Get massive funding as investment .Opportunity for directors

uturnkyc — Tue, 21 Jul 2020 06:32:05 +0000

PREMIUM DRAFT WORK( U-turn ) with full KYC and Contract.
PRIVATE LIMITED COMPANY Or NGO(R)
DD - 6.10 ---> <-- RTGS – 11 CA charges=1.1 net gain=3.8
DD - 8.59---> <-- RTGS- 16 CA charges=1.6 net gain=5.81
DD -11.19---> <-- RTGS – 22 CA charges=2.2 net gain=8.61
DD- 18.99---> <-- RTGS – 40 CA charges=4.0 net gain=17.01
D=Donner R=Receiver
Terms and Conditions methodology summary SEQUENTIALLY.
1>D sends RTGS to the R as per given slab above. R pays the CA charges as per slab above. On the same day. R
hands over the DD as per given slab above on the same day(after signing contract and exchanging KYC).DD was
prepared in advance (not after receiving RTGS.)
2>CA charges(brokerage) to be paid in hard cash.
3>D takes company details of R 1/2 days before the transaction and takes the decision to do the deal.
4>R prepares DD in favor of X company. Given by D.
5>R gets D company details on the day of the transaction only on table.
6>Necessary documentation is discussed and prepared on the day of the transaction.
NOTE: DD MUST BE PREPARED IN ADVANCE BEFORE THE DEAL BY THE RECEIVER BEFORE
RECEIVING THE AMOUNT VIA RTGS.
Working mode /Documentation against transactions:-
1) Investment / Donation
2) Against purchase bill...
whichever is suitable for both the parties .
For investment or Donations(CA charges=10% of RTGS amount)
PREMIUM DRAFT WORK
PRIVATE LIMITED COMPANY or NGO
DD - 6.10 RTGS - 11
DD - 8.59 RTGS- 16
DD -11.19 RTGS - 22
DD- 18.99 RTGS – 40
FULL KYC DD WORK
Against invoice/purchase bill(CA charges=10% of RTGS amount)
...................................
7.11 = 13.25
8.21 = 16.00
Required documents for PVT LTD
---------------------------------
1) company registration proof (any)
2) company pan
3) Three years ITR
4) All director's / partners kyc
5) investment request letter
6) bank statement
7) cancelled cheque
8) Board resolution
For NGO
1>80g
2>12a
3> 3 months bank statement.
4>Directors KYC
5>Cancelled Cheque.
Many more...etc..
Secondly I am sharing with you the method :-
1) Receiver company has to share the following documents mentioned above.
2) Donar company will verify the company proforma .
3) After verifying the details if the Donar company finds it suitable to work with the receiver company then the
company details will be shared to make the D.D against the slab in which the receiver company is willing to work.....
3) After making the D.D , receiver company will have to share a photo copy of that D.D , so that Donar company can
check the originality of that D.D.
4) After verifying the D.D , Receiver company will come to the office of the donar , both the parties will exchange
their KYC and complete the agreement.
5) Donar company will Rtgs the amount to the receiver company.
6) After verifying the Amount received on the said account, receiver company will then hand over the D.D to donar
company .Necessary documentation will be given against each transactions.(Investment/Donations /Purchase bill etc
whichever is suitable).
Private Banks preferred for transactions./Company or NGO with large turnovers or Donations preferred/DD and Hard
cash(CA Charges /Brokerage) must be readily available before receiving RTGS.Details about D and X to be revealed
on table after creating draft in favor of X. Details of R to be submitted in advance to D.
D-- RTGS -->R-- DD to--->X.

Email : dhuklam@gmail.com

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Rice Puller - Get massive funding as investment .Opportunity for directors

Get massive funding as investment .Opportunity for directors