Wednesday 11 September 2019

DD Program

1day 5cr DD Program same day rtgs of 12.5 cr against 5cr DD 1.5 cr media (a+b+c) after completion of transaction DD will kept by company.       documents required for trust 1 day program given below

1. 80G copy
2. 12AA copy
3. PAN card Trust
4. PAN card of all Trustees
5. Last 3 years ITR
6. Last 6 months bank statement.
Projects report/summary (current & future details).
8. Cancelled cheques
9. Trust deed.
10. List of Trustee.
11. Trust profile,  activi
12. Bank details.
13. Latest balance sheet, income & expenses account, auditors report.
14. NITI AAYOG ID GST Registration /  number .
15. Current date bank statement.                           
                           Documents required for company
Latest bank statement
Kyc of all directors company profile/MOA/certificate of incorporation/gst registration certificate 3 years ITR with audited balance sheet

2 comments:

  1. I have trusts for 5 cr / day. Please contact 9804431125

    ReplyDelete
  2. available in delhi please whatsapp your details @ 9915226696

    ReplyDelete