Rajesh Umashanker & Company

We hold expertise in meeting the handling the service demands of achieving IEC for various business establishments. This is needed in India, where without the generated IEC No. no individual and company is permitted to conduct import/export of Goods & services.

The main documents required for this include:

• Application Form in prescribed form

• Memorandum & Article of Association

• Board Resolution for setting up STP Unit & persons authorized to sign and submit application form

• Resume of person heading operation/CEO

Financial statement like:

• Cost of project & Means of finance

• Projected P&L A/C

• Projected Balance Sheet

• Projected Cash flow/fund flow statement

• Export workings - (As per Transfer Pricing guidelines where ever applicable)

• Financials for 5 year period projecting income from operations, Capital expenditure and cash Flows

• Detail for aggregate foreign exchange coming & outgo for first 5 years

• Detail for estimated numbers of employees & wage bill for first 5 years

Other documents like:

• Copy of service agreement signed with parent company/clients/PO with clients/Master service Agreement