GARMENTS
PF deposit

All the details of company are as under:

NAME: RASHI WEARS PVT LTD

STATUS: COMPANY

REG. OFFICE ADDRESS: D-972NEWFRIENDS COLONY, NEW DELHI

FACTORY ADDRESS: C-20, HOUSIERY COMPLEX, PHASE-2, NOIDA, U.P.

DIRECTORS NAME: 1. MR. RAGHUNATH RAI DEWAN

2. MR. RAJAT DEWAN

3. SMT. SUDHA DEWAN

4. SMT. DEEPTI DEWAN

PAN: AAACR4887R

TAN: DELR08929E

TIN NO: 09466003722

PF REG. NO (FACTORY-1): UP/22277

PF REG. NO (FACTORY-2): 32007

ESI REG. NO: 67219-18

BANK A/C DETAILS:

S. NO. A/C NO. BANK NAME BRANCH

1. 21000200000373 Bank Of Baroda Parliament Street, New Delhi

2. 0302854009 Citi Bank Jeevan Vihar Building, Parliament

Street, New Delhi

Company has not been deposited the: PF & ESI from last two years -Rs1.5 Crore.

:TDS money from one year Rs 10 Lac.

All the documents provide to Banks are totally fraud.

Company hold the stock of Rs 50 Lacs (Approx) and Showings in Bank Rs 15 Crore (Approx), I request you to a surprise visit & to check the all aspects.

Kindly take action

Yours Faithfully

An Indian

Company: GARMENTS
Country: India

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