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Black to white conversion (ADV - Financial)

by Darkmaster, Thursday, September 03, 2015, 02:50 PM (3129 days ago)

We are a b party and want conversion work in delhi only. We want an urgent deal issue so all those who fulfill the given terms and conditions of ours are welcomed. Its a regular conversion dont worry abt funds. The terms are

Pl check below terms & conditions of B party in Delhi.
1) Company Must be Pvt Ltd and balance must be maintained in Current
Account.
2) Account must not be CC/OD/FD /Dead Account.
3) Bank must be Mother Branch.
4) Balance maintained in the Account will be 24 Hours Old.
5) Balance must be minimum________( Accordingly)
6) Account Stat for 1 Month must be shown by Account Holder only in Bank.
7) In/Out or Signature Verification through Bank Manager in Bank by A/c
Holder or Authorised Signatory.
8) Healthy Running Account and balance must be of Profit and Surplus
Balance.
9)After that 1% Token willbe released along with Company Details.
10)The DD Preparing Process will Start, After that Payment will be paid
physically or by Second Channel( Axis/ Icici) within Bank in 2 and half
hours.
DD and RTGS both accepted.
11) Along with DD, No Claim Certificate from Account Holder is Required.
12) Nature of Pvt Ltd Company must be:-
a. Hotel Industries
b. Pharma Industries
c. IT Industries
d. Infrastructure
e.Real Estate
13) Time Strictly fixed for 1 hour between 9:30am to 11am.
14) Token Amount 2 Lakhs.
15) Commitment should be must before 24 Hours and Amount 2 to. 5 Lakhs.(
Escrow)
16)Monthly Turnover must be above 15-20cr for work of 5 Cr.
17) The amount for which Commitment is done must be in the account in that
month.
18) Muslim Account and Signatory not Valid.

All those parties who satisfies these conditions can contact me on [email protected]

direct company officials to be given more preference

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