1. Yakit Imports into India

1.1 Courier clearance

IEC Copy - Self Attested
Address Proof - Self attested copy
Authorization Letter - Original on company letterhead
GATT Declaration - Stamp and Signature (on normal A4 Sheet)
Bank Remittance Copy (if prepaid) / Declaration letter with payment terms (if not prepaid)
Company PAN - Self attested copy

Note:

Even if value is less than 1,00,000 INR. Customs may ask for additional documents or insist for formal clearance based on quantity of items in the shipment. Example: 500 Nos of Iphone covers of value 1 USD each is less than 1,00,000 INR, but the quantity 500 Nos will attract customs officer's attention.
Though the shipments > 1,00,000 INR can be cleared formally, we may have challenges in customs as the shipment will have multiple categories.

IEC - Self Attested copy
Company PAN - self attested copy
Bank AD Letter - Original Letter from Bank on Bank’s Letterhead
Authorization letter to register AD code - original printed on letterhead with seal and signature
CHA authorization letter - Original printed on company letterhead with seal and signature.
Address proof (Phone/Electricity/other govt. documents) - Self attested copy
Copy of VAT/Sales Tax Registration/Exemption certificate of the merchant exporter
Any two of the below documents
- A certificate from the Bank with whom the Bank Account is being maintained for the purpose of remittance of foreign exchange to the effect that account is being maintained satisfactorily.
- Where the bank account is less than 03 month old, details of other bank accounts held by the exporter.
- Details of past exports made from other ports if any.Copies of shipping bill,invoice and packing list to be included.
- Balance sheet of the previous year.
- Copy of the last Income Tax Return/ VAT or Sales Tax Return filed.

Note: Shipper will not be able to claim any export related documents or export benefits by exporting shipments in courier channel without IEC

IEC Copy
Separate Pan Card copies of Company and Director
Address Proof (address to match with IEC address)
AD Code letter from Bank.To be signed in blue ink.Bank employee code required on the doc
VAT/TIN Certificate
Last year VAT Return
Last year IT Return
Electricity Bill
Last 3 months Bank Statement: To be attested by Bank with their stamp & signatory sign. Customs will not accept computer generated statement.
Last year Balance Sheet.
Certificate of incorporation
Articles of Association
Memorandum of Association
KYC Form
Power of Attorney granted to its managers, officers or employees to transact business on its behalf
Authorization letter to CHA
Bank Certificate with Photo attestation
Signature Verification letter
Covering letter mentioning the list of docs attached
Director/Proprietor Passport copy & Adhaar card (if Proprietorship)