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Company to Company / Trust (Liquid / UTurn) (General)

by ppr_firm, Thursday, December 20, 2018, 09:01 AM (2018 days ago)

Hi

I have donor company. If anybody interested in Company to Company (or) Company to Trust Donation / UTurn contact my email. Minimum value is 25 Cr (liquid 25 Cr (or) Account Balance 25 Cr for UTurn).

Here so many people need this 1. Donating Company Name. 2. Donating Company Bank Account for verifying Amount 3. Authorization Letter 4. Authorized ID from Company 5. Face to Face meeting with Trust / Company (But only media will come) 6. No receiving company / Trust documents If anybody wants the above list of documents don't waste your time and don't waste our time.

Work Procedure: (anybody interested mail me) 1. Sent list of Documents (Company / Trust) 2. If they have liquid then take DD (Company give person name for DD) for 10 Lakhs and sent DD photocopy on whatsapp (or) They have more than 25 cr in bank account then sent last 3 days bank statement for know closing balance. 3. After getting DD photocopy within 48-72 hours the transaction will be happening. Detailed Work procedure will sent after receiving documents and DD photocopy

Location : Anywhere in India

Documents Needed:

1. Sent the list of documents listed below to email

C to C documents requirement: 1) 3 yrs balance sheet. 2) Project 3) Six months bank statement. 4) last 3 yrs ITR. 5) Company profile. 6) List of directors and share holding pattern certified by CS. 7) Company pan card.

C To Trust documents required

1. Trust Registration Certificate 2. 80G Registration certificate. 3. 12AA Registration "certificate.by law" 4. Donation request letter 5. PAN card of the Trust. 6. List of Trustees ( KYC/ Pan ). 7. Last 3 years IT Returns. 8. C.A approved project synopsis ( CBDT ) (OPTIONAL) 9. Cancelled cheque. 10. Trust deed. 11. Trust profile and activities with website 12. NITI AAYOG, ID, GST registration, UID No. 13. Bank Receiving Capacity letter

If you have company / trust please share your mobile number.

regards

praburaja@gmail.com

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