CHECK SHEET FOR IMPORTER EXPORTER CODE NO.

1. Whether  the application is submitted in duplicate                        :

as per Appendix 3

      2.         Whether D/D for Rs. 1000/- submitted                                        :

      3.         Whether a copy of PAN No. enclosed                                 :

      4.         Whether Banker’s certificate in original is enclosed               :

      5.          Whether two photographs of the authorized signatory   :
                   paste in the application and duly attested by the bankers

       6.        Whether Declarations for the following  are enclosed –

1. To the effect that there is NRI/Foreign Equity participation

1. To the effect that the Directors/Partners/Proprietor

not associated with any of the companies/firm Caution          
Listed by RBI.

1. To the effect that suitable Name Board of the Company

Is displayed at the premises.

1. Whether copy of Memorandum of Articles/Partnership       :

Deed has been submitted at the time of application.

        8.         A List of Directors/Partners is submitted.                                   :

         9.        A copy of LOA/LOP & Green Card enclosed                            :

                      Endorse LOA/LOP to IA Section