Dear Sir,

Please find below Working Profile.

PROFILE .

Trust/Co. will give booking amount of Rs 10 Lakhs (For outside Delhi) RTGS/cash or PO/DD to designated bank account, security cheque and covering letter will be given against booking amount. Willingness letter will be issued by Company to Trust. Trust has to submit this letter to their bank, bank will issue receiving letter to the Trust. Bank receiving letter of the Trust has to be presented at the time of work.
After receiving booking Amount Company will give slot Day after 24 To 72 hours

Premium work: Company to trust/Company .

1. Location: - Delhi

2. Value of first day work is for 25 Cr or 25 Cr. above.

3. The material will be in physical condition only.

4. Cash pick up location should not be bank, temple. Government office

5. Cash pickup location should be commercial area

6. Slot time will be 10:00 am to 11:00 am

7. Donor person will show authorization letter and personal id and bank statement of previous day duly signed and seal by bank of Donor will be handed over to Trust person to verify from their sources. If Trust wish Donor party's authorized representative will accompany Trust person to bank and get the statement verified.

8. Trust has to verify this statement within 1 hours from their source and then take Donor party to physical.

9. After liquid verification Donor will do random Q&Q Then both parties will show & provide their full KYC.

10. On acceptance of full Q&Q, Donor will give RTGS in the account.

11. On credit & confirmation, Donor will pick up the material

12. While leaving the place donation letter or No Objection Certificate will be provided. Initially it is provided over mail the original will be couriered to the address provided.

13. Others: -

a. On the day of performance, the distance between the meeting place and cash pick up place shall not be more then 2km radius.

b. Trust / company must have valid project to receive fund.

c. Defaulting party will pay a penalty of Rs 10 lacs

REQUIRED DOCUMENTS FROM TRUST

COMPANY TO TRUST

1) Trust Registration copy

2) 80 G Certificate

3) 12 A Certificate

4) Bank Statements

5) Board Resolution

6) 3 Years Balance Sheet

7) Full KYC and ROC Number

8) Bank RTGS Receiving Letters.

9) 3 Years ITR

10) Project Reports (RBI Approved)

11) Trust Bank details

12) Letter Head & Rubber Stamps

COMPANY TO COMPANY

1) ROC

2) KYC

3) BOARD RESOLUTION

4) BANK RTGS RECEIVING LETTER

5) 3 Years ITR

6) Govt Approved Projects

7) Pan card of company and personal directors also

8) Bank Statement Latest

9) Cancelled Cheque

10) paid up capital more than 50 lakhs

***Facility****

U Tran Facility Available.

Please Feel Free any related information.

I am waiting for promote response.
--
Shivam Swami
Trading India
[email protected]

www.rice-puller.com | Skype: trading.ktp