Buyer - Company which would be doing RTGS to purchase the chest

Seller - Company which would be making the Chest Transfer. Place of transaction: Mumbai

One day prior

• The Buyer and seller will raise Live DD of Rs 1.5 crore or more on the same day, same
time, same place, before booking their respective slots

• The Receiver will submit 2 copies of all documents mentioned below, along with
Original Documents.

• Once the file is processed, the sender will send the discussed ratio to the receiving
trust/company. A copy of the receipt will be shown to the receiver. The Sender will
get the transfer verified and confirmed.

The chest owner will have to show their appointment email for the VP for confirmation so
So that the investor side can make the arrangements accordingly.

Next day:

1. Both parties will meet at the bank at the pre-decided time.
2. Buyers' Company signature verification, balance verification, pull out bank statement.
3. The seller company will then take the representative of the buyer company to the seller
company's V.P. cabin and verify all the details of their Chest A/C on the bank domain,
along with rental receipts and access to account verification.
4. The Buyer side will release the entire amount to the seller side after successful. verification.
The seller company will then transfer the Chest A/C for the agreed amount for the day's
transaction to the buyer's chest account
5. Types of companies we will not receive the investment

1. NBFC
2. Finance company
3. Insurance company
4. Public ITD company.

• Can arrange any Pvt Ltd company in sectors like Infra, Pharma, Solar, Agro, Life
Science

5. And this work will be done in Indian Bank -Axis, ICICI, Kotak, and International Bank will
not be allowed to work. (HSBC, Deutsche Bank)

Documents Required:
The following documents are required for the trust in two sets (duly attested, sealed, and
signed) along with the original for verification.
1. Registration certificate (Niti Aayog)
2. By law of the trust
3. 3 yrs. IT copies
4. 3 yrs audited (CA) balance SHEET
5. Trustee's profile with photograph, PAN copy, & ID copy
6. Trustee's PAN cards
7. Resolution letter and no objection from the trustee to receive the donation.
8. Project report approved by a CA
9. LEI Number
10. Requisition letter in favor of --------------- trust seeking a donation on old, dated on

Trust letterhead.
11. Niti Aayog registration certificate
12. 12A and 80G
13. Authorization letter for deal management - trustees approved
14. Latest BRL
15. LEI

RECEIVING COMPANY DOCUMENTS CHECKLIST:
1. Project Report duly signed by the C.A.
2. Copy of ROC Registration duly signed by the authorized signatory.
3. Copy of MoA & AOA duly signed on the first and last page by the authorized signatory.
4. Copy of the Board Resolution for seeking Investment

10. Copy of PAN card of the MD & all Directors duly signed.
11. Copy of ITR & AUDITED balance sheets for the last 3 yrs.
12. Statement of Bank accounts for the last 6 months.
13. Copy of GST Registration Certificate.
14. Latest Bank Reference Letter (BRL).
15. LEI

NOTE: Timekeeping is very important. A maximum delay of 30 minutes delay will be
entertained.
In case of failure from the Investor/Donor side, 2% penalty applies.
If a party fails, then out of Rs. 1.5 Crore, Rs. 50 Lakh will have to be given to the mediators.
Both parties will book their own slot, but please note that the buyer will book the slot as per
the details of seller's slot details.

Looking for 3X Primium - Contact me - aptwj10@gmail.com

100 Transfer Against 270 + 30