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 * last current 6 months bank statement with bank stamp * Latest Bank recieving letter * Project report min 3000 cr ca appoved * G S T Registration  *10 percent media in cash/rtgs only

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 3000 cr 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

Location : All over India No booking,dd,escrow required

With regards ARINDAM Whatsapp or call me 8637500125