Procedure For Pvt Ltd Co, Proprietorship & Trust.

1. Rs 25 Cr Pay Order / D.D. To Be Issued In The Name Of Investor Company. 2. The Account Statement Before & After Pay Order / D.D. To be given. 3. The Receipt Of D.D. Shall Be Verified. 4. on Issue of D.D. The Final Verification Will Be Conducted By The Investor In The Bank. 5. The Agreement Shall Be Executed Which States That a. The Total Investor Agreement Shall Be 100 Cr. b. The Investor Agrees To Pay Rs 1 Cr/Day Towards The Investment Of 100 Cr. c. The Period Of Investment Shall Be 30 Working Days. (3 Agreement Each For 30 Days) d. As The Investor Fails To Pay 100 Cr In 30 Days The Agreement Stands Cancel & As Per The Clause Of Agreement.

documents required current date statement minimum 25 cr

Required documents of Company :- 1. ROC 2. MOA 3. PAN CARD OF Company 4. PAN CARD OF DIRECTORS 5. LAST 3 YEAR ITR INCLUDING P&L AND BALANCE SHEET 6. APPROVED PROJECT REPORT 7. CANCEL CHEQUE 8. LAST 6 MONTHS BANK STATEMENT 9. GST NO. 10.TIN

Trust Documents Needed:

A. 80G B. 12A C. 3YEARs ITR & BAL. SHEET D. PROJECT REPORT OF 250 CR or higher E. NITI AYOG CERTIFICATE F. REQUEST LETTER G. NGO BYLAWS H. NGO REGN. CERTIFICATE I. PAN CARD OF TRUST J. TRUSTEES’ KYC/ PAN K. BANK RECEIVING CAPACITY LETTER ISSUED BY BANK L. CANCELLED CHEQUE M. DETAILS OF DONATION ACCEPTED IN PREVIOUS YEAR N. AUDIT REPORT O. CURRENT BANK STATEMENTS

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