U TURN COMPANY TO NGO/CO. (General)
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
Complete thread:
- U TURN COMPANY TO NGO/CO. -
Arindamslg,
2019-08-26, 18:36
- U TURN COMPANY TO NGO/CO. - Arindamslg, 2019-08-26, 19:28