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

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Full Text of the Document

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....y 2009-14 (Para 2.12), Chapter 2 of the Hand Book of Procedures 2009-14 (Vol. I) (Paras 2.8, 2.9, 2.9.1, 2.9.2, 2.9.5 & 9.1), and ANF-2A (Part A, C & D) as given in Appendices to the Handbook of Procedures (Volume I). The Check-list has two sections as follows: 1.    Documents Section: Section giving the list of documents which are required to be submitted by the applicant. 2.    Note Section: Exporters have been indicated certain points which they should check on, before submitting the application and the relevant documents in the said regard.  The check-list would facilitate exporters to carryout due diligence before submitting her/his application so that the application....

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....hange of name/address).   7 For proof of addition of branch/factory, etc., documentary evidence like (any one) Shop & Establishment Certificate/Excise Registration Certificate/ Sales Tax Registration Certificate/Electricity Bill/Landline Telephone Bill, etc.   8   For change in constitution of the firm from Proprietorship firm to Partnership firm or any other type:   (i)   Self certified copy of registered Partnership Deed clearly indicating change in constitution from Proprietorship firm to Partnership firm   (ii)   Bank Certificate as per Part 'B' of ANF 2A (Appendix 18)   9 In case there is change in PAN number of the IEC ho....