AI OCR 
TaxTMI 
TaxTMI 
TaxTMI 
Form of Legal Agreement For EOU/EHTP/STP/BTP
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....sly Plant and Machinery, raw materials, components, spares and consumables with or without payment of duties and/or taxes as provided in para 6.01 (d) (ii) & (iii) of FTP, detail given at ANNEXURE-I. And whereas a license has been granted to the unit by the Government, subject to the achievement of positive NFE as provided for in EOU Scheme. NOW THIS AGREEMENT WITNESSETH AS FOLLOWS: 1. The unit shall achieve positive NFE as per Para 6.04 of FTP. 2. Such performance shall be subject to annual monitoring by the Development Commissioner (DC) having jurisdiction over its activities under the guidelines issued by the Ministry of Commerce, Government of India from time to time and the unit shall be liable for penalty under the Foreign Trade (D&R) Act, 1992 as amended from time to time for failure to fulfill such obligation. For the purpose of counting NFE under the EOU scheme, exports to Nepal or Bhutan shall qualify, if payment is made in Foreign Exchange. 3. The unit shall intimate the date of commencement of the production for export within one month of such date to the concerned Development Commissioner. 4. The unit shall not dispose of its production in the domesti....
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....bject to the conditions stipulated and required for availing exemption from duty of Customs, Integrated GST and GST Notifications and any customs duties/GST/Compensation Cess and interest payable to / leviable by the Government for failure to fulfill such conditions shall also, without prejudice to any other mode of recovery be recoverable in accordance with the provisions of Section 142 of the Customs Act, 1962/Section II of the Central Excise Act, 1944 and rules made there under and/or from any payment due to the Unit from the Government. 9. Any order issued by the Government in this regard shall be final and binding and the Unit thereby undertakes to comply unconditionally with such an order. 10. The unit shall be bound by the changes made in the provisions of EOU Scheme from time to time. 11. The unit shall have an operational Web-Site. 12. Any changes in the Board of Directors/Partners, telephone No., E-mail address, Web-Site, Pass port No., Bank Address and Factory address shall be duly intimated by the unit within a fortnight. 13. Any Stamp Duties payable on this document or any document executed thereunder shall be borne by the Unit. In witness thereof the....
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....; : 3. Regd..Office a. Address : b. Phone No. c. Fax No. : d. Permanent E-Mail Address: e. Web-Site : 4. Approval No. and date : 5. Item of manufacture/service - Annual Capacity (Details of all items to be provided) a) b) 6. Green Card No. and date and the period of validity : 7. Present position in regard to setting up of the unit (Tick whichever is applicable) a. Acquisition of land : Yes No b. Erection of Building : To Start/ Started Over/Building purchased c. Electricity : Not applied Applied on Available d. Water : Not applied Applied on Available e. Telephone/Fax : Not applied Applied on Available 8. Employment: a....
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....hange Cases of pending Foreign Exchange realization outstanding for more than 9 months at the end of last quarter/financial year Date of export : Name of Importer: Address: Amount (SIGNATURE) With Seal of Co. Notes : 1. The above information should be given separately for each Letter of Permission. 2. QPRs must be submitted electronically only if the zones have provided online facilities. 3. The signature of the authorised signatory of the unit must be sent to the zone electronically. ANNEXURE-IV FORMAT FOR ANNUAL PROGRESS REPORT FOR THE WORKING UNITS PERIOD OF REPORTING: ANNUAL (APRIL-MARCH) 1. Details of the Unit a) Name of the Unit b) IEC. No. 2. PERIOD OF REPORTING 3. Approval No. & Date 4. Item of manufacture/service - Annual Capacity (Details of all items to be provided) a) b) 5. Factory Location/Address/ Telephone No. 6. Regd. Office Address/Tel/Fax No 7. (a) Permanent E-mail Address (Compulsory) (b) Web Site 8. Dat....
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....ot utilized beyond five years. DTA SALE 35. (a) Sales of goods effected in DTA if any Quantity Value (b) Sales of rejects in DTA if any: Quantity Value (c) Sale of Waste/Scrap/Remnant Quantity Value (d) Sale of by product (e) Total Quantity Value 36. DTA sale on full duty Quantity Value 37. Items of manufacture/service Annual capacity (at the end of financial year) 38. Foreign/NRI/Indian investment (to be submitted annually) Foreign/NRI Indian i) Authorised capital ii) Paid up capital iii) Foreign Direct Investment - (I) Approved iv) NRI capital (II) Actual Inflow during the year (III) Cumulative balance for the year (I) Approved (II) Actual Inflow during the year (III) Cumulative balance for the year 39. Employment: a) No. of Male Workers employed in Total the unit Manageri....
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....the unit. 3) APRs must be submitted electronically only if the zones have provided online facilities. 4) The signature of the authorised signatory of the unit must be sent to the zone electronically. Annexure V Classification for Service Exports Reporting Form based on Services Classification Code Sl.No. Service Code Description 1. 99541 Construction services of buildings 2. 99542 General construction services of civil engineering works 3. 99543 Site preparation services 4. 99544 Assembly and erection of prefabricated constructions 5. 99545 Special trade construction services like Pile driving and foundation services, Building framing & Roof Framing services, Roofing and waterproofing services, Concrete services, Structural steel erection services etc. 6. 99546 Installation services 7. 99547 Building completion and finishing services 8. 99611 Wholesale trade services provided for a fee/commission or contract basis 9. 99621 Retail trade services provided for a fee/commission or contract basis 10. 99631 Accommodation services for visitors by Hotels, INN, Guest House, Club et....
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....cordings, radio and television programme etc. 42. 997333 Licensing services for the right to reproduce original art works 43. 997334 Licensing services for the right to reprint and copy manuscripts, books, journals and periodicals 44. 997335 Licensing services for the right to use R&D products 45. 997336 Licensing services for the right to use trademarks and franchises 46. 997337 Licensing services for the right to use minerals including its exploration and evaluation 47. 997338 Licensing services for right to use other natural resources including telecommunication spectrum 48. 997339 Licensing services for the right to use other intellectual property products and other resources n.e.c 49. 99811 Research and experimental development services in natural sciences and engineering 50. 99812 Research and experimental development services in social sciences and humanities 51. 99813 Interdisciplinary research services 52. 99814 Research and development originals 53. 99821 Legal services 54. 99822 Accounting, auditing and bookkeeping services 55. 99823 Tax consultan....
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....anufacturing services on physical inputs (goods) owned by others 90. 99882 Textile, wearing apparel and leather manufacturing services on physical inputs (goods) owned by others 91. 99883 Wood and paper manufacturing services on physical inputs (goods) owned by others 92. 99884 Petroleum, chemical and pharmaceutical product manufacturing services on physical inputs (goods) owned by others 93. 99885 Rubber, plastic and other non-metallic mineral product manufacturing service on physical inputs (goods) owned by others 94. 99886 Basic metal manufacturing services on physical inputs (goods) owned by others 95. 99887 Fabricated metal product, machinery and equipment manufacturing services on physical inputs (goods) owned by others 96. 99888 Transport equipment manufacturing services on physical inputs (goods) owned by others 97. 99889 Other manufacturing services on physical inputs (goods) owned by others 98. 99891 Publishing, printing and reproduction services 99. 99892 Moulding, pressing, stamping, extruding and similar plastic manufacturing services 100. 99893 Casting, forging, stamping....
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....ices provided by extraterritorial organizations and bodies Annexure-VI Service Exports Reporting Form Service & Software Export Reporting Form Part A: General Information Section Request ID Name & Address of Exporter (SEZ/STPI unit) IEC Code GSTIN LOA Number LOA Date SEZ Name/STPI Directorate Location & Port Code for SEZ Date of submission Reporting Month Part B: Service Exports (IT & IT enabled Services) B1: Software Exports (Offsite) Sr. No. Client Name Client Address Country Contract / Agreement No. & Date Software Type* Invoice No. Invoice Date Currency Value of Software Exports Deduction (if any) Net Realizable Value B2: Software Exports (Onsite) Sr. No. Client Name Client Address Country Contract / Agreement No. & Da....