AIWA NGO Tue, Dec 27 at 1:45 PM
To: [email protected], [email protected], [email protected], [email protected], [email protected], [email protected]
Cc: rrpatilindia, [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected]
TO,
Ecocity Developers Private Limited.
HEAD OFFICE:
ADD : #318, 3rd Floor, Sterling Centre,
Opp. Arora Towers,
Mahatma Gandhi Road,
Pune-411001, India.
Phone : 020 - 4006 8106.
Mobile : 80555 13456
93428 13579
96207 34388
WEBSITE: http://www.lotusindia.net
LIST OF SIGNATORIES OR DIRECTORS
Mr. SHRIKAANT HOLEHUNNUR ACHAR
ADD :#527, 5th Floor, Sterling Centre,
Opp. Arora Towers, Mahatma Gandhi Road,
Pune-411001, India.
PHONE : 020-40068106
MOBILE : 09325019931,
09325048131,
09620734388.
Company Name: ECO-CITY DEVELOPERS PRIVATE LIMITED
ROC Code :
Registration Number : 165001
Company Category :
Company Subcategory :
Class of Company: Public Private
Address 1 : Block-A, Number 3/4, Citizen Towers
Address 2 : Behind Channan Devi Hospital, Janak Puri
City: New Delhi
State: Delhi
Country :
Pin : 110058
Email Id: [email protected]
Whether listed or not: Listed Unlisted
Defaulting status
Defaulting in filing of Annual return and Balance sheet for the financial year 2008
Defaulting in filing of Annual return and Balance sheet for the financial year 2009
Defaulting in filing of Annual return and Balance sheet for the financial year 2010
DEFAULTY ROC CERTIFICATE
ROC Defaulting status
Defaulting in filing of Annual return and Balance sheet for the financial year 2008
Defaulting in filing of Annual return and Balance sheet for the financial year 2009
Defaulting in filing of Annual return and Balance sheet for the financial year 2010
Domain Registrant:
Registrant:
Shrikaant Holehunnur Achar
No #318, 3rd Floor, Sterling centre,
Opp Arora Towers, M G Road
Pune, Maharashtra 411001
India
Domain Name: LOTUSINDIA.NET
Created on: 22-Oct-11
Expires on: 22-Oct-12
Last Updated on: 25-Oct-11
Administrative Contact:
Holehunnur Achar, Shrikaant
No #318, 3rd Floor, Sterling centre,
Opp Arora Towers, M G Road
Pune, Maharashtra 411001
India
9845367636 Fax --
Technical Contact:
Holehunnur Achar, Shrikaant
No #318, 3rd Floor, Sterling centre,
Opp Arora Towers, M G Road
Pune, Maharashtra 411001
India
9845367636 Fax --
Domain servers in listed order:
NS20.ULTRANAMESERVER.COM
NS21.ULTRANAMESERVER.COM
Stock Trading Forex Trading
Real Estate
Developers
Gold and Cruid Oil Trading Education and Personality
Development Workshop
Private Placement Programmes Finance Sector like SBLC, SKR, BG, FDR etc
SUB: Innocent Public And Investor Are Cheated... Respected Sir, They show people greed money and promis them to give double money with high returns. People invest money because these people tell them investment plan's which never get successful. These company cheat people bu telling them that they will get more returns money instead of their small investors will and also motivate peple telling you will get Laptops, cars, LCD, Banglows etc. This kind of fraud company's get more money from investors and after some months of time this people cheat the investors and run away. On this fraud company's immediate legal action should be taken.By taking action people whp invested money will be chated by from companies and their money will save in crores. If you didn't stop this, therefore investrors will lost their money and our government economy will also suffer. Welfair association wants to show you how the MD of the companiesrun the illegal business. Among this some MD's they don't come in front. They run their business staying at back and giving name of other person. Invesors and governments is also cheated in big ways. This kind of companies are run on company pan cards, ROC and taking software. This don't have any valuation investment company based in every place is operated without any proper permission from any government body or RBI. This is also done by illegal steps. Because of this our India economy is getting damaged A.I.W.A. appeal you mto take legal action against these fraue companies anf their MD'S. I hope you will do kindly needful to all of us. Kindly do the needful
Permission of PCMC (act) for collecting investment.
(The Prize Chits and Money Circulation Schemes[Banning] Act, 1978[No. 43 of 1978]
2. Permission of RBI & SEBI for collecting investment.
(Securities and Exchange Board of India Act, 1992 (15 of 1992).& (Administration of Securities Contracts (Regulation) Act, 1956 (42 of 1956).
3. Permission of Government authority to run such company
4. Registration certificate with ROC
5. How you generate money and give returns to public.
6. CST, BST certificate VAT, TAN, TIN certificate. with Product Code NO.
You are requested to furnish the above details within 7 days to avoid further legal action
against you and your company.
Kindly do the needful
A.I.W.A.(NGO) ALL
INVESTORS WELFARE ASSOCIATION
(Reg. Mh/1195/11/THANE)
E-Mail id = [email protected],
[email protected],
[email protected].
NGO Search = http://ngo.india.gov.in
Contact No. = 91 9867713186,
91 9702816112
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