1 checklist documents required for new registration …

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1 CHECKLIST DOCUMENTS REQUIRED FOR NEW REGISTRATION Ser Manufacturer Agent Stockist Ltd Partner Prop Ltd Partner Prop Ltd Partner Prop 1. SVA-8121 (Particular of firm) 8 x Sets in original Yes Yes Yes Yes Yes Yes Yes Yes Yes 2. SVA-8121-A ( Personal Data Form) 8 x Sets in original Yes Yes Yes Yes Yes Yes Yes Yes Yes 3. NTN / Sales Tax Certificate (2x Copies) Yes Yes Yes Yes Yes Yes Yes Yes Yes 4. Bank Challan for Regn Fee Rs. 7500/- (In Original) alongwith (3x Copies) Yes Yes Yes Yes Yes Yes Yes Yes Yes 5. Bank account maintenance cert (in original) duly signed / stamped by concerned bank Yes Yes Yes Yes Yes Yes Yes Yes Yes 6. Bank Statement (In Original) for last one year with total debit/credit at the end of bank statement Yes Yes Yes Yes Yes Yes Yes Yes Yes 7. Memorandum of Article and Association (1x Copy) Yes - - Yes - - Yes - - 8. Regn Under Factory Act (1x Copy) Yes Yes Yes - - - - - - 9. Ownership/Rent/Factory docus (2x Copies) Yes Yes Yes - - - - - - 10. Partnership Deed (Partnership Act) (2x Copies) Dealership / authorized distributor letter - Yes - - Yes - Yes Yes Yes 11. Cert of Incorporation (2x Copies) Yes - - Yes - - Yes - - 12. CC&I (2x Copies) Yes Yes Yes - - - Yes Yes Yes 13. Original agency agreement alongwith (3x copies) and Sole Export Right Cert in original (if applicable) - - - Yes Yes Yes - - - 14. ISO Cert (If applicable) (2x Copies) - - - Yes Yes Yes - - - 15. Moveable / immoveable property detail of all management duly mentioned on affidavit form (Rs.100) alongwith photocopies of Property docus. Yes Yes Yes Yes Yes Yes Yes Yes Yes 16. Police Verification of Firm / Each Management Member (in original) Yes Yes Yes Yes Yes Yes Yes Yes Yes 17. Names & Photographs of Dir (s) duly attested, Photocopies of CNIC’s of all Dirs, SECP Registration Certificate, PEC Regn cert (in case of construction firm). Firm office address on Coy of ltr head clearly indicating name of all Dirs/ CEO/ Share Holders, Coy Profile, Bank Statements showing last six months transactions, Copy of NTN, Police verification issued by SSP, Proof of movable / immovable property countersigned by Tehsildar, Form ‘A’ (Security clearance), Essential Engagement cert duly signed by CEO. Additional document required in triplicate (in case of retired Army Person) included in firm’s management. 18. Security Performa as per Requirements No. 1 to 4. Additional document required in triplicate (in case of retired PAF Person) included in firm’s management. 19. Photocopies of Retirement Order, Pension Book. Additional document required in triplicate (in case of retired Naval Person) included in firm’s management. Note a. All copies must be attested by Oath Commissioner. b. Copy of Memorandum article and association should be attest by Registrar of the firm. c. Photograph/CNIC must be attested by Gazetted Class-I Officer. d. Copies of property docus/Rent Deed/Factory/Ownership docus must be attested by Oath Commissioner

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Page 1: 1 CHECKLIST DOCUMENTS REQUIRED FOR NEW REGISTRATION …

1

CHECKLIST

DOCUMENTS REQUIRED FOR NEW REGISTRATION

Ser Manufacturer Agent Stockist

Ltd Partner Prop Ltd Partner Prop Ltd Partner Prop

1. SVA-8121 (Particular of firm) 8 x Sets in original Yes Yes Yes Yes Yes Yes Yes Yes Yes

2. SVA-8121-A ( Personal Data Form) 8 x Sets in original Yes Yes Yes Yes Yes Yes Yes Yes Yes

3. NTN / Sales Tax Certificate (2x Copies) Yes Yes Yes Yes Yes Yes Yes Yes Yes

4. Bank Challan for Regn Fee Rs. 7500/- (In Original) alongwith (3x Copies) Yes Yes Yes Yes Yes Yes Yes Yes Yes

5. Bank account maintenance cert (in original) duly signed / stamped by concerned bank Yes Yes Yes Yes Yes Yes Yes Yes Yes

6. Bank Statement (In Original) for last one year with total debit/credit at the end of bank

statement

Yes Yes Yes Yes Yes Yes Yes Yes Yes

7. Memorandum of Article and Association (1x Copy) Yes - - Yes - - Yes - -

8. Regn Under Factory Act (1x Copy) Yes Yes Yes - - - - - -

9. Ownership/Rent/Factory docus (2x Copies) Yes Yes Yes - - - - - -

10. Partnership Deed (Partnership Act) (2x Copies) Dealership / authorized distributor letter - Yes - - Yes - Yes Yes Yes

11. Cert of Incorporation (2x Copies) Yes - - Yes - - Yes - -

12. CC&I (2x Copies) Yes Yes Yes - - - Yes Yes Yes

13. Original agency agreement alongwith (3x copies) and Sole Export Right Cert in original

(if applicable)

- - - Yes Yes Yes - - -

14. ISO Cert (If applicable) (2x Copies) - - - Yes Yes Yes - - -

15. Moveable / immoveable property detail of all management duly mentioned on affidavit form

(Rs.100) alongwith photocopies of Property docus.

Yes Yes Yes Yes Yes Yes Yes Yes Yes

16. Police Verification of Firm / Each Management Member (in original) Yes Yes Yes Yes Yes Yes Yes Yes Yes

17. Names & Photographs of Dir (s) duly attested, Photocopies of CNIC’s of all Dirs, SECP

Registration Certificate, PEC Regn cert (in case of construction firm). Firm office address

on Coy of ltr head clearly indicating name of all Dirs/ CEO/ Share Holders, Coy Profile, Bank

Statements showing last six months transactions, Copy of NTN, Police verification issued by

SSP, Proof of movable / immovable property countersigned by Tehsildar, Form ‘A’

(Security clearance), Essential Engagement cert duly signed by CEO.

Additional document required in triplicate (in case of retired Army Person) included in

firm’s management.

18. Security Performa as per Requirements No. 1 to 4. Additional document required in triplicate (in case of retired PAF Person) included in

firm’s management.

19. Photocopies of Retirement Order, Pension Book. Additional document required in triplicate (in case of retired Naval Person) included in

firm’s management. Note

a. All copies must be attested by Oath Commissioner. b. Copy of Memorandum article and association should be attest by Registrar of

the firm. c. Photograph/CNIC must be attested by Gazetted Class-I Officer. d. Copies of property docus/Rent Deed/Factory/Ownership docus must be

attested by Oath Commissioner

Page 2: 1 CHECKLIST DOCUMENTS REQUIRED FOR NEW REGISTRATION …

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EIGHT COPIES REQUIRED

SVA-8121

PART–I

PARTICULARS COMMON TO ALL CATEGORIES OF FIRMS

1. Name of the Firm________________________________________________________________

2. Address (office) _________________________________________________________________

3. Address Factory/Stocks__________________________________________________________

4. Telephone________________, Fax______________, E-Mail_____________________________

5. National Tax No____________________ 6 Sales Tax No._______________________________

7. Do you seek registration as: Manufacturer /Agent /Stockists (please indicate by √ )

8. Category of the Firm:

a. Sole Proprietary concern - (Yes/No)

b. Partnership concern - (Yes/No)

c. Limited concern - (Yes/No)

9. Registration with various Trade Organizations: Firms are required to register with following

organizations prior to apply for registration with Directorate General Defence Purchase:

a. Manufacturing Firms

(1) Registered under Factory’s act - (Yes/No)

(2) Chamber of Commerce and Industries Membership (CC&I) (Yes/No)

(3) Certificate of Incorporation (for limited/public concern only) (Yes/No)

b. Stockist Firms

(1) Chamber of Commerce and Industries Membership (CC&I) (Yes/No) (for limited/public concern only) (2) Memorandum and Article of Association (Yes/No) (for limited/public concern only)

d. Agent Firms

(1) Chief Controller Import & Export Certificate (CCI&E/EPB) - (Yes/No)

10. Firm’s Management Record:

NAME

FATHER’S NAME

DESIGNATION PASSPORT / CNIC NO

FAMILY NO VALID UPTO

- - CEO /Signatory etc

- - -

Page 3: 1 CHECKLIST DOCUMENTS REQUIRED FOR NEW REGISTRATION …

3

11. Was your firm previously registered with DGDP or under any other name and defaulted in any

Defence Contract? If so, please furnish details:

________________________________________________________________________________

_______________________________________________________________________________

12. Are you already registered with any Defence Establishment i.e DGMP, POF Wah, GHQ and its

Formations/Ordnance/EME Establishments, FWO, PAC KAMRA, NLC and HIT Taxila etc? If so,

please indicate:-

Organization Registration Number

a.

b.

c.

Note: - PLEASE CROSS OUT THE PART WHICH DOES NOT CONCERN YOUR FIRM

PART-II

FOR MANUFACTRURING FIRMS ONLY

13. Address of Factory (Including telephone No etc): ___________________________________

_______________________________________________________________________________

_______________________________________________________________________________

14. Detail of stores for which indexation is applied for (attach list in case number of items is more):

________________________________________________________________________________

________________________________________________________________________________

_______________________________________________________________________________

15. Detail of Employees Nos

a. Executives _____________________

b. Staff _____________________

Page 4: 1 CHECKLIST DOCUMENTS REQUIRED FOR NEW REGISTRATION …

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PART-III

FOR AGENTS TO FOREIGN PRINCIAPL ONLY

16. Stores and name of Principal in which firm desires registration/indexation:

Principals Stores

PART –IV

FOR STOCKIST FIRMS ONLY

17. Address of Godowns / stockist with Phone No.

________________________________________________________________________________

_______________________________________________________________________________

18. Stores in which firm desires registration/indexation as stockist: - (attach list in case number of

stores is more).

________________________________________________________________________________

________________________________________________________________________________

________________________________________________________________________________

_______________________________________________________________________________

PART –V

19. I certify that none of my near relatives (father, mother, sister, uncle, son, daughter or any other

near relative with whom I would not like to compete in the open market) has registered any firm

dealing in the same or similar type of stores/items. In case any such person attempts to do so. I

undertake to inform Directorate General Defence Purchase of this fact without any loss of time.

20. I certify that the information given is correct to the best of my knowledge. Incase it is detected on

any stage that information is incorrect or contrary to the facts/ information given in the Application

Form, the Registration may be cancelled and disciplinary action initiated (i.edebarring ;the firm to do

business with other Defence Establishment and Government Agencies). I also accept that any

disciplinary action taken will notbe challenged in any Court of Law. Furthermore, I am bound to

intimate the Registration Section any change that occurs later.

Date: _____________________ (Signature of the Applicant)

Name:____________________

(in block letters)

Page 5: 1 CHECKLIST DOCUMENTS REQUIRED FOR NEW REGISTRATION …

5 1. Signature of Witness 1 *_____________________________

Name (in block capitals)_______________________________

ID card No._________________________________________ Seal & Date

(Please attach photo copy)

Address____________________________________________

___________________________________________________

___________________________________________________

2. Signature of Witness 2 *____________________________

Name (in block capitals)______________________________

ID card No.________________________________________ Seal & Date

(Please attach photo copy)

Address___________________________________________

__________________________________________________

__________________________________________________

* Witness should be a Gazetted Class-I Officer

Page 6: 1 CHECKLIST DOCUMENTS REQUIRED FOR NEW REGISTRATION …

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EIGHT COPIES REQUIRED

SVA-8121A

PERSONAL DATA

PROPRIETOR / EXECUTIVE / DIRECTOR OF FIRM

1. Full Name: ____________________________________________________________________

2. Are you retired Defence Officer? (Yes/No)

3. If yes, please give the no, rank, regiment/Corps and Photocopy of release order.

4. If you have changed your name, state previous name with reason for the change:

______________________________________________________________________________

5. Father’s Name and Occupation___________________________________________________

6. Husband’s Name and Occupation (in case of married female) ___________________________

7. Academic Qualification__________________________________________________________

8. National Identity Card No.________________________________________________________

(Please attach photo copy duly attested)

9. Date and Place of Birth__________________________________________________________

10. Previous occupation ___________________________________________________________

11. Religion_____________________________________________________________________

12. Nationality___________________________________________________________________

13. Permanent Resident Address____________________________________________________

_______________________________________________________________________________

14. Present Residential Address_____________________________________________________

_______________________________________________________________________________

15. Name of firm and date of employment______________________________________________

Passport Size

Photograph

2” x 2-1/2”

Attested by

class-I Officer

Page 7: 1 CHECKLIST DOCUMENTS REQUIRED FOR NEW REGISTRATION …

7 16. Nature of employment with present firm____________________________________________

17. Have you got any employment or partnership or share in any other Firm, Factory, Business

concern etc. If so, give brief details_______________________________________________

Date: _________________ Signature ofthe Individual__________________

Place: ________________ Name (in block letters) _____________________

Page 8: 1 CHECKLIST DOCUMENTS REQUIRED FOR NEW REGISTRATION …

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Anx A to DGDP ltr no.1566/ /Regn

dated Apr 2019

Documents required for ITD Dte, GHQ

Manufacturer

Serial Documents

1. SVA-8121 – Revised in original

2. SVA-8121A - (Personal data) form in original

3. CNIC copy of owner/owners

4. Detail of Management and Technical Staff with names, Qualification and Experience.

5. List of any contract awarded by DGDP and completed by the firm

6. Ownership documents of property duly verified by court:-

a. Registry /Lease documents of land/property

b. Rent Deed (if applicable)

7. Electricity/Gas/Telephone bills of last three months of current year in the name of owner

/CEO.

8. List of Items stocked for commercial consumption

9. List of items/products for which firm is already registered (in case of additional indexation

only)

10. List of Machinery/Plant held

11. List of Vendors

12. List of Inspection/test equipment/gauges with date of last calibration

13. Detail of Bond Room/ware house facility with size and capacity

14. Professional Tax certificate and details of income tax and sale tax of current year

15. Location map of firm premises.

16. Copy of valid ISO certification

17. Copy of valid membership certificate of chamber of commerce & industry

18. Photographs of machinery showing manufacturing process.

19. Confirmation to health and safety standard, etc.

Note: 6 x set of above mentioned documents duly verified by Oath commissioner.

Auth: GHQ, ITD Dte ltr no.6725/1532/Gen/Policy/TD-4-YOM2M dated 9 Mar 2012.

Page 9: 1 CHECKLIST DOCUMENTS REQUIRED FOR NEW REGISTRATION …

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Anx A to DGDP ltr no.1566/ /Regn dated Apr 2019

DOCUMENTS REQUIRED FOR MED DTE, GHQ

Manufacturer

Serial Documents

1. SVA-8121 (particulars of firm) in original

2. SVA-8121A - (Personal data) in original

3. CNIC copy of owner/owners

4. NTN Certificate

5. Sales Tax Registration Certificate

6. Registration under Factory Act

7. Ownership/Rent/Factory Documents

8. Membership Certificate of Chamber of Commerce and Industry (CC&I)

9. Ministry of Health Registration Letter

10. Performance Invoice of Raw Material

11. Brochure/Literature

12. Price List

13. Clinical information/technical data in case of new inclusion in PVMS list

14. Shelf Life of Raw Material used

15. Shelf Life of finish product

16. Commercial Packing

17. Detail of Laboratory Equipment

18. Qualification of Laboratory Incharge

19. Capacity of Daily Production

20. List of Generic Names against applied product

Note: 4 x set of above mentioned documents duly verified by Oath Commissioner.

Page 10: 1 CHECKLIST DOCUMENTS REQUIRED FOR NEW REGISTRATION …

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Anx A to DGDP ltr no.1566/ /Regn dated Apr 2019

Documents required for CLS Sectt (CI&BM Cell), GHQ

Manufacturer

Serial Documents

1. SVA-8121 – (Particulars of firm) in original

2. SVA-8121A - (Personal data) in original

3. CNIC copy of owner/owners

4. Detail of Management and Technical Staff with names, their qualification and

experience.

5. List of any contract awarded by DGDP and completed/cancelled (with reasons, if

any)

6. Ownership documents of property duly verified by court:-

a. Registry /Lease documents of Land/property OR Rent Deed (if applicable)

b. Electricity/Gas/Telephone bills of any one month during last one year in the name of owner /CEO.

7. List of product for commercial consumption.

8. List of items/products for which firm is already registered (in case of additional

indexation only)

9. List of Machinery and equipment with vintage, capacity and capability.

10. Calibration certificate of machinery/equipments.

11. List of Vendors (if any)

12. List of testing measuring and diagnostic equipments with date of last calibration.

13. Photographs of the layout and machinery installed.

14. List of particular items for which the firm has applied for registration/additional

indexation for example Jersey, Socks, Vest etc and not general term i.e Hosiery

items, Clothing items etc.

15. Detail of Bond Rooms/ware houses facility with size and capacity

16. Copy of valid ISO certification

Note : 6 x set of above mentioned documents duly attested by oath commissioner.

Auth: GHQ, CLS Sectt (CI&BM Cell) ltr no.6725/1532/Regn/CI&BM Cell dated

14 Nov 2009.

Page 11: 1 CHECKLIST DOCUMENTS REQUIRED FOR NEW REGISTRATION …

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Anx A

to DGDP ltr no.1566/ /Regn

dated Apr 2019

DOCUMENTS REQUIRED FOR S&T DTE, GHQ For Stockist & Manufacturer

Serial Documents No of copies

req

1. SVA-8121 (Particulars of Firm) 04

2. SVA-8121A (Personal Data) 04

3. Photo copy of property documents 04

4. Ownership documents/rent deed of Godowns for at least

2 years

04

5. Documentary proof of previous year business (Quantity

purchased/sold)

04

6. Photo copy of IT’s confirmation of payment of last

income tax

04

7. Bank statement (in original) alongwith two photo copies

of owner of firm’s account last two years.

04

8. Photo copy of owner NIC (NADRA) duly attested 04

9. Documentary proof of blending/mfr facilities i.e

Vanaspati / Cooking Oil and Tea.

04

10. Documentary proof of property of moveable/immoveable

nature

04

*******

Page 12: 1 CHECKLIST DOCUMENTS REQUIRED FOR NEW REGISTRATION …

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AFFIDAVIT/UNDERTAKING

By CEO / MD / Prop etc

I, Mr._______________ S/o _________ having CNIC No.____________ authorized

Prop / CEO / Director / Partner / MD of M/s________________________, do hereby solemnly

affirm to Directorate General Defence Purchase, Ministry of Defence Production, Rawalpindi

that Moveable / Immoveable property detail of all firm’s management are as following:-

a. Mr---------------------having CNIC No-------------------------.

(1) Residential / Commercial Plot No----------. House No……Shop

No……. and agriculture land etc.

(readable attested photocopies attached).

(2) Motor Car, Motor Cycle, Bank Accts, Prize Bond, Shares and other

vehicles or metal etc (readable attested photocopies attached).

Signature________________.

b. I Mr---------------------having CNIC No-------------------------, solemnly affirm and

to certify that there is no moveable / immoveable property held in my name

and if found any misconduct at later stage will be liable to disciplinary action

against me.

Signature ________________.

Certified that the above information is 100% correct in the best of my belief and knowledge.

ATTESTED BY OATH COMMISSIONER WITH STAMP

Page 13: 1 CHECKLIST DOCUMENTS REQUIRED FOR NEW REGISTRATION …

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Challan Form Specimen

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Bank Specimen

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