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U TURN COMPANY TO NGO/CO. (General)

by Arindamslg, Monday, August 26, 2019, 18:36 (1911 days ago)
edited by Arindamslg, Monday, August 26, 2019, 18:40

U turn..company to Ngo/co. In Bank Statement Ratio.

Available Balance, 3cr - RTGS 30cr

Available Balance, 5cr- RTGS 50cr

Available Balance,16cr- RTGS 400cr

Available Balance, 25cr -RTGS 1000cr

60 % re rtgs 10 % mediators 30 % remaining with the company

Documents Required:* Account should must be in Icici bank. Requirements for company

* Audited balance sheet - 3yrs * ITR of companies - 3yrs * R. O C * Company resolutions to receive funds against investment agreement. * Pan card - Company & Directors * Cancelled cheque * Bank recieving letter * Project report * G S T Registration *10 percent media in cash

For ngo :-

1. 80G copy 2. 12AA copy 3. PAN card Trust 4. PAN card of all trustees 5. Last 3 years ITR 6. Latest 6 months Bank statement both fcra and non fcra 7. Projects report 500cr 8. Cancelled cheques 9. Trust deed 10. List of Trustee + Pan cad 11. Trust profile, activities 12. future details 13. Latest balance sheet & audit report. 14. NITI AAYOG ID 15. Latest letter BRL 16. FCRA copy

With Regards Arindam Arindam99322@gmail.com 8637500125

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