1. |
Whether the application has been submitted in 3 copies and duly completed in all respects. |
2. |
Is project report submitted in 3 copies ? |
3. |
Application Fee paid ? |
4. |
Is DD in favour of Pay & Accounts Officer, Ministry of Industry, New Delhi ? |
5. |
Is evidence for buy-back/marketing tie-up furnished. |
6. |
Is the project included in Schedule I or Schedule II |
7. |
Has the undertaking in the application been signed. |
8. |
Is the list of imported/indigenous capital goods given ? |
9. |
Is list of imported/indigenous Raw Material given? |
10. |
Does the Project Cost and Pattern of Investment tally ? |
11. |
Is area and water requirement furnished (SEZ) ? |
12. |
Are the names and addresses of Directors given ? |
13. |
Is present activity of the applicant given ? |
14. |
Whether details of manufacturing process given ? |
15. |
Is projected Profit & Loss statement given? |
16. |
Is IE Code detail given in case of existing exporter ? |
17. |
Is ITC HS Code of the product given ? |
18. |
Is the application signed in all the pages ? |
19. |
Is the copy of the lease deed executed for minimumfive years furnished ? (in case of EOUs) ? |
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20. |
Whether E-mail address is given ? |
21. |
Whether Dollar-conversion rate is given ? |
22. |
Whether foreign technology agreement, if any, is as per RBI guidelines. |
23. |
Is applicant a company, whether partnership deed/ memorandum of articles/certificate of incorporation given. |
24. |
Whether any sector-specific restriction ? (ex. Rice, granite, petroleum etc.) |
25. |
Whether Fact-Sheet duly filled in and signed submitted ?(in case of conversion units) |
26. |
Whether EP & NFEP projected fulfils stipulation of EXIM Policy (Appendix I). |
27. |
Whether self-certified copy of PAN is enclosed. |
28. |
Whether IT return of previous year enclosed. |
29. |
Whether source of finance indicated. |
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