Central or state Government ministries or departments.
Individuals importing or exporting items for personal use that are unrelated to trade, manufacturing, or agriculture.
The following company documents have to be attached with the eform AOC-4 XBRL:
Step 4: IE code assurance
Once the application is completely verified by the department, the Directorate General of Foreign Trade will allot an IE Code for your business. This IE code comes in both soft copy and hard copy. You receive the softcopy via email and can start the import export transaction with this.
A-the list below describes the total documents required to get IEC registration for an entity. For any other, the list is mentioned above.
• Copy of PAN card firm/company
• Copy of property papers (if owned property)
• Copy of rent agreement (if rented property)
• Landlord NOC (format will be provided by us)
• Cancelled cheque of firm
• Electricity/water bill (business place)
• Telephone bill in the same name
• Copy of tax returns (in case of proprietorship)
• Certificate of incorporation (in case of company)
• Bank statement of firm/Company
• AOA and MOA (In case of company)
• 1 letter head of company (in case of company)