Check List of Letter of Approval

  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) ?
  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.