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Trade Profit Fund (General)

by RahulVishwakarma, Monday, December 04, 2023, 07:31 PM (92 days ago)

Feel free to contact through WhatsApp at +918101231696. If your party is not ready for this kind of booking then you need to think on your party again.

Step wise Procedure / Term Sheet (Approved by Company). (Meeting with company mandate will only be given after the term sheet is signed by Authorized person/Trustee)

Company to Trust (Donation)* Company to Company can also be done. There will be no further negotiation on Media or Ratio. Amount less than 10Cr not acceptable.

*Amount* - 10 Cr *Ratio* - 27 (Donation) + 3 Media (A+B+C) Media A- Company CA/Signatory/Mandate Media B- Me and my group. Media C- Is open for You

*Place* : LUCKNOW, UTTAR PRADESH Escrow will be done in LUCKNOW any suitable place where both parties agree.

*Procedure as Following*

*Day 1-* Please read Escrow and Booking process below.

*Escrow* *3 Lakhs to 10 Lakhs* in Hotel Locker Morning Time 10 Am or Booking amount 3 Lakhs to 10 Lakhs.

A. 3 Lakhs: Company will provide DD of 3 Lakhs. Statement after sighting of cash. B. 5 lakhs: DD + Statement of account 24 hours in advance for verification. C. 10 Lakhs: DD + A Director of company will visit bank with your rep to pull-out statement of account and do other verification needed.

(PARTY who Fails to Perform will CLAIM ESCROW Amount) *

Once it done Same day after Escrow, *Meeting with Company to Exchange KYC*

*Trust to Bring Following papers in Company Meeting* -CA Approved Project -Bank Receiving Later -80 G -12 A -PAN Card -Other KYC Documents

Company will Show *only KYC* in Meeting and IT can be Verified by TRUST *Statement in Bank next day when performing work. *

*Day 2*

All parties will Reach Bank on mutually decided Time (Morning Slot)

*STATEMENT* will Pulled out from Bank in front of Trustee / Chairman / Authorised Person which *can be verified* by Cash Party.

Once it Verified by Cash Party, to Show material to White Party. Once Q&Q done RTGS will be done by White Party

After RTGS credited Cash Party can do In & Out to confirm receiving of payment.

After it done the Cash will be taken away by Company.

After completion of work Both Parties will do the Agreement in Evening of total amount.

Company will provide -No Claim Certificate -Boars of Resolution -Donation Letter -Disclaimer

Only Parties having cash minimum 10 cr do WhatsApp at +91 8101231696.

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