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CSR Funds Available at 43% Top Up (ADV - Financial)

by lotus.merchant ⌂ @, New Delhi, Tuesday, October 18, 2016, 04:38 PM (2784 days ago)

CSR Fund at 43% Top Up

[list] [*]On cash of 14Cr - get rtgs of 21Cr. [*]On cash of 21Cr - get rtgs of 30Cr. [*]On cash of 28Cr - get rtgs of 40Cr. [*]On cash of 35Cr - get rtgs of 50Cr. [*]On cash of 42Cr - get rtgs of 60Cr. [*]On cash of 49Cr - get rtgs of 70Cr. [*]On cash of 56Cr - get rtgs of 80Cr. [*]On cash of 63Cr - get rtgs of 90Cr. [*]On cash of 70Cr - get rtgs of 100Cr. [/list]

Work Deadline 30.10.16

Require certified docs NGO 1. Registration Certificate 2. Trust Deed 3. 12AA 4. 80G 5. TRUST PAN 6. Project report letter 7. Authorisation Letter 8. Donation Request

Require certified docs Corp 1. Bank Statement (Day Before) 2. Balance Sheet (Quater) 3. Company PAN &TAN 4. Donor PAN 5. Authorization Letter. 7. Donation Letter.

Work Detail

Minimum Transaction Amount 21 Cr Escrow date: __/10/16 Escrow time: 14:00 Escrow place: Any 5* Hotel with Secure Locker.

Work Date: 24.10.16 Work Time: 9 Am Work Area: 5* Hotel

Process: Booking of hotel must be done one day before work by both parties on mutual basis.

Terms and Conditions Read it Carefully 1. Hotel: Escrow of 3Lc NGO + 3Lc Corp in hotel locker at Cannaught Place delhi. In case NGO request to see Bank Statement before showing the cash then there is escrow of 5lac each. In case NGO demands of Bank statement pullout there is escrow of 10lakh each.

2. After accepting these terms and condition, if either of the parties back out at the time of escrow then then penalty of 50K is liable and applied on spot.

2. 2nd day both parties will meet at 9AM at mutually decided location.

3. Corp authorized person will verify Money Q&Q.

4. Both parties exchange KYC & ROC.

5. NGO & Corp will carry all certified docs.

6. Corp will RTGS above mentioned amt in bank act of NGO, and Corp will give UTR code once the cash is load in CMS van.

7. NGO will handover base amt in Cash.

8. Corp will gives NOC (Disclaimer)/ Donation letter & take Donation Receipt only soft copy.

9. The premium money will be given in NGO party account only will not be given in cash.

10. NGO will give 5% to media.

11. There will be no commission given by Corp group.

12. Corp group will give 2% commission to employees group. Media will not interfere in employee commission.

13. Corp group will not interfere in media group commission.

14. Media commission of 5% is as per norms of RBI. Media can be release to Adviser or Consultants or Agents in legal manner.

15. NGO is free to pay commission either in cash or Via cheque. Cheques are to be paid after deducting services taxes.

16. Media of 5% will be distributed in in two groups (A) 2.5% to Lotus Consultancy Services + (B) 2.5% to Agents or trusties of NGO.

17. This deal is available on cash only, same deal is available with P Umesh or MM parchi.

18. In this deal Escrow is 100% needed & there cant be any further changes in any condition.

20. We at Lotus Consultancy Services works on advisory mode for 27 corporate groups across India.

21. This Deal is available in Delhi and NCR only.

Note: No changes or amendments are acceptable. Please proceed if only either of the group accept these terms and condition.

Lotus Consultancy Services Mr. R. Chauhan Call: +91-7861020108 Whats-app: +91-7861020108 Email: lotus.mercantile@gmail.com[/color]

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