181 (ORDER TO GRANT / REFUSE MODIFICATION TO REGISTRATION ON APPLICATION)

Name: SANJAY KUMAR Registration 4520279393887

Address: MUHALLA, KHAIR SHAH, GAMBAT, Khairpur Gambat Tax Year : 2022
Period : 01-Jul-2021 - 30-Jun-2022
Medium : System
Due Date : 16-Aug-2021
Document Date : 16-Aug-2021

Personal Info:

CNIC / CNICOP : 4520279393887

Person : Individual

Pakistani Male
Type :

Name : SANJAY KUMAR

Cell No. :
00923453919909 Email : Shamatraders13@gmail.com
Nationality :
Pakistan Accounting Period : 01st July - 30th June
Formation/Birth Date
: 19-May-1989 liquidation/Death Date :
Registered Address :

Registered for Sales

No

DNFBP
Registration
Status:
Addresses:
SHOP NO. 09, PHASE 2 KHAJOOR MANDI, KHAIRPUR, Khairpur Khairpur
Type : Commercial Property Capacity : Owner Acquisition Date :
Form : Shop-land % Share : 100 Disposal Date :
Owner Name : Owner CNIC :
MUHALLA, KHAIR SHAH, GAMBAT, Khairpur Gambat
Type : Residential Property Capacity : Owner Acquisition Date :
Form : House % Share : 100 Disposal Date :
Owner Name : Owner CNIC :

Businesses:
SHAMA TRADERS
Capacity : Owner Acquisition Date : 01-Oct-2011
Disposal Date :

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RTO SUKKUR, TAX HOUSE QUEENS ROAD SUKKUR
 181 (ORDER TO GRANT / REFUSE MODIFICATION TO REGISTRATION ON APPLICATION)

Name: SANJAY KUMAR Registration 4520279393887

Address: MUHALLA, KHAIR SHAH, GAMBAT, Khairpur Gambat Tax Year : 2022
Period : 01-Jul-2021 - 30-Jun-2022
Medium : System
Due Date : 16-Aug-2021
Document Date : 16-Aug-2021

Businesses:
SHAMA TRADERS
Capacity : Owner Acquisition Date : 01-Oct-2011
Disposal Date :
Activities Principle ST FED Start Date End Date
Importer/Exporter/Exporter/Exporter Yes Yes No 04-Jun-2018
Address Capacity Start Date End Date
SHOP NO. 09, PHASE 2 KHAJOOR MANDI, KHAIRPUR,
Business Operated on 04-Jun-2018
Khairpur Khairpur
Links:
Registration No. Name Capacity % Share Link Start Date Link End Date
4550411268979 TARIQUE HUSSAIN Legal Representative 01-Jan-2021
u/s 87 of the IT Ord.
2001
Attributes
Attribute Value
Decision Granted / Accepted

Attachments
Paid utility bill of business premises not older than 3 months k ELECTRIC.docx

Letter on letterhead of the AOP signed by all Members / cnic of land lord B.jpg
Partners, verifying the Principal Officer and authorizing him
for Sales Tax Registration
Letter on letterhead of the AOP signed by all Members / cnic of Owner F.jpg
Partners, verifying the Principal Officer and authorizing him
for Sales Tax Registration
Certificate of maintenance of bank account bank certificate.jpg

Letter on letterhead of the AOP signed by all Members / letter haed.jpg

Partners, verifying the Principal Officer and authorizing him
for Sales Tax Registration
Letter on letterhead of the AOP signed by all Members / electricity.jpg
Partners, verifying the Principal Officer and authorizing him
for Sales Tax Registration
Letter on letterhead of the AOP signed by all Members / cnic of Owner B.jpg
Partners, verifying the Principal Officer and authorizing him
for Sales Tax Registration
Letter on letterhead of the AOP signed by all Members / Rent Agreement 2.jpg
Partners, verifying the Principal Officer and authorizing him
for Sales Tax Registration

Page 2 3 Printed on Mon, 16 Aug 2021 19:51:44

RTO SUKKUR, TAX HOUSE QUEENS ROAD SUKKUR
 181 (ORDER TO GRANT / REFUSE MODIFICATION TO REGISTRATION ON APPLICATION)

Name: SANJAY KUMAR Registration 4520279393887

Address: MUHALLA, KHAIR SHAH, GAMBAT, Khairpur Gambat Tax Year : 2022
Period : 01-Jul-2021 - 30-Jun-2022
Medium : System
Due Date : 16-Aug-2021
Document Date : 16-Aug-2021

Attachments
Letter on letterhead of the AOP signed by all Members / Rent Agreement 1.jpg
Partners, verifying the Principal Officer and authorizing him
for Sales Tax Registration
Evidence with 181 (Form of Registration filed for Registration Form4520279393887.pdf
modification) (Income Tax)
Letter on letterhead of the AOP signed by all Members / cnic of Land lord F.jpg
Partners, verifying the Principal Officer and authorizing him
for Sales Tax Registration
Evidence of tenancy / ownership of business premises LETTER HEAD.docx

Mazhar Ali Shah

Assistant / Deputy Commissioner (Enforcement & Collection)
Inland Revenue, Unit-IV, Range-I, Zone-I
RTO SUKKUR, TAX HOUSE QUEENS ROAD
SUKKUR

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RTO SUKKUR, TAX HOUSE QUEENS ROAD SUKKUR