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  • Audited Financial Statements: Finalized Profit & Loss Account, Balance Sheet, and Cash Flow Statement for the tax year.
  • SEC/Incorporation Docs: Copy of Certificate of Incorporation and Memorandum/Articles of Association.
  • Director & Shareholder Info: Names, CNICs, NTNs, and shareholding percentages of all directors and shareholders.
  • Tax Payment Evidence: Copies of all CPRs (Computerized Payment Receipts) for advance tax paid (U/S 147).
  • Depreciation Schedule: Detailed list of company assets with dates of purchase for calculating tax depreciation.
  • Import/Export Docs: GDs (Goods Declarations) and proof of tax paid at the import stage (U/S 148), if applicable.

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