Check list for Modification of details in the existing IEC Number (Companies)

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.... Modification of details in the existing IEC Number (Companies) In order to bring transparency and uniformity in the office working, a Check-list for application for Modification of details in the existing IEC Number (Companies) has been formulated.  This check-list is as per Chapter 2 of the Foreign Trade Policy 2009-14 (Para 2.12), Chapter 2 of the Hand Book of Procedures 2009-14 (Vol. I....

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.... also ensure that the processing of the case is not delayed for want of certain documents/additional documents/information on which the office may have to issue deficiency letters. Check List for Modification of details in existing IEC Number (Companies) (Para 2.12 of FTP & Para 2.8, 2.9, 2.9.1, 2.9.2, 2.9.5 & 9.1 of HBP)   Whether following documents have been submitted Tot....

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....self certified copy of Form 18 filed with ROC, copy of Receipt of payment made to ROC and the self certified downloaded copy of page of Ministry of Corporate Affairs website indicating the change of address of company   7 For proof of addition of branch/factory, etc., documentary evidence like (any one): Shop & Establishment Certificate/Excise Registration Certificate/ Sales Ta....

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.... Board Resolution/ Government Order/ Partnership Deed/ Power of Attorney, etc. as may be relevant. • All above documents may be kept secured in a file cover. • An Authorised signatory would include Proprietor/ Partner/Karta/Trustee/ Director/Power of Attorney holder by way of Board Resolution in case of Public Limited Company/ person authorized by Govt. order in case of P....