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TMI BlogCheck list for Modification of details in the existing IEC Number (Companies)X X X X Extracts X X X X X X X X Extracts X X X X ..... ok 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 which are complete in all respects are available for processing in the Departmen ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... As proof of change in the address of the company, a 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 Tax Registration Certificate/Electricity Bill/Landline Telephone Bill, etc. 8 In case there is change in PAN number of the company due to change in constitution/ownership of company (for example, from ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... usly. The Addl. DGFT office, Mumbai has strengthened Counter Assistance and provided a facility to the exporters which can be utilized free of cost by the exporters. The exporters can go to the Counter Assistants and get their application(s) checked for their completeness in terms of submission of documents. If an application is okayed by the Counter Assistants, the sections will not issue deficiency for non-submission of any documents regarding the said authorisation/scrip/benefit. For any queries/clarifications regarding the case, the exporters are requested to come directly to the office and not through their agents/consultants. The above said check list is also attached in PDF format as a downloadable documents whic ..... X X X X Extracts X X X X X X X X Extracts X X X X
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