Statutory Services Provided by STPI · Statutory Services Provided by STPI Approvals /...
Transcript of Statutory Services Provided by STPI · Statutory Services Provided by STPI Approvals /...
Statutory Services Provided by STPI
Statutory Services Provided by STPI
Approvals / Certification /NOC /Permission
1. Letter of STP Registration Approval.
2. Post Registration process
1. Legal Undertaking
2. Green Card
3. Attestation of Floor Plan
4. Endorsement of Capital Goods
5. NOC for CPBW license
3. Renewal of Green Card
4. Import Certificate.
5. Excise Exemption Certificate
6. SOFTEX FORM Certification
7. FORM B Certification for Onsite
8. Change of Company Name
9. Change of Location
Statutory Services Provided by STPI10. Expansion of Unit
11. De-bonding of Area
12. De-bonding of Capital Equipment
13. Re-export of Capital Equipment
14. Transfer of Capital Goods
15. Enhancement of Capital Goods
16. DTA Sales Permission
17. CST Reimbursement
18. Renewal of CPBW license
19. Shifting of Capital Goods
20. Donation of Capital Goods
21. Sub-contracting permission
22. Merger Acquisition / amalgamation
23. Renewal of Letter of Permission (LOP)
24. Exit / Cancellation
Documents Required to take STPI RegistrationCovering Letter.
Application Form in Triplicate. Email address should be mentioned in the Application
For Pvt./Public Ltd Copy of Memorandum and Articles of Association.
For Partnership Firm, Copy of Partnership Deed
Board Resolution Copy
PAN No. Copy
IE Code Copy
Banker Certificate
RBI Permission in case of Foreign Equity
Form 32 Stating List of Directors & Form 18 for Regd. Office Address
Project Report
Export Order in Hand/Pipeline/MOU
Copy of lease Agreement/Proof of Premises
Details of Director with Residential address, Phone No., Mobile No. Email id.
Application Processing Fees and Services Charges for Three Years
Check List for Application form
Application form in triplicate.
Application form is duly filled and initial on all pages and full signature
of the Authorized Signatory and stamp on the last page
Check List for Memorandum and Articles of Association
Computer Software/IT Enable Services is included in item of manufacture.
Authorized Share Capital mentioned in MOA is as mentioned in the Application form
List of Directors is as per Copy Submitted with Application form
Check List for Partnership Deed
Name and Signature of Partners in Partnership Deed are as per the
list of Partner submitted with the Application form.
Check List for Board Resolution Copy
Name/Names of Director in as per the List of Directors,Form 32 and MOA
Name of the authorized person mentioned in the Board resolutions copy is same
as per the names in the application form
Check List for PAN No. Copy
Availability of signature and Stamp of Income Tax Department
Check List for IEC Code Copy
Availability of signature and Stamp of DGFT
Availability of PAN No in IEC code Copy
Check List for FORM 32
Names of Directors are as per the MOA
Names of Directors are as per the list of Directors submitted with the Application form
Check List for Banker Certificate
Availability of signature and Stamp of Banker on Bank Certificate
Bank Certificate is on the Letter Head of the Bank with Local Address
Check List for Project Report
Company background
Area of Expertise
Key Personnel
Export Performance for last three years(In case of existing Company)
Export order in hand/pipeline
Check List for Export Order
Contract signed by both the parties
Project Description
Payment Details
Validity of Contract
Check List for Proof of Premises
A Leave and License Agreement
Lease Period (Minimum one year)
Area of Premises
Address of Premises is as per the Application
B Sale Deed
Area of Premises
Address of premises is as per the Application
Flow Chart for Application Flow Chart for Application ProcessingProcessing
Receipt of Application Form
Scrutinize
Enclosures
Inward the application form
Process Application
1.Case Sheet
2. Export Obligation Sheet
Put up to
Immediate
superior
Put up to Director
for approval
Return to the EXIM staff for suitable changes
Issue Approval Letter
Receipt Acknowledge
In standard format
From STP Unit
Prepare Legal
Undertaking (LUT)
Legal Agreement
Is signed by STP Unit
& Director
Issue Following Documents to the
STP Unit
a. True Copy of LUT (3 Copies)
b. List of Plant and Machinery(3 Copies)
c. Green Card
Return the Application for
1 Changes
2 Documents
Y
Y
Y
N
N
N
Verification - Import Certificate Application
v Documents Required
w A request Letter and copy of shipping/Commercial Invoice
v Verification
u In Company File
w Validity of Custom Bonding License Copy
u In Commercial invoice
w Name and Location of STP unit
w Name and address of Supplier and country of origin
w Invoice No. and Date
w Description of goods
w Quantity of Items
w Value of Invoice
w New Equipment/Used Equipment
w Incoterms (CIF or FOB)
w Type of Import: (Purchase/Loan/FOC/Lease/High Seas Sales/ Bond to Bond
w Signed and Stamp on Shipping/Commercial Invoice Contd ….
Verification - Import Certificate Application
v Type of Import i.e. Purchase/Loan/FOC/Lease/High Seas Sales / Bond to
Bond
v If Equipment is to be imported on Loan basis, the Invoice should clearly
state that “ Material are sent on Loan Basis for Project purpose for a
period of _____” and “The value is for customs Purpose only”(If the
Importation is on loan basis, the maximum period of Loan is 24 Month)
v If the equipment is imported on Free of Charges(FOC), the invoice
should clearly state the “Material are sent on Free of Charges Basis” and
“The value is for Customs purpose only”
v If the equipment is coming on High Seas Sales basis, a copy of valid
High Seas Sales agreement needs to be submitted.
Continue…
Verification - Import Certificate Application
v In Case of import of Second Hand Capital Goods check the
following
v If second hand capital goods to be imported is less than seven years old,
a self declaration has to be accompanied with the request of import
Certificate.
v In case Bond to Bond transfer the invoice should indicate that the term
transfer is Bond to Bond.
Flow Chart for Import Flow Chart for Import Certificate Certificate
Receipt of Application
Scrutinize
Enclosures
Inward the application
Process Application
1.Office Note
2.Import Certificate
Put up for approval
Return to the EXIM staff for suitable changes
Return the Application for
1 Changes
2 Documents
Issue Original Import Certificate to the STP Unit
File Office Copy with office Note
Send Xerox Copy of Import Certificate to Deputy commissioner ofCustoms, (100% EOU) Y
Y
N
N
Verification – Excise Exemption Application
v Documents Required
w A request Letter and copy of Proforma Invoice
v Verification
u In Company File
w Validity of Custom Bonding License Copy
u In Proforma invoice
w Name and Location of STP unit
w Name and address of Supplier
w Goods are Falling under which category
w Invoice No. and Date
w Description of goods
w Quantity of Items
w Value of Invoice (in Rupees)
w Rate of Excise Duty
w Signed and Stamp on Proforma Invoice
Flow Chart for Excise Flow Chart for Excise Exemption Exemption
Receipt of Application
Scrutinize
Enclosures
Inward the application
Process Application
Excise Exemption
Certificate
Put up for approval
Return to the EXIM staff for suitable changes
Return the Application for
1 Changes
2 Documents
Issue Original Copy of Excise Exemption Certificate to the STP Member
File Office Copy
Send Xerox Copy of Excise Exemption Certificate to Deputy commissioner of Customs, (100% EOU)
Y
Y
N
N
Verification - Softex Forms Certification
u Documents Requiredw Softex forms in Triplicate
w Contract Copy/Agreement/ Purchase Order
w Invoices in Triplicate
w Datacom Connectivity Copy
w VerificationA Softex form B(1) Contract / Agreement
w Import Export Code (IEC) Name and Address of STP Unit & Foreign Client
w Address of STP Location Signature of both parties with Date of Contract
w Client Name and Address Description of the project
w Authorized Dealer Name, Address and Code No. Validity Period & Payment Terms
Royalty and Discount terms
B(2) Purchase Order C Invoice
w Name and Address of STP Unit & Foreign Client Invoice Value with Contract Value
w Signature of both parties with Date of Contract Description of Item as per the contract
w Description of the project Date of Invoice with respect to validity of Contract
w Validity Period
w Payment Terms D Data Communication
w Royalty and Discount terms Name & Location of STP Unit as per records
Receipt of Softex Form
Scrutinize
Enclosures
Inward the Softex Form
Process of Softex Form
Allot RBI Number to
Softex Form
Put up for approval
Return to the EXIM staff for suitable changes
Return the Application for
1 Changes
2 Documents
N
Y
NPrepare Covering Letter in Triplicate
Prepare 3 Sets of SoftexForms
Issue
(1) Duplicate Copy to STP Unit
(2) Original Copy to RBI
(3)Triplicate in company File
Flo
w C
har
t fo
r S
oft
ex P
roce
ssin
g
Y
Verification–Form ‘A’ Certification Verification - FORM ‘B’ Certification
u Documents Required Documents Requiredw Form A Form B in Duplicate
Form A in one Copy
Verification FIRC copy
Form ‘A’ duly filled in Format Contract Copy/Agreement/ Purchase Order
VerificationA Contract
Name and Address of STP Member and Foreign Client
Signature of both the parties and Date of Contract
Description of the project
Validity Period
Payment Terms
Royalty and Discount terms
B FORM B
FIRC No and Date with Form B
Letter Stating onsite Personnel are on the payroll of STP unit
Address of STP Location
Client Name and Address
Value as per the Contract
Receipt of Form B
Scrutinize
Enclosures
Inward the FORM B
Process of
Form B
Put up
for approval
Return to the EXIM staff for suitable changes
Return the Application for
1 Changes
2 Documents
N
Y
Y
N Prepare Covering Letter in Duplicate
Prepare 2 Sets of Form B
Issue
(1)One Copy to STP Unit
(2)Maintain One Copy to File
Flo
w C
har
t fo
r F
orm
B P
roce
ssin
g
Verification – Change of Company Name
u Documents Required
w A request Letter accompanied with original green card (if Green
Card issued)
w Copy of ROC
u Verification
w Custom Bonding License Copy
w New Name of the Company with respect to
Registrar of Companies (ROC)
Flow Chart for Change of Flow Chart for Change of Company Name Company Name
Receipt of Application
Scrutinize
Enclosures
Inward the application
Process Application
2.NOC for Change of
Company Name
Put up
for approval
Return to the EXIM staff for suitable changes
Return the Application for
1 Changes
2 Documents
Issue Original Copy of Change of Company Name to the STP Unit
File Office Copy
Send Xerox Copy of Change of Company Name to Deputy commissioner of Customs, (100% EOU)
N
Y
Y
N
Verification – Change of Location
u Documents Required
w A request Letter
w original green card
w Copy of Lease Agreement / Sale Deed and Ground Plan
u Verification
w Custom Bonding License Copy
w Address of New Location is as per the Lease Agreement /
Sale Deed
w Period of Lease Agreement
Flow Chart for Change of Flow Chart for Change of LocationLocation
Receipt of Application
Scrutinize
Enclosures
Inward the application
Process Application
2.NOC for Change of
Location
Put up
for approval
Return to the EXIM staff for suitable changes
Return the Application for
1 Changes
2 Documents
Issue Original Copy of Change of Location & attested Floor plan to the STP unit
File Office Copy
Send Xerox Copy of Change of Change of Location to Deputy commissioner of Customs, (100% EOU)
N
Y
Y
N
Verification – Expansion of STP unit
u Documents Required
w A request Letter accompanied with original green card
w Copy of Lease Agreement / Sale Deed and Ground Plan
u Verification
w Validity of Custom Bonding License Copy
w Address of Expanded Area is as per the Lease Agreement /
Sale Deed
w Period of Lease Agreement
Flow Chart for Flow Chart for Expansion of STP UnitExpansion of STP Unit
Receipt of Application
Scrutinize
Enclosures
Inward the application
Process Application
2.NOC for Expansion
of STP Unit
Put up
for approval
Return to the EXIM staff for suitable changes
Return the Application for
1 Changes
2 Documents
Issue Original Copy of Expansion of STP Unit and amended Green card to the STP Member
File Office Copy
Send Xerox Copy of Expansion of STP unit to Deputy commissioner of Customs, (100% EOU)
N
Y
Y
N
Verification – De-bonding of Capital Goods and Area
v For Capital Goods
u Documents Required
w A request Letter
w Import Certificate Copy for Imported goods
w Excise Exemption Copy for Indigenous goods
w Copy of Bill of Entry
u Verification
w Signature and Stamp of the Authorized Person
w Fulfillment of Export Obligation (E.O.)
v For Premises
u Documents Required
w A request Letter
u Verification
w Validity of Bonding License
w Fulfillment of Export Obligation
Flow Chart for DeFlow Chart for De--bonding bonding of Capital Goodsof Capital Goods
Receipt of Application
Scrutinize
Enclosures
Inward the application
Process NOC for De-bonding of Capital Goods
NOC for De-bonding of
Capital Goods
Put up
for approval
Return to the EXIM staff for suitable changes
Return the Application for
1 Changes
2 Documents
Issue Original Copy of De-bonding of CG to the STP unit
File Office Copy
Send Xerox Copy of De-bonding of CG to Deputy commissioner of Customs, (100% EOU)
N
Y
Y
N
Flow Chart for Partial Flow Chart for Partial DeDe--bonding of Unitbonding of Unit
Receipt of Application
Scrutinize
Enclosures
Inward the application
Process NOC for Partial De-bonding of Unit
NOC for Partial
De-bonding of Unit
Put up
for approval
Return to the EXIM staff for suitable changes
Return the Application for
1 Changes
2 Documents
Issue Original Copy of Partial De-bonding of Unit to the STP unit
File Office Copy
Send Xerox Copy of Partial De-bonding of Unit to Deputy commissioner of Customs, (100% EOU)
N
Y
Y
N
Verification - Re-export of Capital Goods
u Documents Required
w A request Letter
w Re-export Invoice in three copies
w Copy of Import Certificate and attested invoice
w Bill of Entry
w NOC from original supplier
u Verification
w Validity of Custom Bonding License Copy
w Reason for Re-export
w Name and Location of STP unit
w Name and Location of Foreign Supplier/Client where the capital goods is to be
Re-exported.
w Signature and Company Stamp on shifting Invoice
w Description of Item,Value and Qty with respect to original Import
Flow Chart for ReFlow Chart for Re--Export Export of Capital Goodsof Capital Goods
Receipt of Application
Scrutinize
Enclosures
Inward the application
Process NOC For Re-export of CG
1.Office Note
2.NOC for Re-export of CG
Put up for approval
Return to the EXIM staff for suitable changes
Return the Application for
1 Changes
2 Documents
Issue Original Copy of Re-export of CG to the STP Unit
File Office Copy with office Note
Send Xerox Copy of Re-export of CG to Deputy commissioner of Customs, (100% EOU)
N
Y
Y
N
Verification - Transfer / Shifting of Capital Goods
u Documents Required
w A request Letter
w Shifting Invoice in two copies
w Copy of Import Certificate and attested invoice/Excise Exemption
w Bill of Entry
u Verification
w Name and Location of STP unit
w Name and Location of STP unit/100% EOU where the capital
goods is to be transferred.
w Signature and Company Stamp on shifting Invoice
Flow Chart for Transfer Flow Chart for Transfer of Capital Goodsof Capital Goods
Receipt of Application
Scrutinize
Enclosures
Inward the application
Process NOC For Transfer/ Shifting of Capital Goods
1.Office Note
2.NOC for Transfer of CG
Put up
for approval
Return to the EXIM staff for suitable changes
Return the Application for
1 Changes
2 Documents
Issue Original Copy of Transfer of CG to the STP Member
File Office Copy with office Note
Send Xerox Copy of Transfer of CG to Deputy commissioner of Customs, (100% EOU)
N
Y
Y
N
Verification - CG Enhancement
u Documents Required
w A request Letter
w Past performance report
w Imports Details
w CG Projections
w Additional Export Projections
w Bond Register Copy
u Verification
w Validity of Custom Bonding License
w Export Performance with respect to Softex and Monthly/Quarterly Reports
w Import Details with import Certificate issued and also with Bond Register
Flow Chart for CG Flow Chart for CG EnhancementEnhancement
Receipt of Application
Scrutinize
Enclosures
Inward the application
Process Permission for CG Enhancement
(1) Office Note
(2) Permission for CG Enhancement
Put up
for approval
Return to the EXIM staff for suitable changes
Return the Application for
1 Changes
2 Documents
Issue Original Copy of CG Enhancement Permission to the STP Member
File Office Copy with office Note
N
Y
Y
NSend Xerox Copy of CG Enhancement permission copy to Deputy commissioner of Customs, (100% EOU)
Verification - DTA Sales Permission
u Documents Required
w Application in prescribed format
w Contract Copy/Purchase Order
w Copy of FIRC / Banker Certificate
u Verificationw Name and Location of STP unit
w Validity of Custom Bonding License
w Name and Address of Customer
w The unit has achieved positive NFE
w Classification of Item is as per the Approval Letter
w Signature and Stamp on the Contract Copy/Purchase Order
w Value of sales is within the entitlement limit
w Validity of DTA sales is as per the Year of Export permissible
Flow Chart for DTA SalesFlow Chart for DTA Sales
Receipt of Application
Scrutinize
Enclosures
Inward the application
Process Permission for DTA sales
(1) Office Note
(2) Permission for DTA Sales
Put up
for approval
Return to the EXIM staff for suitable changes
Return the Application for
1 Changes
2 Documents
Issue Original Copy of DTA Sales Permission to the STP unit
File Office Copy
N
Y
Y
N
Is the unit regularly submitting the Annual / Quarterly/ Monthly Performance Reports Verified as per Data Base?
5
Validity of Existing Customs Bonding License, If any?4
Is Floor plan is ear marked and attested by authorized person?3
(i)Unit Address as per LOP and Lease Deed is matching?(ii)Validity of Lease Deed(iii)Total Area of the Premises
2
Is this for obtaining Initial / First Bonded warehouse License verified as per Data Base?
1
VERIFICATION
NOC from Land Lord (Stating that there is no objection for Custom Bonding)5
Copy of CPBW License in case of Renewal4
Floor Plan of the Premises(3Copies with sign & stamp) 3
Lease Deed/ Sale Deed of the Premises2
A request letter for permission1
Documents Required for Renewal of CPBW License NOC
1.Issue NOC for Bonding thePremises.
2. Filing of office copy in respectiveUnit file
3. Copy to the Asst. Comm. ofCustoms Dept.YESPermission
by AuthorisedSignatory
YES
Verification by Group
heads
YES
NO
NO
Process the applicationInline with check List &
Enter details into database
Print No Objection Letter for
Customs Bonding&
Office CopyReturn back toEXIM stafffor changes
Scrutiny of documents
& enclosures
Return to Company for completion of the
application / enclosures
Receipt of application
Inward the application
NO YES
Flow Chart for Flow Chart for Renewal of CPBW License NOC
Is the unit regularly submitting the Annual / Quarterly/ Monthly Performance Reports Verified as per Data Base?
3
Validity of Customs Bonding License2
Application is duly filled or not1
VERIFICATION
Copy of CPBW License4
Original Green Card required if applied for Renewal3
Application in prescribed format duly signed by Authorized Signatory2
A request letter for permission1
Documents Required for Renewal of Green Card
Verification by Group
heads
Return back toEXIM stafffor changes
Permission by Authorised
Signatory
1. Issue Green Card and CoveringLetter to Unit.
2. Filing of office copy in respectiveUnit file
YES
YES
NO
NO
Process the applicationInline with check List &
Enter details into database
Print Office Note, Covering
Letter and Write Details and Validity period on
Green Card
Scrutiny of documents
& enclosures
Return to Company for completion of the
application / enclosures
Inward the application
Receipt of application
NOYES
Flow Chart for Flow Chart for Renewal of Green Card
Whether it is Permanent / Temporary Transfer (Please indicate)6
Permission letter from other STP / EOUs / SEZ in case of Consignor5
Copy of the BOE’s in case of Imported Goods / Copy of CT-3 Forms in case of Indigenous goods
4
Copy of Import Certificate in case of Imported Goods.3
Copy of Shifting invoices in Triplicate[More than one invoice copy annexure should be attached.][Both the Addresses and CPBW License No’s & Validity should be mentioned]
2
Application in prescribed format in case of Consignee (Import Application format)/ A Request letter with details of Equipment and both the Addresses in case of Consignor
1
DOCUMENTS REQUIRED Inter Unit Transfer For Consignor / Consignee
Is the unit regularly submitting the Annual / Quarterly/ Monthly Performance Reports Verified as per Data Base?
5
Transferred Permanently / Temporarily4
Checking the All IC, BOE / CT-3, ARE-3 forms & Value of Capital Goods as per the Shifting Invoice / Annexure Enclosed
3
Is Shipping Address mentioned correctly in the Shifting Invoice2
Validity of Customs Bonding License of both consignee & consignor verified as mentioned in Shifting Invoice
1
VERIFICATION
1. Issue of Permission Letter to unit along with CG List attested.2. Filing of office copy along with
CG List in respective Inter Unit Transfer Documents file.
3. Copy to the Asst. Comm. ofYESPermission by Authorised
Signatory
YES
Verification by Group
heads
YES
NO
NO
Process the applicationInline with check List &
Enter details into database
PrintOffice NotePermission Letter –enclosed List of CG to AttestedReturn back to
EXIM stafffor changes
Scrutiny of documents
& enclosures
Return to Company for completion of the
application / enclosures
Receipt of application
Inward the application
NO YES
FLOW CHART
Flow Chart for IUT for Flow Chart for IUT for Consignor / ConsigneeConsignor / Consignee
Reasons for Transfer of Goods5
Copy of the BOE’s and Import Certificate in case of Imported Goods / CT-3 Forms in case of Indigenous goods
4
CPBW License Copies of both Bonded warehouses3
List of Capital Goods to be transferred (duly signed & stamped)2
A request letter for permission 1
DOCUMENTS REQUIRED Shifting of Capital Goods From One Bonded to AnotherBonded Ware House of the Same Unit
Is the unit regularly submitting the Annual / Quarterly/ Monthly Performance Reports Verified as per Data Base?
3
Checking the All IC, BOE / CT-3, ARE-3 forms & Value of the Capital Goods Verified as per the List Enclosed
2
Validity of Customs Bonding License for both the Premises Verified as per Copies Enclosed
1
VERIFICATION
1. Issue of Permission Letter to unit along with CG List attested.2. Filing of office copy along with
CG List in respective unit file.
3. Copy to the Asst. Comm. ofCustoms Dept.
YESPermission by Authorised
Signatory
YES
Verification by Group
heads
YES
NO
NO
Process the applicationInline with check List &
Enter details into database
PrintOffice NotePermission Letter –enclosed List of CG to AttestedReturn back to
EXIM stafffor changes
Scrutiny of documents
& enclosures
Return to Company for completion of the
application / enclosures
Receipt of application
Inward the application
NO YES
Flow Chart for Shifting of Flow Chart for Shifting of CG from one bonded CG from one bonded warehouse to another warehouse to another
bonded warehousebonded warehouse
List of Goods Sending for Repair with Details of Equipment Like Import Certificate No, Date & BOE No, Date & Qty, Value of The Equipment
5
NOC from Original Supplier / NOC from Local Dealer4
Copies of Bill of Entry in case of Imported Goods / CT3 incase of Indigenous Equipment
3
Import Certificate / IUT in case of Imported Goods 2
A request letter for permission and reason for Testing / Repair / Return of equipment
1
DOCUMENTS REQUIRED NOC- Repair / Testing And Return of Equipment
Is the unit regularly submitting the Annual / Quarterly/ Monthly Performance Reports Verified as per Data Base?
5
Is Original equipment will be returned to the bonded warehouse or replacement?4
Is local dealer is as authorized by supplier of equipment verified as per NOC given by Supplier
3
Is the equipment under warranty verified as mentioned in request letter or NOC given by Supplier
2
Is NOC is obtained by unit from Supplier?1
VERIFICATION
1. Issue of NOC to Unit along with List of Goods attested.2. Filing of office copy in respective
Repair / Testing Documents file3. Copy to the Asst. Comm. of
Customs Dept.
YESPermission by Authorised
Signatory
YES
Verification by Group
heads
YES
NO
NO
Process the applicationInline with check List &
Enter details into database
Print No Objection Certificate for Movement of Equip.-& Office CopyReturn back to
EXIM stafffor changes
Scrutiny of documents
& enclosures
Return to Company for completion of the
application / enclosures
Receipt of application
Inward the application
NO YES
Flow Chart for Flow Chart for NOC- Repair / Testing And Return of
Equipment
Submission of necessary certificate / documents about Donee5
Declaration from Donor stating that the donating capital Goods used for more than 2 years from installation
4
Copies of Bill of Entry and Import Certificate in case of Imported Goods / CT-3 in case of Indigenous Procurement along with Copy of the Supplier’s Invoice
3
Invoice 3 Copies with all the details of Equipment2
A request letter from the Donor requesting for Donation of Capital Goods1
DOCUMENTS REQUIRED Donation of Capital Goods
Is the unit regularly submitting the Annual / Quarterly/ Monthly Performance Reports Verified as per Data Base?
4
Checking the All IC, BOE / CT-3, ARE-3 forms & Value of Capital Goods as per the Invoice / Annexure Enclosed
3
Capital Goods are utilized for 2 years by the unit2
Submission of Necessary certificates from donee on above1
VERIFICATION
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