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U turn from company to ngo/co. (General)

by Arindamslg, Thursday, August 29, 2019, 09:00 PM (1738 days ago)

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

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

Very urgent No booking Genuine and interested person only

With regards Arindam 8637500125

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