExecutive Officer Limited Liability Partnership Designated Partners Local Authority Chief Executive Oflicer or Equivalent Statutory Body Chief Executive Officer or Equivalent Foreign Company Authorised Person in lndia Foreign Limited Liability Partnership Authorised Person in lndia Others Person in charge In case of death of sole proprietor, application shall be made by the legal hcir / successor manually before the concerned tax authorities. The new entity in which the applicant proposes to ainalgamate itself shall register with thc tax authority before submission of the application for canccllationl This application shall be madc only after that the new entity is registered.

Before applying for cancellation, please file your tax return due for the tax period in which the effective date of surrender ofregistration falls.

0 Status of the Application may be tracked on the common portal.

. No tee is payable for filing application for cancellation.

0 After submission of application for canccllation of registration, the registered person shall make payment, if not made at the time of this application, and shall furnish final return as provided in the Act.

0 The registered person may also update his contact address and update his mobile number and c mail address.

Form CST REC -l7 [See rule 22(I)] Reference No. - << Date >> To Registration Number (GSTIN/UIN) (Name) (Address) Show Cause Notice for Cancellation of Registration Whereas on the basis ot‘information which has come to my notice, it appears that your registration is liable to be cancelled for the following reasons: - l 2 3 73 You are hereby directed to furnish a reply to this notice within seven working days from the date ofservice ofthis notice.

‘ 71 You are hereby directed to appear before the undersigned on DD/MM/YYYY at HH/MM If you fail to furnish a reply within the stipulated date or fail to appear for personal hearing on the appointed date and time, the case will be decided ex pane on the basis of available records and on merits Place:

Date:

Signature < Name ofthe Officer> Designation Jurisdiction Form GST REG- [See rule 22(2)] 18 Reply to the Show Cause Notice issued for cancellation for registration Reference No. ofNotice Date ofissue

2. GSTIN / UlN

3. Name of business (Legal)

4. Trade name, ifany 5‘ Reply to the notice

6. List ofdocuments uploaded

7. Verification l hereby solemnly affirm and declare that the information given hereinabove is true and correct to the best of my knowledge and belief and nothing has been concealed therefrom.

Place Date Signature ofAulhorised Signatory Name Designation/Status Form CST REG—l9 [See rule 22(3)] Reference No. - Dale To Name Address GSTlN / UIN Application Reference No‘ (ARN) Date Order for Cancellation of Registration This has reference to your reply dated ---- in response to the notice to show cause dated ----- .

Whereas no reply to notice to show cause has been submitted; or lj Whereas on the day fixed for hearing you did not appear; or » Whereas the undersigned has examined your reply and submissions made at the time ofhearing, aridJ is ofthe opinion that your registration is liable to be cancelled for following rcason(s)t l.

The effective date ofcancellation ofyour registration is <<DD/MM/YYYY >>.

Determination ofamount payable pursuant to cancellation:

Accordingly, the amount payable by you and the computation and basis thereof is as follows:

The amounts determined as being payable above are without prejudice to any amount that may be found to be payable you on submission oftinal return furnished by you, You are required to pay the following amounts on or before ------ (date) failing which the amount will be recovered in accordance with the provisions ofthe Act and rules made thereunder.

Head Central Tax State Tax UT Tax Int rated Tax Cess Tax Interest Penalty Others Total Place:

Date: Signature < Name ofthe Offlcer> Designation Jurisdiction Form GST REG-20 [See rule 22(4)] Reference No. - Date To Name Address GSTlN/UIN Show Cause Notice No. Date Order for dropping the proceedings for cancellation of registration This has reference to your reply dated ----- in response to the notice to show cause notice dated DD/MM/YYYY. Upon consideration of your reply and/or submissions made during hearing, the proceedings initiated for cancellation of registration stands vacated due to the following reasons:

<< text >> Signature < Name ofthe Officer> Designation Jurisdiction Place:

Date:

Form CST REG-2] [See rule 23(1)] Application for Revocation of Cancellation of Registration l. GSTIN (cancelled)

2. Legal Name 3, Trade Name, if any 4, Address (Principal place ot‘business)

5. Cancellation Order No, Date — 6 Reason for cancellation 7 Details oflast rettirn ti led Period ol‘ Return Application Datc ot~ tiling DD/MM/YYY Y Reference Number 8 Reasons for revocation of Reasons in brief, (Detailed reasoning can be filed as an attachment) cancellation 9 Upload Documents [0. Verification I hereby solemnly affirm and declare that the information given herein above is true and eorreet to the best of my knowledge and belief and nothing has been concealed therefrom.

Signature ot'Authorised Signatory Full Name (first name, middle, surname) Designation/Status l’lace Date Instructions for submission of application for revocation of cancellation of registration A person, whose registration is cancelled by the proper officer on his own motion, may apply for revocation of cancellation of registration, within thirty days from the date of service of the order of cancellation of registration at the common portal No application for revocation shall be submitted it'the registration has been cancelled for the failure to furnish returns unless such returns are furnished and any amount due as tax in terms of such returns has been paid along with any amount payable towards interest, penalty and late fee payable in respect of the said returns, Any change in thc mobile number or the email address ol~ authorised signatory submitted as amended from time to time, shall be carried out only alter online verification through the common portal in the manner provided Status ofthe application can be tracked on the common portal.

No fee is payable for filing application for revocation ol'eaneellation.

Form GST REC-22 [See rule 23(2] Reference No. - Date To GSTlN / UIN (Name of Taxpayer) (Address) Application Reference No. (ARN) Date Order for revocation of cancellation of registration This has reference to your application dated DD/MM/YYYY for revocation of cancellation of registration. Your application has been examined and the same has been found to be in order. Accordingly, your registration is restored, Signature Name of Proper officer (Designation) Jurisdiction — Date Place Form CST REG-23 [See rule 23(3)] Reference Number : Date To Name of the Applicant] Taxpayer Address of the Applicantfl‘axpayer GSTIN Application Reference No. (ARN); Dated Show Cause Notice for rejection of application for revocation of cancellation ofregistration This has reference to your application dated DD/MM/YYYY regarding revocation of cancellation of registration. Your application has been examined and the same is liable to be rejected for the following reasons;

3‘ ll You are hereby directed to furnish a reply to this notice within seven working days from the date ofserviee ofthis notice.

H You are hereby directed to appear before the undersigned on DD/MM/YYYY at Hl l/MMl li‘you fail to furnish a reply within the stipulated day or you tail to appear for personal hearing on the appointed date and time, the case will be decided ex parte on the basis ofavailable records and on merits Signature Name of the Proper Ol‘lieer Designation Jurisdiction Form GST REG-24 [See rule 23(3)] Reply to the notice for rejection of application for revocation of cancellation of registration ll Reference No ofNotice Date

2. Application Reference No. Date (ARN)

3. GSTlN, il‘applicable 4i Information/reasons

5. List ot‘documents filed

6. Verification l hereby solemnly affirm and declare that the information given hereinabove is true and correct to the best ofmy/our knowledge and belief and nothing has been concealed therefrom Signature of Authorised Signatory Name Place Desi gnation/Siuius Date Government ofNational Capital Territory of Delhi Form CST REG»25 [See rule 24(1)] Certificate of Provisional Registration Provisional lD 2‘ Permanent Account Number

3. Legal Name

4. Trade Name 5‘ Registration Details under Existing Law Act Registrotion Number

(21)

(b) (C) Date <Dzite of creation oi‘Certiiicatc> Place <State> This is a Certificate of Provisional Registration issued under the provisions ol‘ the Acts Form GST REG-26 [See rule 24(2)] F Application for Enrolment of Existing Taxpayer Taxpayer Details l. Provisional lD

2. Legal Name (As per Permanent Account Number)

3. Legal Name (As per State/Center

4. Trade Name, ifany

5. Permanent Account Number of Business

6. Constitution

7. State 7A Sector, Circle, Ward, ctc. as applicable

7B. Center Jurisdiction

8. Reason ot‘liability to obtain Registration under earlier law Registration

9. Existing Registrations Sr. Type ofRegistrati on Registration Number Date ol'Registratiun No.

l TlN Undcr Value Added Tax 2 Central Sales Tax Registration Number 3 Entry Tax Registration Number 4 Entertainment Tax Registration Number 5 Hotel And Luxury Tax Registration Number 6 Central Excise Registration Number 7 Service Tax Registration Number 8 Corporate Identify Number/Foreign Company Registration 9 Limited Liability Partnership identification Number/Foreign Limited Liability Partnership Identification Number l0 import/Exporter Code Number ll Registration Under Duty Of Excise On Medicinal And Toiletry Act l2 Others (Please specify) ‘

10. Details of Principal Place of Business Building No. lFlat Not Floor No Name of the Premises/Building Road/Street Locality/Village District State PIN Code Latitude Longitude Contact Information Office Email Address Office-Telephone Number Mobile Number Office Fax No

10A. Nature of Possession ofPrcmises (Own; Lcased; Rented; Consent; Shared) 108‘ Nature of Business Activities being carried out Factory / Manufacturing 0 Wholesale Business Retail Business 0 Warehouse/Depot O Bonded Warehouse O Service Provision Office/Sale Office O Leasing Business 0 Service Recipient (W EOU/ STP/ El'l'l‘l’ O input Service Distributor (lSD)O Works Contract O Others (Specify) O O O SEZ O I L Details of Additional Places ofBusiness Building No/Flat No. PlourNo Name of the Premises/Building Road/Street Locality/Village District State PIN Code Latitude (Optional) Longitude(Optional) Contact information Office Email Address Office Tel ephone Number Mobile Number Office Fax No llAiNature of Possession of Premises (Own; Leased; Rented; Consent; Shared) l lBiNature of Business Activities being carried out Factory / Manul‘acturingO Wholesale Business Retail Business 0 Warehouse/Depot Bonded Warehouse O Service Provision Office/Sal e Offi cb Leasing Business O O )O fl 0 .

O o o Service Recipient O EOU/ STP/ EHTP SEZ input Service Distributor (ISD Works Contract 0 — Others (Specify) Add More -------- 12‘ Details ofGoods/ Services supplied by the Business Sr. No Dcscrtption ofGoods l-lSN Code Sr. No. Description of Services HSN Code

13. Total Bank Accounts maintained by you for conducting Business Sr. No. Account Number Type oI‘Account IFSC Bank Name Branch Address

14. Details of Proprietor/all Partners/Karta/Managing Directors and whole time Director/Members of Managing Committee of Associations/Board of'l‘rustees etc.

Name <First Namo> <Middle Name> <Last Name> <I’hoto> Name of Father/Husband <First Name> <Middle Name> <Lnst Name> Date of 130/ MM/YYYY Gendcr <Male, Female, Other> Birth Mobile Number Email Address Telephone Number Identity Information Designation Director Identification Number Permanent Aadhaar Number Account Number Are you a Citizen oi‘lndia? <Yes/No> Passport Number ‘- Rcsidential Address Building No/Flat No Floor No Name ofthe Premises/Building Road/Street Locality/Village District State PIN Code 15‘ Details ofl’rimary Authorised Signatory Name <First Nnme> <Middlc Name> <Lust Name> Name of Father/Husband <First Name> <Middlc Name> <Last Name> Date of Birth DD / MM/ Gender <Mulc, Female, Other> <Plioto> YYYY Mobile Number Email Address Telephone Number Identity Information Designation Director Identification Number Permanent Account Number Aadhaar Number Are you a citizen of lndia? <Yes/No> Passport Number Residential Address Building NolFlatNo Floor No Name of the Premises/Building Road/Street Locality/Village District State PlN Code Add More --- List of Documents Uploaded A customized list ofdocztments required to be uploaded as per thefieltl values in the form should be auto-populated with provision to upload relevant document against each entry In the list. (Refer instruction)

16. Aadhaar Vcrification l on behaifof the holders oandhaar numbers provided in the form, give consent to “Goods and Services Tax Network“ to obtain details from UiDAl for the purpose of authentication: “Goods and Services Tax Network” has informed me that identity information would only be used for validating identity of the Aadhaar holder and will be shared with Central identities Data Repository only for the purpose ofauthentication.

i7. Declaration l, hereby solemnly affirm and declare that the information given herein above is true and correct to the best of my knowledge and bciiei'and nothing has becn concealed therefrom Digital SignaturclE—Sign Name of the Authorised Place ' Signatory Designation ol‘Authorised Date ___ Signatory Instructions for filing ol'Aliplieation for enrolment

1. Every person, other than a person deducting tax at source or an input Service Distributor, registered under an existing law and having a Permanent Account Number issued under the income-tax Act, 1961 (Act 43 of i96i) shall enroll on the common portal by validating his e-mail address and mobile numbetx 2 Upon enrolment under clause (a), the said person shall be granted registration on a provisional basis and a certificate of registration in FORM GST REG—25, incorporating the Goods and Services Tax identification Number therein, shall be made available to him on the common portal:

3. Authorisation l-‘orm:« For each Authorised Signatory mentioned in the application form, Authorisation or copy of Resolution of the Managing Committee or Boarti of Directors to be filed in the following format:

Declaration for Authorised Signatory (Separate for each signatory) 1 ...

(Details of Proprietor/all l’artncrlearta/Managing Directors and whole time Director/ivtembers of Managing Committee ofAssociations/Board of Trustees etc) it << Name of the i’roprictorlail PartnerleartalManaging Directors and whole time Directorllviembers of Managing Committee oi‘Associations/Board of Trustees etc>> hereby solemnly affirm and declare that <<name of the authorised signatory>> to act as an authorised signatory for the business << Goods and Services Tax Identification Number - Name of the Business>> for which application for registration is being filed/ is registered under the Delhi Goods and Service Tax Act,

2017.

All his actions in relation to this business will be binding on me/ us.

Signatures of the persons who are Proprietor/all Partners/Kai‘ta/Managing Directors and whole time Director/Members of Managing Committee ofAssociations/Board of’rrustees etc.

S. No. Full Name Designation/Status Signature

Acceptance as an authorised signatory I <<(Name of the authorised signatory>> hereby solemnly accord my acceptance to act as authorised signatory for the above referred business and all my acts shall be binding on the business.

Signature of Authorised Signatory Designation/Status Date Place l Instructions for filing online form 0 Enter your Provisional ID and password as provided by the State/Commercial ’I‘ax/Central ExCise/Service Tax Department for log in on the GST Portal.

- Corrcct Email address and Mobile number ofthe Primary Authorised Signatory are to be provided. The Email address and Mobile Number would be filled as contact information of the Primary Authorised Signatory.

0 E mail and Mobile number to be verified by separate One Time Passwords. Taxpayer shall change his user id and password after first login.

‘ - Taxpayer shall require to fill the information required in the application form related details of Proprietor/all Partners/Karta/Managing Directors and whole time Director/Members of Managing Committee of Associations/Board of Trustees, Principal Place of Business and details in respect of Authorised signatories.

0 information related to additional place of business, Bank account, commodity in respect of goods and services dealt in (top five) are also required to be filled.

- Applicant need to upload scanned copy of the declaration signed by the Proprietor/all Partners/Karta/Managing Directors and whole time Director/Members of Managing Committee of Associations/Board of Trustees etc. in case he/she declares a person as Authorised Signatory as per Annexure specified. Documents required to be uploaded as evidence are as follows:-

1. Photographs wherever specified in the Application Form (maximum 10) Proprietary Concern — Proprietor Partnership Firm/ Limited Liability Partnership — Managing/ Authorised Partners (personal details of all partners is to be submitted but photos ofonly ten partners including that of Managing Partner is to be submitted) Hindu Undivided Family — Karta Company — Managing Director or the Authorised Person Trust — Managing Trustee Association of Person or Body of Individual —Members of Managing Committee (personal details of all members is to be submitted but photos ot‘only ten members including that of Chairman is to be submitted) Local Body — Chief Executive Officer or his equivalent Statutory Body — Chief Executive Oflicer or his equivalent Others — Person in Charge Constitution of business: Partnership Deed in case of Partnership Firm, Registration Certificate/Proof of ConstitUtion in case of Society, Trust, Club, Government Department, Association of Person or Body ot‘lndividual, Local Authority, Statutory Body and Others ctc.

Proof ofPrincipal/Additional Place of Business:

(a) For Own premises — Any document in support of the ownership of the premises like Latest Property Tax Receipt or Municipal Khata copy or copy of Electricity Bill.

(b) For Rented or Leased premises — A copy of the valid Rent / Lcasc Agreement with any document in support oftlte ownership of the premises of the Lessor like Latest Property ’I‘ax Receipt or Municipal Khata copy or copy of Electricity Bill,

(c) For premiscs not covered in (a) and (b) above — A copy of the Consent Letter with any document in support of the ownership ot'thc premises ofthe Consenter like Municipal Khata copy or Electricity Bill copy. For sharcd properties also, the same documents tnay be uploaded, Bank Account Related Proof:

Scanned copy of the first page of Bank passbook / one page ot'Bank Statement Opening page ot’ the Bank Passbook held in the name of the Proprietor / Business Concern —— containing the Account No., Name ofthc Account Holder, MlCR and lFSC and Branch detailsr .

For each Authorised Signatory: Letter of Authorisation or copy of Resolution of the Managing Committee or Board ofDirectors to that effect as specified After submitting information electronic signature shall be required. Following person can electronically sign application for enrolment:- Constitution of Business Person who can digitally sign the application Proprietorship Proprietor Partnership Managing / Authorised Partners Hindu Undivided l’antily Karta —fi_ ____ Managing / Whole-time Directors and Managing Private Limited Company Director/Whole Time Director/ ChicfExecutive Officer Managing/ Whole—time Directors and Managing Public Limited Company Director/Whole Time Director/ Chief Executive Officer Society/ Club/ Trust/ AOP Members ofManaging Committee Government Departmcnt Person In charge .i Public Sector Undertaking Managing / Who|e~timc Director and Managing Director/Whole Time Dircetor/ Chieflixecutive Officer Unlimited Company Managing/ Whole‘tinie Director and Managing Director/Whole Time Director/ Chiet‘Executivc __l OlI'Icer Limilted Liability Partnership Designated Partners Local Authority Chief Executive Officer or Equivalent Statutory Body Chief Executive Officer or Equivalent Foreign Company Authorised Person in India Foreign Limited Liability Partnership Authorised Person in India Others Person in charge - Application is required to be mandatorily digitally signed as per following :- Sl No Type of Applicant Digital Signature required Foreign Company

1. Private Limited Company Public Limited Company Public Sector Undertaking Unlimited Company Limited Liability Partnership Foreign Limited Liability Partnership Digital Signature Certilicate(DSC) Class 2 and above 2i . Other than above . Digital Signature Certificate class 2 and above e-Signaturc Nole .'- l. App/[can] shall require {0 regixler Iheir DSC on common porlal.

2. e-Signa/m'efacilily will be available on the common portalfor Aadhar holders.

All information related to Permanent Account Number, Aadhaar, Director Identification Number, Challan Identification Number, Limited Liability Partnership Identification Number shall be online validated by the system and Acknowledgment Reference Number will be generated after successful validation of all the filled up information Status ofthe online filed Application can be tracked on the common portal.

I. Authorised signatory should not be minor.

2. No fee is applicabie for filing application for enrolment.

Acknowledgement Enrolment Applicmion - Form GST— has been filed against Application Reference Number (ARN) < .........>.

Form Number : < .......

— ......

> Form Description: <Applicali0n for Enrolment of Existing Taxpayers> Date ofFiling : <DD/MM/YYYY> Taxpayer Trade Name : (Trade Name> Taxpayer Legal Name : <Legal Name as shared by State/Cenlcr> Provisional ID Number : <Provisional ID Number> II 1‘: a syxlem generated acknowledgemem and does no! require any signnmre Form GST REG-27 [See rule—24(3)] Reference No. <<Date-DD/MM/YYYY>> To Provisional lD Name Address Application Reference Number (ARN) < > Dated <DD/MM/YYYY> Show Cause Notice for cancellation of provisional registration This has reference to your application dated »~---l The application has been examined and the same has not been found to be satisfactory for the following reasons:- 1 2 You are hereby directed to Show cause as to why the provisional registration granted to you shall not be cancelled.

Signature Name ofthe Proper Officer Designation Jurisdiction Date Place n, Form GST REG-28 [See rule 24(3)] Reference No. - << Date—DD/MM/YYYY>> To Name Address GSTIN /Provisional ID Application Reference No‘ (ARN) Dated — DD/MM/YYYY Order for cancellation of provisional registration This has reference to your reply dated ---- in response to the notice to show cause dated ——-—-.

Whereas no reply to notice to show cause has been submitted; or - Whereas on the day fixed for hearing you did not appear; or - Whereas the undersigned has examined your reply and submissions made at the time of hearing, arid] is ofthe opinion that your provisional registration is liable to be cancelled for following reason(s).

Determination of amount payable pursuant to cancellation of provisional registration:

Accordingly, the amount payable by you and the computation and basis thereofis as follows:

You are required to pay the following amounts on or before ------ (date) failing which the amount will be recovered in accordance with theflovisions ofthe Act and rules made thereunder.

Head Central Tax State Tax UT Tax Integfed C655 Tax Interest Penalty Others Total Place:

Date: Signature < Name ofthe 0fficer> Designation Jurisdiction Form CST REG-29 [See rule 24(4) ] Application for cancellation of provisional registration Part A

(i) Provisional lD

(ii) Email ID

(iii) Mobile Number Part B 1, Legal Name (As per Permanent Account Number)

2. Address for correspondence Building No./ Flat No. Floor No.

Name ofPremises/ Road/ Street __ Building City/Town/ District Village/Locality Block/Taluka State PM 3, Reason for Cancellation i

4. Have you issued any tax invoice during GST regime? YES __ NO A‘

5. Declaration

(i) l <Namc of the Proprietor/Karta/Authorised Signatory>, being <Designation> of <Legal Name ()> do hereby declare that I am not liable to registration under the provisions of the Act,

6. Verification] l < > hereby solemnly al‘lirm and declare that the information given herein above is true and correct to the bust of my knowledge and beliet‘and nothing has been concealed, Aadhaar Ntnn ber Permanent Account Number Signature of Authorised Signatory Full Name Designation / Status Place Date DD/MM/YYYY ’t Form CST REG-30 [See rule 25] Form for Field Visit Report Center Jurisdiction (Ward/Circle/Zone) Name ofthe Officer:— << to be prefiIled>> Date of Submission of Report:— Name ofthe taxable person GSTlN/UIN — Task Assigned by:- < Name ol‘the Authority— to be pretilled> Date and Time oi'Assignment ol‘task:- < System date and time> Sr. No. Particulars Input 1 Date oi'Visit 2‘ Time of Visit 3 Location details ' Latitude Longitude North — Bounded By South ~ Bounded By West — Bounded By East — Bounded By 4 Whether address is same as mentioned in Y /N ' application.

5 Particulars of the person available at the ’ time of visit

(i) Name ‘MI

(ii) Father’s Name

(iii) Residential Address

(iv) Mobile Number

(v) Designation / Status

(vi) Relationship with taxable person, it~ applicable 6 Functioning status of the business Functioning - Y / N 7 Details ofthe premises Open Space Area (in sgeri) « (approx) Covcrcd Space Area (in sq nit) - (app-ox.)

Floor on which business premises located 8 Documents verified Yes/N0 9 Upload photograph of the place with the person who is present at the place where site ‘ verification is eondueted.

10 Comments (not more than < l000 eharacters> ‘ Signature Place: Name of the Officer:

Date: Designation:

; Jurisdiction:

By order and in the name ol‘the Lt. Governor ol‘ the National Capital rritory ol'Delhi /l/" IS. K. Gupta) Dy. Seeretar VI (Finance) Nam! 0}/Fin(Rev~I)/20l7-18/DS~VI K '5“ L Dated: 11W L,\ l 7 Copy forwarded for information to:— l. The Principal Secretary (GAD), Government of NCT of Delhi in duplicate with the request to publish the notification in Delhi Gazette Part-IV (Extraordinary) in today’s date.

2. The Principal Secretary to the Hon’ble Lieutenant Governor, Delhi

3. The Principal Secretary to the Hon’ble Chief Minister, Government of NCT of Delhi, Delhi Sachivalaya, LP Estate, New Delhi

4. The Principal Secretary (Finance), Government ofNCT of Delhi, Delhi Sachivalaya, l.P.

state, New Delhi . The Commissioner, Value Added Tax, Vyapar Bhawan, LP. Estate, New Delhi.

6. The Secretary to Finance Minister, Govt. of NCT of Delhi, Delhi Sachivalaya, I.P.

Estate, New Delhi

7. The RA. to the Leader of Opposition, 29, Delhi Legislative Assembly, Old Secretariat, Delhi.

8. The Additional Secretary (Law), Government of NCT of Delhi, Delhi Sachivalaya, I.P.

Estate, New Delhi

9. OSD to Chief Secretary, Government of NCT of Delhi, Delhi Sachivalaya, l.P. Estate, New Delhi 10‘ Guard File.

\ /”L ES. K. Gupta) Dy. Secretary VI (Finance)

Section 26: Method of authentication

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Act	Notifying the DGST Rules, 2017 on registration and composition levy
Section	26
Marginal note	Method of authentication
Jurisdiction	Union territory of Delhi
Status	In force as published by the source