Amount 5.00 Lacs Crore Fraud
Involves 500 Ponzy / Pyramid companies , WHO LIABLE ?
Registrar of companies all states /
S E B I /
Reserve Bank of India /
Insurance Regulatory Development Authority /
Income-Tax Directors ( Investigation )
&
Income-Tax Directors T.D.S.,

YEAR 2005-2014

Produced by:- COMPLAINANT ;
GIRIJA SHANKER JAISWAL, (R.T.I. & SOCIAL ACTIVIST )
B. 12/86, GAURIGANJ,BHELUPUR, VARANASI-221001 ( U.P. ) INDIA.
Mobile No. 91-9889360004 E:mail to, [email protected]

From:-
GIRIJA SHANKER JAISWAL, (R.T.I. & SOCIAL ACTIVIST )
B. 12/86, GAURIGANJ,BHELUPUR, VARANASI-221001 ( U.P. ) INDIA.
Mobile No. 91-9889360004 E:mail to, [email protected]
To, Date :- 15.06.2014
Sri Arun Jaitley
Ministry OF Finance, /
Corporate Affairs,/ Defence,Govt. of India,
New Delhi .
Subject :- Amount 5.00 Lacs Crore Fraud involves 500 Ponzy / Pyramid companies , WHO LIABLE ?
Registrar of companies all states / S E B I / Reserve Bank of India / Insurance
Regulatory Development Authority / Income-Tax Directors ( Investigation ) & T.D.S.,
In references, :-

Dear Sir,
Amount 5.00 Lacs Crore Fraud involves 500 Ponzy / Pyramid companies Case Crime registered No. as under :-
( A ) 1. STATE Vs. ANUBHAV SAINI & OTHERS ,
Case Crime No. . 450/06 , Cri. Case No. 9C B / 3 / 07 Case Crime No. 450/06 , In
the Hon”ble Court of Shri Neeraj Gaur, ACMM ,North-West, Rohini Courts, NEW_DELHI.
U/s. 3/4/5 Prize & Chits Money- Circulation Act-1978, PS.- Saraswati Vihar ,New-Delhi
Investigated at EOW ,Crime Branch,delhi. Last Fix.Date 16.05.2014
2. STATE Vs. DARSHAN KUMAR & OTHERS
Case Crime No. 972/07 , Cri. Case No. 58 / 07, In the Hon”ble Court of Shri Neeraj
Gaur, ACMM ,North-West, Rohini Courts, NEW_DELHI.
U/s. 406/420/422/ 120B IPC & 3/4/5 Prize & Chits Money- Circulation Act- 1978
PS.- Saraswati Vihar ,New-Delhi Investigated at EOW ,Crime Branch,delhi
Last Fix.Date 16.05.2014
3. Case Crime No. 315/2010 U/s. 406, 420 I.P.C. Police Station- PHOOLPUR,

VARANASI ( U.P. ) VICTIM- JAGDISH KUMAR MODANWAL, & TOTAL I.D. Nos 271

AMOUNT TOTAL 36,12,775/= claims filed and investigation pending and Investigating

Officer Shri Amit Kumar Singh ,Babatpur police chauki incharge PS.- PHOOLPUR, VARANASI.
COMPANIES NAME …………………………….
( 2 )
*ANUBHAV SAINI
Anubhav Saini is a director/authorized representative registered with Ministry of Corporate
Affairs (MCA) Their DIN/PAN is 00825375.
Anubhav Saini is assciated with following companies.
Name Date of Appointment Designation
HIMALAYA EDUCATION AND CHARITABLE TRUST
HIMALAYA E-COM MARKETING FINANCE LIMITED. 07 August 2003 Director
DHARINI CONSTRUCTION PRIVATE LIMITED 28 June 2005 Director
RUDRA RETAILS PRIVATE LIMITED 08 May 2007 Director
AURORA IMPORTS EXPORTS PRIVATE LIMITED 15 May 2007 Director
MSME CREDIBLE EXPORT INDIA LIMITED 05 December 2011 Director
BHOGADA AGRO PRIVATE LIMITED 09 May 2007 Director
AS LARGE REPORT ENCLOSED:-

( B ) Case Crime No. . 62 /09 , State Vs. CHETAN MALICK & OTHERS In the Hon”ble Court of
RAKESH SIDDHARTH , ADD. SESSION JUDGE ,COURT No.102, TIS HAZARI Courts,
NEW_DELHI. U/s. 406/420/ 120B IPC & 3/4/5 Prize & Chits Money- Circulation
Act-1978 PS.-EOW / CMM ( WEST ) COURT No. 146 TIS HAZARI Courts, NEW_DELHI.
COMPANY :————————————–
M/s. B.K.JEWELLARY HOUSINGH MARKETTING PVT. LTD.
( C ) SUNIL PARDAL About Sunil Pardal
Sunil Pardal is a director/authorized representative registered with Ministry of Corporate Affairs
(MCA). Their DIN/PAN is 02019842. Sunil Pardal is assciated with following companies.
Name Date of Appointment Designation
AAKASH GANGA NETSALES LIMITED 25 February 2008 Director
AAKASH GANGA COLONISERS LIMITED 17 December 2008 Director
AAKASH GANGA BUILDTECH LIMITED 17 December 2008 Director
AAKASH GANGA ENTERTAINMENT LIMITED 17 December 2008 Director
AAKASH GANGA MOTELS RESORTS LIMITED 17 December 2008 Director
IDEAL OVERSEAS PRIVATE LIMITED 10 June 2010 Director
Aakshay Aanant Developers Private Limited 30 May 2013 Director
DINESH MISHRA / KARUNA DEVI/LALITA PARDAL/ JYOTI PARDAL
ANIL PARDAL/ UJJAWAL KUNDU / KAUSHALENDRA SINGH

1. CASE CRIME No. 1041 /2009 , STATE Vs. DINESH MISHRA & OTHERS,&
2. CASE CRIME No. 1041 A /2009 STATE Vs. DINESH MISHRA & OTHERS,& &
3. CASE CRIME No. 1041 B /2009 STATE Vs. DINESH MISHRA & OTHERS,& &
4. CASE CRIME No. 1041 C /2009 STATE Vs. DINESH MISHRA & OTHERS,& &
5. CASE CRIME No. 1041 D /2009 U/s. 406,420,422, 34 , 120 I.P.C. & 3/4/5 Prize & Chits Money- Circulation Act-1978 PS.- HAZARATGANJ KOTWALI , LUCKNOW (U.P.)
CHARZE SHEET FILED IN THE COURT OF CHIEF JUDICIAL MAZISTRATE ,LUCKNOW
6. IN THE COURT OF CIVIL JUDGE ( S.D. ) VARANASI., CASE No. 1626/2013
GIRIJA SHANKER JAISWAL Vs. M/s. AAKASH GANGA NET SALES PVT LTD. & OTHERS
Fix. Date 21.07.2014

( 3 )
( D ) MADHAVAN VELAYUTHA KUMAR , 01883338 MANAGING
DIRECTOR
ROYAL VISION CARE MARKETING SERVICES PRIVATE LIMITED
ROYAL VISION CARE MARKETING SERVICES PRIVATE LIMITED
Royal Vision Care Marketing Services Private Limited’s Corporate Identification Number is (CIN) U51900TN2008PTC066525 and its registration number is 66525. Its registered address is 26/4, 1ST MAIN STREET, VANAMAMALAI NAGAR, OPP.SITHI VINAYAGAR KOIL, BYE PASS ROAD,, MADURAI – 625010, Tamil Nadu INDIA.
200 CRORE FRAUD ——–RAIPUR ( C.G. ) REGISTERED F.I.R………..DETAILED……….
1. CRIME No. 241/2010 , CASE No. 387/2011 U/s. 420,120 B I.P.C. PS. PALARI ,DISTT. RAIPUR
2. CRIME No. 138/2011 , CASE No. U/s. 420 POLICE STATION- PALARI , DISTT.- RAIPUR (C.G.)
3. CRIME No. 39/2011 , CASE No. U/s. 420 ,409 ,120B POLICE STATION- PALARI , DISTT.- RAIPUR
(C.G.)
4. CRIME No. 02/2010 , CASE No. U/s. 420,409, 120B, 34 , I.P.C. & 3/4/5/6 PRIZE &
CHITS MONEY CIRCULATION Act POLICE STATION- C.I.D. , DISTT.- RAIPUR (C.G.)
5. CASE No. 1774 / 2012 SHAILENDRA KUMAR Vs. MADHAVAN VELAYUTHA KUMAR & ORS
IN THE COURT OF A.C.J.M. X VARANASI PS.-SIGRA, VARANASI
U/s. 420,409, 120B, 34 , I.P.C. & 3/4/5/6 PRIZE & CHITS MONEY CIRCULATION Act
FIX DATE 03.07.2014
6. CASE No. 3 / 2013 SHAILENDRA KUMAR Vs. MADHAVAN VELAYUTHA KUMAR & ORS
IN THE COURT OF A.C.J.M. X VARANASI PS.-SIGRA, VARANASI
U/s 195 Cr.P.C. FIX DATE 03.07.2014
7. CASE No. 637 / 2013 CIVIL JUDGE S.D. IV ,VARANASI
SHAILENDRA KUMAR Vs. ROYAL VISION CARE MARKETING SERVICES PRIVATE LIMITED MADHAVAN
VELAYUTHA KUMAR & ORS FIX DATE 25.07.2014
8. . CASE Crime No. 381 / 2013 STATE Vs. MADHAVAN VELAYUTHA KUMAR & ORS
U/s. 419,420,467, 468, 406 , I.P.C. PS.- BHANWARKOL,DISTT. GAZIPUR (U.P.)
ROYAL VISION CARE MARKETING SERVICES PRIVATE LIMITED 21 March 2009 Director + Macromax Ecom Solutions Private Limited
About Macromax Ecom Solutions Private Limited
Macromax Ecom Solutions Private Limited is a Private Company incorporated on 01 April 2013. It is classified as Indian Non-Government Company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 500,000 and its paid up capital is Rs. 500,000.

( 4 )
Macromax Ecom Solutions Private Limited’s Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on N/A.
Macromax Ecom Solutions Private Limited’s Corporate Identification Number is (CIN) U72900TN2013PTC090354 and its registration number is 90354. Its registered address is New No.9/5, 2nd Street Nehru Nagar, Adyar, Chennai – 600020, Tamil Nadu INDIA.
( E ) Bhagwati Sharan Dwivedi @ Anil Kumar Dwivedi, Aviso Advertising And Markting
Private Ltd. 80/81a,2ndFloor,NAKA HINDOLA THANA ,LUCKNOW.
1. CASE CRIME No. 1685 / 2009 U/s.420,467, 468, 471, 406, 506, IPC PS.-CANTT.,FAZABAD (U.P.)
2. CASE CRIME No.349/11 U/s.419,420,352, 147, 471, 406, 506,504 IPC PS.-
NAKA HINDOLA THANA ,LUCKNOW (U.P.)
3. CASE CRIME No.434/11 U/s.419,420, 406, IPC PS.-
NAKA HINDOLA THANA ,LUCKNOW (U.P.)
4. CASE CRIME No.556/11 U/s.419,420,, 406, IPC PS.-
NAKA HINDOLA THANA ,LUCKNOW (U.P.)
5. CASE CRIME No.559/11 U/s.419,420,, 467,468, 406, IPC PS.-
NAKA HINDOLA THANA ,LUCKNOW (U.P.)
6. CASE CRIME No.12/2012 U/s.419,420, 406, 506,504 IPC PS.-
NAKA HINDOLA THANA ,LUCKNOW (U.P.)
7. CASE CRIME No.12A/2012 U/s.,420, 406, 506,504 IPC PS.-
NAKA HINDOLA THANA ,LUCKNOW (U.P.)
8. CASE CRIME No.12B/2012 U/s.420,, 406, IPC PS.-
NAKA HINDOLA THANA ,LUCKNOW (U.P.)

( F ) SUBHASH NUWAL
About Subhash Nuwal
Subhash Nuwal is a director registered with Ministry of Corporate Affairs (MCA). Their DIN is
00104154. Subhash Nuwal is assciated with following companies.
Name Date of Appointment Designation
SONA PROCESSORS INDIA LIMITED 15 October 2012 Managing director
STARNET BREEDING AND RESEARCH FARMS PRIVATE LIMITED 01 July 2011 Director
SONA POLYSPIN PRIVATE LIMITED 05 April 2004 Director
SONA STYLES LIMITED 13 February 2009 Director
STARNET BUSINESS LIMITED 21 February 2008 Director
BRIJESHWARI MARKETING PRIVATE LIMITED 25 July 2011 Director
INFINI SECURITIES PRIVATE LIMITED 25 July 2011 Director
STARNET REAL ESTATE AND PROJECTS LIMITED 13 February 2009 Director
1. CASE CRIME No. 566/2011 BHILWARA PS. PRATAP NAGAR ( RAJ.)
( G ) Director Information Name Abhay Kumar Jain

( 5 )
SARVODAYA ONLINE BUSINESS
MARKETTING
( A UNIT OF M/s. SARVODAYA SUITTING LIMITED )
1-5-1 TO 4,BASANT VIHAR,BHILWARA-01 (RAJSTHAN) & KANCHIPURAM , BHILWARA-01 (RAJSTHAN)

1. CASE CRIME No. 565/2011 BHILWARA PS. PRATAP NAGAR ( RAJ.)
( H ) 03099963 KAUSHIK KUMAR GUPTA
Dexterity Buildcon Private Limited is a Private Company incorporated on 02 June 2010. It is classified as Indian Non-Government Company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100,000 and its paid up capital is Rs. 100,000.
1. CASE CRIME No. 554/2013 U/s.504,506, 420, 406 IPC. PS. ROHNIA, VARANASI (U.P.)
STATE Vs. Dexterity Buildcon Private Limited & OTHERS INVESTIGATION PENDING.
2. IN THE COURT OF C. J. M. VARANASI CASE No. 6181/2013 ,CASE CRIME No. 169/12,
STATE Vs. KAUSHIK KUMAR GUPTA & OTHERS PS.- SIGRA VARANASI
U/s.419, , 420, 406,120B IPC. CHARGE SHEET No. 10/2013
3. IN THE COURT OF CIVIL JUDGE (S.D. ) 1, VARANASI , MAHENDRA PRASAD Vs.
Dexterity Buildcon Private Limited & OTHERS FIX DATE 21.07.2014
( J )
M/s. MAGNUM FINANCIAL SERVICES ,LUCKNOW ( MAGNUM GROUP )
STATE Vs. ARUN KUMAR CHATURVEDI & OTHERS CASE CRIME No. 329/2013
U/s. 406 ,420 IPC. PS.- BHELUPUR , VARANASIO INVESTIGATION PENDING.
ALL OVER INDIA TOTAL CASES 100 ABOVE
( K )
M/s. RAM SERVEY UNIVERSAL PVT. LTD. M.D. SUSHIL KUMAR KUSHWAHA
M/s. RAMNARESH SERVEY INTERNATIONAL PVT. LTD. REGD. OFFICE :- TANDANPURI
COLONY , BATHUAA TEHSIL, & DISTT.-MIRZAPUR (U.P.)-231002
. 1. CASE CRIME No.298 / 2011 STATE Vs. ASISH DWIVEDI & ORS
IN THE COURT OF C.J.M. MIRZAPUR , U/s.419, 420,467, 468, 471, I.P.C.
CHARGE SHEET No.A-84/20.06.2012 & FILED CJM COURT, MIRZAPUR
2. CASE CRIME No. 404 / 2013 STATE Vs. SHYAM NARAIN DWVEDI & ORS
U/s.419, 420,467, 504, 506, 421, 409, 418, 403, 120B., I.P.C. PS.- KOTWALI CITY,
DISTT.-MIRZAPUR (U.P.)-231002 ,INVESTIGATION PENDING.
3. CASE CRIME No. 650 / 2013 STATE Vs. SUSHIL KUMAR KUSHWAHA & ORS
U/s.419, 420,467, 506, 421, 409, 467,468,471 I.P.C. PS.- KOTWALI CITY,
DISTT.-MIRZAPUR (U.P.)-231002 INVESTIGATION PENDING.
Kindly some companies registered crime detail & others ponzy / pyramid activities involves compnies detail enclosed immediately action & recover fraud money . For JUSTICE… Truly Yours.

GIRIJA SHANKER JAISWAL
SANTOSH KISAN SAPKALE, director, M/s. ASTHA INTERNATIONAL LIMIT ED
Santosh Kisan Sapkale is a director registered with Ministry of Corporate Affairs (MCA). Their DIN is 01827222##.
M/s. ASTHA INTERNATIONAL LIMIT ED 12 June 2009 Director , Its registered address is 225-232 SARDAR MARKET COMMERCIAL COMPLEX APMC, KADODARA ROAD, SURAT – 395010, Gujarat INDIA. purchased a commercial flat 2000 square feet House No. C. 27/274A-3,plot no.11 ,Dr. Jai Singh Building ,2nd Floor, Maldahia ,police-station CHETGANJ, VARANASI dated 24.01.2012 amount 40.00 lacs & stamp duty 10.00 -15.00 lacs and 10.00 lacs furniture fittings total cast amount 65.00 lacs & market value near about 1.00 crore above .
1. RAMDHANI RAJPOOT ( R.D.SINGH ) S/o BRIJPAL SINGH , Vill.- SIKTAUR , POST .& PS.- KHORABAR ,GORAKHPUR (U.P.) -273016 & SURAT ( GUJRAT ) EAST U.P. MAIN LEADER NETWORKR
( NATWAR LAL ) MOBILE No. 9005512221.
2. ANAND DUBEY S/o RAMNARESH DUBEY , Vill. DEENAPUR ,& POST.- KUDI, PS.-BARAGAON,
VARANASI (U.P.) M. No. 9721892420 / 7800706706
3. BRIJESH DUBEY S/o GIRIJA SHANKER DUBEY, Vill. & POST.- PURARAGHUNATHPUR, PS.- PHOOLPUR, VARANASI M. No. 9839977554
4. DINESH TRIPATHI S/o BALKRISHNA TRIPATHI Vill. & POST.-RASOOLPUR, PS.-BARAGAON,
VARANASI (U.P.)
5. RAJKUMAR MAURYA R/o Vill. & POST.-SAJOI ,CHUNAR, MIRZAPUR (U.P.)M.No.8052738226
6. BHARAT LAL ,Vill. & POST.- PURARAGHUNATHPUR, PS.- PHOOLPUR, VARANASI M. No.9793406562
7. SHESHDHAR MISHRA , Vill. PHOOLWARIA ,& POST.- KUDI, PS.-BARAGAON, VARANASI (U.P.)
M.No.9415980540 ARE JOINTLY SAME PROPERTIES ONLY AMOUNT 25.00 LACS LOAN AGREEMENT NOVEMBER 2012 IN FAVOUR OF MR. KASHINATH SINGH S/o GULAB SINGH R/o KOSANHI ,PARGANA – KATEHAR PS.- CHOLAPUR, VARANASI ( ILLEAGAL MONEY LENDER MAFIA ) & ILLEAGAL MONEY LENDER MAFIA MR. KASHINATH SINGH S/o GULAB SINGH
SAME PROPERTIES GIVEN RENT 1.00LACS PER MONTH MAYANK SINGH OWENER MASTERMIND CLASSES & 10.00LACS FURNITURE LOOT TOTALLY CRIME INVOLVES
& FIR SEND PS.- CHETGANJ, VARANASI .
MR. KASHINATH SINGH S/o GULAB SINGH R/o KOSANHI ,PARGANA – KATEHAR PS.- CHOLAPUR, VARANASI ( ILLEAGAL MONEY LENDER MAFIA SPECIFIC PROFORMA SUIT FILED
COURT CIVI JUDGE ( S.D. ) VARANASI CASE No. 1243/2013 TRF. ACJ –I S.D. VARANASI FIX. DATE 21.08.2014 & DEFANDANDS RECTIFIED FILED
From:- GIRIJA SHANKER JAISWAL, (R.T.I. & SOCIAL ACTIVIST )
B. 12/86, GAURIGANJ,BHELUPUR, VARANASI-221001 ( U.P. ) INDIA.
Mobile No. 91-9889360004 E:mail to, girija.jaiswal@yahoo.

From:-
GIRIJA SHANKER JAISWAL, (R.T.I. & SOCIAL ACTIVIST )
B. 12/86, GAURIGANJ,BHELUPUR, VARANASI-221001 ( U.P. ) INDIA.
Mobile No. 91-9889360004 E:mail to, [email protected]
To, Date :- 15.06.2014
Sri Arun Jaitley
Ministry OF Finance, /
Corporate Affairs,/ Defence
New Delhi .
To, DATE :- 03 JANUARY, 2014
Sri Sachin Pilot,( Ex. Minister )
MINISTRY OF CORPORATE AFFAIRS,
3, Safdarjung Road New Delhi – 110 011. INDIA.
Tels. (011) 23795070, 23795060 (R) (011) 230738904, 23073805, 23073806 (O) Fax. (011) 23795080 (R), 23386443 (O) [email protected]
Dr. Navrang Saini, Regional Director
RD Office, Eastern, Kolkata
PH- 2287 3404
Sh.B.K.Bansal Regional Director
RD Office, NR, NOIDA
PH-0120-2445343-44
Sh. K. Pandian, Regional Director
RD Office, SR, Chennai
PH- 2827 6381 668
Sh. B.C Meena, Joint Director
RD Office, North – West,
Ahmedabad
PH- 079-2734 8531
Sh. S.M. Ameerul Millath RD Office, Mumbai, (WR)
PH- 022-22811493
Sh. Manmohan Juneja,
RoC, RoC Office, Delhi
PH-011-2623 5703,4/5
Sh. Sanjay Kumar Gupta
ROC, RoC – cum- OL Office, Goa
Ph- 0832-2438617
Sh. M.M.Musale
Sr. Technical Assitt, RoC Office, Pune
PH-020-2551376

( 2 )
Sh. R.D.Gupta
Dy. ROC, RoC Office, Ahmedabad
Ph-079-27438531
Sh,. Henry Richard
Registrar of companies, RoC Office, Mumbai
Ph.- 22813760
Sh. Bibekananda Mohanty
RoC, Orrisa, RoC Office, Cuttuck
PH-0671-2306952
Sh. S.P.Kumar
RoC, RoC Office, Jaipur
PH-0141-2222 464
Sh. V.C.Davey, RoC Office, Chennai

Sh. D. Bandopadhyay, RoC Office, Kolkata
PH-033-2287 7390

Sh. M.P.Shah, Ragistrar of Companies, RoC Office, Kanpur
PH-0512-2550 688

Sh. A.K.Chaturvedi, Official Liquidator, OL, Ahmedabad
PH-079-2658 1906

Sh. U.S.Patole, Official Liguidator, OL, Allahabad
Phone-no-0532-262493

Sh. B.A.M.P.Rathnasami, Official Liquidator, OL, Chennai

Sh. U.K.Sahoo,
Official Liquidator, OL, Cuttuck

Sh. R.C.Mishra, Official Liquidator, OL, Jaipur
Phone-no-0141-2220422,
2224171

Sh. K.Ananda Roa,
Official Liquidator, OL, Kolkata

Dr. T.Pandian,
Official Liguidator, OL, Mumbai

Sub:- PONZI SCHEME, / PYRAMID SCHEME, / HIGH-YIELD INVESTMENT

PROGRAMME, / MANIPULATION, / INSIDER TRADING…………. 86 COMPANIES

LIST ENCLOSED …….UNDER LIQUIDATION ?.

SIR’s….
1. PONZI SCHEME:- A PONZI SCHEME is an investment fraud that Involves the

payment of purported retunes to Existing investors from funds
contributed by new Investors. PONZI SCHEME organizers often solicit
New investors by promising to invest funds in Opportunities claimed
to generate high retunes With little or no risk. In many PONZI
SCHEME ,the fraudsters focus on attracting new money to make
promised payments to earlier-stage investors and to use for personal
( 3 )

expenses, instead of engaging in any legitimate investment activity.

2.PYRAMID SCHEME:- In the classic “PYRAMID “ SCHEME, participants attempt to make
money solely by recruiting new Participants into the program. The
hallmark of these scheme is the promise of sky-high retunes
in a short period of time for doing nothing other than handing
over your money and getting others to do the same.

3.HIGH-YIELD INVESTMENT PROGRAMME:-
If someone approaches you about investing in a so
called “PIME BANK” pregame “PRIME WORLD BANK
“financial investments, or similar sounding high-yield
security, you should know that these investment do not
exist. They are all scam. For more information about
these bogus programs, visit the division of enforcement’s
Prime Bank fraud information centre.
4.MANIPULATION:- MANIPULATION is intentional conduct designed to deceive
investors by controlling or artificially affecting the market for a
security.
MANIPULATION can involves a number of techniques to affect
the supply of, or demand for, a stock. They include spreading false
or misleading information about a company, improbably limiting the
number of publicly-available shares; or rigging quotes prices
or trades to create a false or deceptive picture of the demand
for a security.
Those who engage in manipulation are subject to various CIVIL
AND CRIMINAL sanctions.
5. INSIDER TRADING:- INSIDER TRADING is a term that most investors have heard and usually
associate with illegal conduct But the terms actually includes both legal
and illegal conduct. The legal version is when corporate insiders- Officers,
Directors, and Employees-Buy and Sell Stock in their own companies.
When Corporate Insiders Trade in their own securities, they must
report their Trades to the ……………..illegal Insiders Trading refers
generally to buying or selling, a security, in breach of a fiduciary duty
or their relationship of trust and confidence, while in possession of
material, nonpublic information about the security. Insider trading
violations, violations may also include-tipping such information,
securities trading by the person “tipped” and securities
trading by those who misappropriate such information.
NETWORKING MULTILEVEL-MARKETTING COMPANIES INVOLVES INSIDER TRADING
CORPORATE NAME & ADDRESS DETAIL:——————————-

1. ANUBHAV SAINI
Anubhav Saini is a director/authorized representative registered with Ministry of Corporate Affairs (MCA)
Their DIN/PAN is 00825375.
Anubhav Saini is assciated with following companies.
Name Date of Appointment Designation
DHARINI CONSTRUCTION PRIVATE LIMITED 28 June 2005 Director
RUDRA RETAILS PRIVATE LIMITED 08 May 2007 Director
HIMALAYA E-COM MARKETING FINANCE LIMITED. 07 August 2003 Director
AURORA IMPORTS EXPORTS PRIVATE LIMITED 15 May 2007 Director
MSME CREDIBLE EXPORT INDIA LIMITED 05 December 2011 Director
BHOGADA AGRO PRIVATE LIMITED 09 May 2007 Director
( 4 )
2. MADAN GOPAL SINGH
Madan Gopal Singh is a director/authorized representative registered with Ministry of Corporate
Affairs (MCA). Their DIN/PAN is 01053000.
Madan Gopal Singh is assciated with following companies.
Name Date of Appointment Designation
DHARINI CONSTRUCTION PRIVATE LIMITED 26 August 2005 Director
MSME CREDIBLE EXPORT INDIA LIMITED 05 December 2011 Director
3. RITIKA JAIN

Ritika Jain is a director/authorized representative registered with Ministry of Corporate Affairs
Their DIN/PAN is 01277490.
Ritika Jain is assciated with following companies.
Name Date of Appointment Designation
RUDRA RETAILS PRIVATE LIMITED 08 May 2007 Director
AURORA IMPORTS EXPORTS PRIVATE LIMITED 15 May 2007 Director
BHOGADA AGRO PRIVATE LIMITED 09 May 2007 Director
4. UMANG SAINI
Umang Saini is a director/authorized representative registered with Ministry of Corporate
Affairs (MCA). Their DIN/PAN is 05118178.
Umang Saini is assciated with following companies.
Name Date of Appointment Designation
MSME CREDIBLE EXPORT INDIA LIMITED 05 December 2011 Director
5. DARSHAN KUMAR

Darshan Kumar is a director/authorized representative registered with Ministry of Corporate
(MCA). Their DIN/PAN is 00866295.
Darshan Kumar is assciated with following companies.
Name Date of Appointment Designation
HIMALAYA E-COM MARKETING FINANCE LIMITED. 14 July 2005 Director
6. JASBIR SINGH SOHEE

Jasbir Singh Sohee is a director/authorized representative registered with Ministry of
Corporate Affairs (MCA). Their DIN/PAN is 00866203.
Jasbir Singh Sohee is assciated with following companies.
Name Date of Appointment Designation
HIMALAYA E-COM MARKETING FINANCE LIMITED. 17 November 2005 Director

7. SUMAN KUMAR PARMAR

Suman Kumar Parmar is a director/authorized representative registered with Ministry of Corporate Affairs (MCA). Their DIN/PAN is 00850763.
Suman Kumar Parmar is assciated with following companies.
Name Date of Appointment Designation
HIMALAYA E-COM MARKETING FINANCE LIMITED. 16 November 2005 Director
SEQUENCE BUSINESS PROMOTERS PRIVATE LIMITED 09 November 2005 Director

( A ) HIMALAYA E-COM MARKETING FINANCE LIMITED.

Himalaya E-com Marketing Finance Limited. is a Public Company incorporated on 07 August
( 5 )
2003. It is classified as Indian Non-Government Company and is registered at Registrar of
Companies, Delhi. Its authorized share capital is Rs. 30,000,000 and its paid up capital is Rs.
7,638,000.
Himalaya E-com Marketing Finance Limited.’s Annual General Meeting (AGM) was last held on 15
September 2006 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet
was last filed on 31 March 2006
Himalaya E-com Marketing Finance Limited.’s Corporate Identification Number is (CIN)
U51909DL2003PLC121690 and its registration number is 121690. Its registered address is

604,DEEPSHIKHA 8, RAJENDRA PLACE, NEW DELHI – 110008, Delhi INDIA.
There are 4 directors/authorized representatives of:-
Himalaya E-com Marketing Finance Limited..
Current status of Himalaya E-com Marketing Finance Limited. is – Active.
Company Information Corporate Identification Number U51909DL2003PLC121690
Name HIMALAYA E-COM MARKETING FINANCE LIMITED.
RoC RoC-Delhi
Registration Number 121690
Company Category Company limited by shares
Company Sub Category Indian Non-Government Company

Class of Company Public Company
Authorised Capital (in Rs.) 30,000,000
Paid up capital (in Rs.) 7,638,000
Number of Members(Applicable only in case of company without Share Capital) 0
Date of Incorporation 07 August 2003
Address 1 604,DEEPSHIKHA
Address 2 8, RAJENDRA PLACE
City NEW DELHI
State Delhi
Country INDIA
Pin 110008
Whether listed or not Unlisted
Date of Last AGM 15 September 2006
Date of Balance sheet 31 March 2006
Company Status (for eFiling) Active
Directors / Authorized Representatives Director Identification Number Name
00825375 ANUBHAV SAINI
00850763 SUMAN KUMAR PARMAR
00866203 JASBIR SINGH SOHEE
00866295 DARSHAN KUMAR

( B ) DHARINI CONSTRUCTION PRIVATE LIMITED

Dharini Construction Private Limited is a Private Company incorporated on 28 June 2005. It is
classified as Indian Non-Government Company and is registered at Registrar of Companies,
Delhi. Its authorized share capital is Rs. 200,000 and its paid up capital is Rs. 100,000.

Dharini Construction Private Limited’s Annual General Meeting (AGM) was last held on 28 September 2006 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2006.

Dharini Construction Private Limited’s Corporate Identification Number is (CIN)
U74140DL2005PTC138079 and its registration number is 138079. Its registered address is 356, AGGARWAL CITY PLAZA, MANGLAM PLACE, SECTOR-5,ROHINI,, NEW DELHI – 110085, Delhi INDIA.
There are 2 directors/authorized representatives of:-
Dharini Construction Private Limited. Current status of Dharini Construction Private Limited is – Dormant.
Company Information Corporate Identification Number U74140DL2005PTC138079
Name DHARINI CONSTRUCTION PRIVATE LIMITED
( 6 )
RoC RoC-Delhi
Registration Number 138079
Company Category Company limited by shares
Company Sub Category Indian Non-Government Company
Class of Company Private Company
Authorised Capital (in Rs.) 200,000
Paid up capital (in Rs.) 100,000
Number of Members(Applicable only in case of company without Share Capital) 0
Date of Incorporation 28 June 2005
Address 1 356, AGGARWAL CITY PLAZA,
Address 2 MANGLAM PLACE, SECTOR-5,ROHINI,
City NEW DELHI
State Delhi

Country INDIA
Pin 110085
Whether listed or not Unlisted
Date of Last AGM 28 September 2006
Date of Balance sheet 31 March 2006
Company Status (for eFiling) Dormant
Directors / Authorized Representatives Director I dentification Number Name
00825375 ANUBHAV SAINI
01053000 MADAN GOPAL SINGH

( C ) MSME CREDIBLE EXPORT INDIA LIMITED

Msme Credible Export India Limited is a Public Company incorporated on 05 December 2011. It is classified as Indian Non-Government Company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 500,000 and its paid up capital is Rs. 500,000.

Msme Credible Export India Limited’s Annual General Meeting (AGM) was last held on 17 October 2013 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 17 October 2013.

Msme Credible Export India Limited’s Corporate Identification Number is (CIN)
U70102UP2011PLC047754 and its registration number is 47754. Its registered address is B-5,
SECTOR -53 NOIDA, NOIDA – 201301, Uttar Pradesh INDIA.
There are 3 directors/authorized representatives of :-
Msme Credible Export India Limited. Current status of Msme Credible Export India Limited is – Active

Company Information Corporate Identification Number U70102UP2011PLC047754
Name MSME CREDIBLE EXPORT INDIA LIMITED
RoC RoC-Kanpur
Registration Number 47754
Company Category Company limited by shares
Company Sub Category Indian Non-Government Company
Class of Company Public Company
Authorised Capital (in Rs.) 500,000
Paid up capital (in Rs.) 500,000
Number of Members(Applicable only in case of company without Share Capital) 0
Date of Incorporation 05 December 2011
Address 1 B-5, SECTOR -53
Address 2 NOIDA
City NOIDA
State Uttar Pradesh
Country INDIA
Pin 201301
Whether listed or not Unlisted
Date of Last AGM 17 October 2013
( 7 )
Date of Balance sheet 17 October 2013
Company Status (for eFiling) Active
Directors / Authorized Representatives Director Identification Number Name
00825375 ANUBHAV SAINI
01053000 MADAN GOPAL SINGH
05118178 UMANG SAINI

( D ) SEQUENCE BUSINESS PROMOTERS PRIVATE LIMITED

Sequence Business Promoters Private Limited is a Private Company incorporated on 09 November 2005. It is classified as Indian Non-Government Company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1,000,000 and its paid up capital is Rs. 100,000.

Sequence Business Promoters Private Limited’s Annual General Meeting (AGM) was last held on 30 September 2006 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2006.

Sequence Business Promoters Private Limited’s Corporate Identification Number is (CIN) U51909DL2005PTC142360 and its registration number is 142360. Its registered address is 104 ASOLA EXTFATEHPURI BERI NEW DELHI-74, NEW DELHI-74 – , Delhi INDIA.

There are 2 directors/authorized representatives of Sequence Business Promoters Private Limited. Current status of Sequence Business Promoters Private Limited is – Active.
Company Information Corporate Identification Number U51909DL2005PTC142360
Name SEQUENCE BUSINESS PROMOTERS PRIVATE LIMITED
RoC RoC-Delhi
Registration Number 142360
Company Category Company limited by shares
Company Sub Category Indian Non-Government Company
Class of Company Private Company
Authorised Capital (in Rs.) 1,000,000
Paid up capital (in Rs.) 100,000
Number of Members(Applicable only in case of company without Share Capital) 0
Date of Incorporation 09 November 2005
Address 1 104 ASOLA EXTFATEHPURI BERI
NEW DELHI-74
City NEW DELHI-74
State Delhi
Country INDIA
Pin
Whether listed or not Unlisted
Date of Last AGM 30 September 2006
Date of Balance sheet 31 March 2006
Company Status (for eFiling) Active
Directors / Authorized Representatives Director Identification Number Name
00850094 DEEPAK GUSAIN
00850763 SUMAN KUMAR PARMAR

( E ) RUDRA RETAILS PRIVATE LIMITED
Rudra Retails Private Limited is a Private Company incorporated on 08 May 2007. It is classified as Indian Non-Government Company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100,000 and its paid up capital is Rs. 0.

Rudra Retails Private Limited’s Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on N/A.
Rudra Retails Private Limited’s Corporate Identification Number is (CIN) U74999DL2007PTC163054 and its registration number is 163054. Its registered address is 101, 1ST FLOOR, BARDHMAN CHARVE PLAZA, PLOT NO-24 KP BLOCK, COMMERCIAL COMPLEX, PITAMPURA, DELHI – 110088, Delhi INDIA.
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There are 2 directors/authorized representatives of Rudra Retails Private Limited. Current status of Rudra Retails Private Limited is – Active.
Company Information Corporate Identification Number U74999DL2007PTC163054
Name RUDRA RETAILS PRIVATE LIMITED
RoC RoC-Delhi
Registration Number 163054
Company Category Company limited by shares
Company Sub Category Indian Non-Government Company
Class of Company Private Company
Authorised Capital (in Rs.) 100,000
Paid up capital (in Rs.) 0
Number of Members(Applicable only in case of company without Share Capital) 0
Date of Incorporation 08 May 2007
Address 1 101, 1ST FLOOR, BARDHMAN CHARVE PLAZA, PLOT NO-24
KP BLOCK, COMMERCIAL COMPLEX, PITAMPURA
City DELHI
State Delhi
Country INDIA
Pin 110088
Whether listed or not Unlisted
Date of Last AGM N/A

Date of Balance sheet N/A
Company Status (for eFiling) Active
Directors / Authorized Representatives Director Identification Number Name
00825375 ANUBHAV SAINI
01277490 RITIKA JAIN

( F ) SEQUENCE BUSINESS PROMOTERS PRIVATE LIMITED
Sequence Business Promoters Private Limited is a Private Company incorporated on 09 November 2005. It is classified as Indian Non-Government Company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1,000,000 and its paid up capital is Rs. 100,000.

Sequence Business Promoters Private Limited’s Annual General Meeting (AGM) was last held on 30 September 2006 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2006.
Sequence Business Promoters Private Limited’s Corporate Identification Number is (CIN) U51909DL2005PTC142360 and its registration number is 142360. Its registered address is 104 ASOLA EXTFATEHPURI BERI NEW DELHI-74, NEW DELHI-74 – , Delhi INDIA.

There are 2 directors/authorized representatives of:-
Sequence Business Promoters Private Limited. Current status of Sequence Business Promoters Private Limited is – Active.
Company Information Corporate Identification Number U51909DL2005PTC142360
Name SEQUENCE BUSINESS PROMOTERS PRIVATE LIMITED
RoC RoC-Delhi
Registration Number 142360
Company Category Company limited by shares
Company Sub Category Indian Non-Government Company
Class of Company Private Company
Authorised Capital (in Rs.) 1,000,000
Paid up capital (in Rs.) 100,000
Number of Members(Applicable only in case of company without Share Capital) 0
Date of Incorporation 09 November 2005
Address 1 104 ASOLA EXTFATEHPURI BERI
Address 2 NEW DELHI-74
City NEW DELHI-74
State Delhi
Country INDIA
Pin
Whether listed or not Unlisted
( 9 )
Date of Last AGM 30 September 2006
Date of Balance sheet 31 March 2006
Company Status (for eFiling) Active
Directors / Authorized Representatives Director Identification Number Name
00850094 DEEPAK GUSAIN
00850763 SUMAN KUMAR PARMAR

( G ) PRSPECTIVE MEDIA PRIVATE LIMITED
Prspective Media Private Limited was registered on 06 May, 2010. Prspective Media Private Limited’s Corporate Identification Number (CIN) is …………………..
U22110DL2010PTC202361, Registeration Number is 202361.
Their registered address on file is ………………
D – 203,kalka Appartments, Plot No. – 31,sector – , New Delhi – 110075, Delhi, India.
Prspective Media Private Limited currently have 4 Directors / Partners: –
Pramod Kumar Praveen, Shrawan Kumar Gupta, Shankar Suman, Vidyadharan Parameswaran Mangalath, and there are no other director / partners in the company except these 4 officials.
Prspective Media Private Limited is currently in Active Status.

( H ) FOSTER CONSORTIUM SOULMATE PRIVATE LIMITED
Foster Consortium Soulmate Private Limited was registered on 28 July, 2011. Foster Consortium
Soulmate Private Limited’s Corporate Identification Number (CIN) is :-
U74140DL2011PTC222921, Registeration Number is 222921.
Their registered address on file is H-17a,second Floor, Main Road Kalkaji,, New Delhi – 110019,
Delhi, India.
Foster Consortium Soulmate Private Limited currently have 2 Directors / Partners: –
Shila Gupta, Kaushik Kumar Gupta, and there are no other director / partners in the company
except these 2 officials.
Foster Consortium Soulmate Private Limited is currently in Active Status.

( I ) FOSTER CONSORTIUM REALCON PRIVATE LIMITED
Foster Consortium Realcon Private Limited was registered on 06 January, 2011. Foster
Consortium Realcon Private Limited’s Corporate Identification Number (CIN) is :-
U45400DL2011PTC212258, Registeration Number is 212258.
Their registered address on file is :-
H-17a, 2nd Floor, Main Road,kalkaji,, New Delhi – 110019, Delhi, India.
Foster Consortium Realcon Private Limited currently have 2 Directors / Partners: –
Kaushik Kumar Gupta, Pushkar Gupta, and there are no other director / partners in the company
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except these 2 officials.
Foster Consortium Realcon Private Limited is currently in Active Status.

( J ) DEXTERITY BUILDCON PRIVATE LIMITED
Dexterity Buildcon Private Limited was registered on 02 June, 2010. Dexterity Buildcon Private
Limited’s Corporate Identification Number (CIN) is :-
U45203DL2010PTC203535, Registeration Number is 203535.
Their registered address on file is :-
H-17a, 2nd Floor, Main Road,kalkaji, New Delhi – 110019, Delhi, India.
Dexterity Buildcon Private Limited currently have 2 Directors / Partners:-
Kaushik Kumar Gupta, Pushkar Gupta, and there are no other director / partners in the company
except these 2 officials.
Dexterity Buildcon Private Limited is currently in Active Status
( K ) BIG ZONE MARKETING PRIVATE LIMITED
Big Zone Marketing Private Limited was registered on 23 September, 2010. Big Zone Marketing
Private Limited’s Corporate Identification Number (CIN) is :- (8)

U74130DL2010PTC208675, Registeration Number is 208675.
Their registered address on file is :-
H-17 A ,second Floor,main Road Kalkaji, New Delhi – 110019, Delhi, India.
Big Zone Marketing Private Limited currently have 6 Directors / Partners:-
Kaushik Kumar Gupta, Kapil, Kaushik Kumar Gupta, Kapil, Kaushik Kumar Gupta, Kapil, and there
are no other director / partners in the company except these 6 officials.
Big Zone Marketing Private Limited is currently in Active Status

( L ) RAR IT SOLUTIONS PRIVATE LIMITED
Rar It Solutions Private Limited was registered on 12 August, 2010. Rar It Solutions Private
Limited’s Corporate Identification Number (CIN) is:-
U72900DL2010PTC207014, Registeration Number is 207014.
Their registered address on file is:-
50 – 51, 3rd Floorsouth Patel Nagar Market, New Delhi – 110008, Delhi, India.
Rar It Solutions Private Limited currently have 4 Directors / Partners: –
Pramod Kumar Praveen, Amitabh Kumar Srivastava, Pramod Kumar Praveen, Amitabh Kumar
( 11 )
Srivastava, and there are no other director / partners in the company except these 4 officials.
Rar It Solutions Private Limited is currently in Active Status.
( M ) CENTRE OF EXCELLENCE RETAIL & RESALE ONLINE PRIVATE LTD

Centre Of Excellence Retail & Resale Online Privateltd currently have 2 Directors / Partners: –
Pramod Kumar Praveen, Pushkar Gupta, and there are no other director / partners in the
company except these 2 officials.
Company Name CENTRE OF EXCELLENCE RETAIL & RESALE ONLINE PRIVATELTD
Cin U52300DL2011PTC224872

8. Director Information Name Krishan Kumar Designation Director
Appointment 25/03/2003 Status active
Associated With DESIRE HITECH SOLUTIONS LIMITED
Name Krishan Kumar Designation Director
Appointment 25/06/2010 Status active
Associated With DEWAN MOTORS INVESTMENT AND FINANCE LIMITED
Name Krishan Kumar Designation Director

Appointment 07/01 /2011 Status active
Associated With SILVANT INVESTMENT AND FINANCE PRIVATE LIMITED
Name Krishan Kumar
Designation Director Appointment 06/07/2001 Status active
Associated With WORLDLINK TELECOM LIMITED
Name Krishan Kumar Designation Additional Director
Appointment 24/01/2003 Status active
Associated With TWINKLE MERCANTILE AND CREDITS PRIVATE LIMITED
Name Krishan Kumar Designation Director
Appointment 28/04/2012 Status active
(12 )
Associated With BILBERRY SECURITIES PRIVATE LIMITED
Name Krishan Kumar Designation Director
Appointment 22/10/2011 Status active
Associated With MANI MALA DELHI PROPERTIES PRIVATE LIMITED
Name Krishan Kumar Designation Director
Appointment 29/02/2012 Status active
Associated With NATURE INDIA COMMUNIQUE LIMITED
( N) DESIRE HITECH SOLUTIONS LIMITED
Desire Hitech Solutions Limited was registered on 19 December, 1984. Desire Hitech Solutions Limited’s Corporate Identification Number (CIN) is L72300DL1984PLC019624, Registeration Number is 019624.
Their registered address on file is C-7/230third Floor, Sector-7, Rohini – 110085, Delhi, India.
Desire Hitech Solutions Limited currently have 7 Directors / Partners: Krishan Kumar, Rajendra Kumar, Virendra Jain, Ramesh Kumr, Sushil Kumar Kushwaha, Abhishek Kumar Moraya, Ruchi Keserwani, and there are no other director / partners in the company except these 7 officials.
Desire Hitech Solutions Limited is currently in Active Status.
Company Name DESIRE HITECH SOLUTIONS LIMITED
Cin L72300DL1984PLC019624
Registration Date 19/12/1984
Registeration No. 019624
Address C-7/230third Floor, Sector-7, Rohini – 110085, Delhi, India
Company Status Active Active Directors Director Name
Krishan Kumar Rajendra Kumar Virendra Jain Ramesh Kumr
Sushil Kumar Kushwaha Abhishek Kumar Moraya Ruchi Keserwani

(O)DEWAN MOTORS INVESTMENT AND
About Dewan Motors Investment And Finance Limited
Dewan Motors Investment And Finance Limited was registered on 20 June, 1983.
Dewan Motors Investment And Finance Limited’s Corporate Identification Number (CIN) is U67120DL1983PLC016016, Registeration Number is 016016.
Their registered address on file is 2055-56, 3rd Floor, Gali No.6chuna Mandi, Pahar Ga, New Delhi – 110055, Delhi, India.

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Dewan Motors Investment And Finance Limited currently have 4 Directors / Partners: Krishan Kumar, Virendra Jain, Shish Ram Bharra, Babita Jain, and there are no other director / partners in the company except these 4 officials.
Dewan Motors Investment And Finance Limited is currently in Active Status.
Company Name DEWAN MOTORS INVESTMENT AND FINANCE LIMITED
Cin U67120DL1983PLC016016 Registration Date 20/06/1983 Registeration No. 016016
Address 2055-56, 3rd Floor, Gali No.6chuna Mandi, Pahar Ga, New Delhi – 110055, Delhi, India
Company Status Active Active Directors Director Name
Krishan Kumar Virendra Jain Shish Ram Bharra Babita Jain

9. Director Information Name Virendra Jain
Designation Additional Director Appointment 13/10/2009
Status active
Associated With AARSHEE PORTFOLIO PRIVATE LIMITED
Name Virendra Jain Designation Director
Appointment 23/11/2010 Status active
Associated With AASHEESH CAPITAL SERVICES PRIVATE LIMITED
Name Virendra Jain Designation Director
Appointment 09/07/2011 Status active
Associated With ABHIJIT TRADING CO LIMITED
Name Virendra Jain Designation Additional Director
Appointment 13/10/2009 Status active
Associated With A D S EXIM PRIVATE LIMITED
Name Virendra Jain Designation Additional Director
Appointment 12/10/2009 Status active
Associated With ANTARIES BUILDTECH PRIVATE LIMITED
Name Virendra Jain Designation Additional Director
Appointment 12/10/2009 Status active
Associated With ANTARIKSH INFOTECH PRIVATE LIMITED
Name Virendra Jain Designation Director
Appointment 12/04/2011 Status active
Associated With DESIRE HITECH SOLUTIONS LIMITED
Name Virendra Jain Designation Director
Appointment 10/04/2012 Status active
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Associated With – DEWAN MOTORS INVESTMENT AND FINANCE LIMITED
Name Virendra Jain Designation Director
Appointment 03/10/2011 Status active
Associated With EURO ASIA FINCAP PRIVATE LIMITED
Name Virendra Jain Designation Director
Appointment 12/10/2011 Status active
Associated With EURO ASIA LABORATORIES LIMITED
Name Virendra Jain Designation Director
Appointment 23/03/2010 Status active
Associated With EURO ASIA VENTURE CAPITAL (INDIA) LIMITED
Name Virendra Jain Designation Additional Director
Appointment 12/10/2009 Status active
Associated With WINGS INFRACON PRIVATE LIMITED
Name Virendra Jain Designation Director
Appointment 17/03/2008 Status active
Associated With UTSAV SECURITIES PRIVATE LIMITED
Name Virendra Jain Designation Director
Appointment 30/03/2011 Status active
Associated With SUNRISE SOYA PRODUCTS LIMITED
Name Virendra Jain Designation Director
Appointment 19/04/2011 Status active
Associated With SHALINI HOLDINGS LIMITED
Name Virendra Jain
Designation Director Appointment 31/01/2011 Status active
Associated With SHRI NIWAS LEASING AND FINANCE LIMITED
Name Virendra Jain Designation Additional Director
Appointment 12/10/2009 Status active
Associated With CROWN TELECOMMUNICATIONS PRIVATE LIMITED
Name Virendra Jain Designation Additional Director
Appointment 12/10/2009 Status active
Associated With JAGDISH CLOTHING COMPANY PRIVATE LIMITED
Name Virendra Jain Designation Additional Director

Appointment 12/10/2009 Status active
Associated With HAWK EYE BUILDERS PRIVATE LIMITED
Name Virendra Jain Designation Additional Director
Appointment 01/01/2010 Status active
( 15 )
Associated With MEKASTAR FINLEASE LIMITED
Name Virendra Jain Designation Additional Director
Appointment 12/10/2009 Status active
Associated With MAXSELL FINSERV PRIVATE LIMITED
Name Virendra Jain Designation Director
Appointment 29/02/2012 Status active
Associated With NARENDRA INVESTMENT DELHI LIMITED
Name Virendra Jain Designation Director
Appointment 29/02/2012 Status active
Associated With NATURE INDIA COMMUNIQUE LIMITED

10. Director Information Name Shish Ram Bharra
Designation Additional Director
Appointment 01/03/2010 Status active
Associated With DEWAN MOTORS INVESTMENT AND FINANCE LIMITED
Name Shish Ram Bharra Designation Director
Appointment 22/02/1995 Status active
Associated With
SRI ENDRASH INVESTMENT AND FINANCE PRIVATE LIMITED

11. Director Information Name Babita Jain
Designation Additional Director Appointment 13/10/2009Status active
Associated With AARSHEE PORTFOLIO PRIVATE LIMITED
Name Babita Jain Designation Additional Director
Appointment 12/10/2009 Status active
Associated With ANTARIES BUILDTECH PRIVATE LIMITED
Name Babita Jain Designation Additional Director
Appointment 12/10/2009 Status active
Associated With ANTARIKSH INFOTECH PRIVATE LIMITED
Name Babita Jain Designation Director
Appointment 10/04/2012 Status active
Associated With DEWAN MOTORS INVESTMENT AND FINANCE LIMITED
Name Babita Jain Designation Additional Director
Appointment 12/10/2009 Status active

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Associated With WINGS INFRACON PRIVATE LIMITED
Name Babita Jain Designation Director
Appointment 09/04/2012 Status active
Associated With UTSAV SECURITIES PRIVATE LIMITED
Name Babita Jain Designation Director
Appointment 12/04/2012 Status active
Associated With SHRI NIWAS LEASING AND FINANCE LIMITED
Name Babita Jain Designation Additional Director
Appointment 12/10/2009 Status active
Associated With CROWN TELECOMMUNICATIONS PRIVATE LIMITED

Appointment 12/10/2009 Status active
Associated With JAGDISH CLOTHING COMPANY PRIVATE LIMITED
Name Babita Jain Designation Additional Director
Appointment 12/10/2009 Status active
Associated With HAWK EYE BUILDERS PRIVATE LIMITED
Name Babita Jain Designation Director
Appointment 09/04/2012 Status active
Associated With MEKASTAR FINLEASE LIMITED
Name Babita Jain Designation Additional Director
Appointment 12/10/2009 Status active
Associated With MAXSELL FINSERV PRIVATE LIMITED
Name Babita Jain Designation Director
Appointment 29/02/2012 Status active
Associated With NARENDRA INVESTMENT DELHI LIMITED
Name Babita Jain Designation Director
Appointment 29/02/2012 Status active

(P)SILVANT INVESTMENT AND FINANCE
PRIVATE LIMITED
About Silvant Investment And Finance Private Limited
Silvant Investment And Finance Private Limited was registered on 01 January, 1970.
Silvant Investment And Finance Private Limited’s Corporate Identification Number (CIN) is U74899DL1991PTC043767, Registeration Number is 043767.
( 17 )
Their registered address on file is 209, Bhanot Plaza-ii,3 D.b. Gupta Road, Pahar Ganj, New Delhi – 110055, Delhi, India.
Silvant Investment And Finance Private Limited currently have 2 Directors / Partners: Krishan Kumar, Anil Kumar Bansal, and there are no other director / partners in the company except these 2 officials.
Silvant Investment And Finance Private Limited is currently in Active Status.
Company Name SILVANT INVESTMENT AND FINANCE PRIVATE LIMITED
Cin U74899DL1991PTC043767
Registration Date Registeration No. 043767
Address 209, Bhanot Plaza-ii,3 D.b. Gupta Road, Pahar Ganj, New Delhi – 110055, Delhi, India
Company Status Active Active Directors Director Name
Krishan Kumar Anil Kumar Bansal
(Q) WORLDLINK TELECOM LIMITED
About Worldlink Telecom Limited
Worldlink Telecom Limited was registered on 10 April, 1996.
Worldlink Telecom Limited’s Corporate Identification Number (CIN) is U64203DL1996PLC077368, Registeration Number is 077368.
Their registered address on file is 3198/15, Gali No – 1, 4th Floor, Sangatrashanpahar, New Delhi – 110055, Delhi, India.
Worldlink Telecom Limited currently have 4 Directors / Partners: Krishan Kumar, Lakhan Lal, Mahender Singh, Deepak Tyagi, and there are no other director / partners in the company except these 4 officials.
Worldlink Telecom Limited is currently in Active Status.
Company Name WORLDLINK TELECOM LIMITED
Cin U64203DL1996PLC077368
Registration Date 10/04/1996 Registeration No. 077368
Address 3198/15, Gali No – 1, 4th Floor, Sangatrashanpahar, New Delhi – 110055, Delhi, India
Company Status Active
Active Directors Director Name
Krishan Kumar Lakhan Lal Mahender Singh Deepak Tyagi

(R)TWINKLE MERCANTILE AND
CREDITS PRIVATE LIMITED
About Twinkle Mercantile And Credits Private Limited
Twinkle Mercantile And Credits Private Limited was registered on 30 January, 1995.

( 18 )
Twinkle Mercantile And Credits Private Limited’s Corporate Identification Number (CIN) is U65921DL1995PTC064774, Registeration Number is 064774.
Their registered address on file is 207, 3rd Floor,dakha Chambers I2068/39, Naiwala Ka, New Delhi – , Delhi, India.
Twinkle Mercantile And Credits Private Limited currently have 2 Directors / Partners: Krishan Kumar, Sanjay Kumar Goel, and there are no other director / partners in the company except these 2 officials.
Twinkle Mercantile And Credits Private Limited is currently in Dormant Status.
Company Name TWINKLE MERCANTILE AND CREDITS PRIVATE LIMITED
Cin U65921DL1995PTC064774 Registration Date 30/01/1995
Registeration No. 064774
Address 207, 3rd Floor,dakha Chambers I2068/39, Naiwala Ka, New Delhi – , Delhi, India
Company Status Dormant
Active Directors Director Name
Krishan Kumar Sanjay Kumar Goel
(S)BILBERRY SECURITIES PRIVATE
LIMITED
About Bilberry Securities Private Limited
Bilberry Securities Private Limited was registered on 01 February, 2012.
Bilberry Securities Private Limited’s Corporate Identification Number (CIN) is U93000HR2012PTC044956, Registeration Number is 044956.
Their registered address on file is G-31, Ground Floorsushant Lok-2 Extn. Sector-57, Gurgaon – 122001, Haryana, India.
Bilberry Securities Private Limited currently have 2 Directors / Partners: Krishan Kumar, Anil Kumar Bansal, and there are no other director / partners in the company except these 2 officials.
Bilberry Securities Private Limited is currently in Active Status.
Company Name BILBERRY SECURITIES PRIVATE LIMITED
Cin U93000HR2012PTC044956
Registration Date 01/02/2012
Registeration No. 044956
Address G-31, Ground Floorsushant Lok-2 Extn. Sector-57, Gurgaon – 122001, Haryana, India
Company Status Active Active Directors Director Name
Krishan Kumar Anil Kumar Bansal

12. Director Information Name Anil Kumar Bansal
Designation Director Appointment 02/08/2007 Status active
( 19 )
Associated With ADVANCE CLOTHING PRIVATE LIMITED
Name Anil Kumar Bansal Designation Director
Appointment 02/03/2007 Status active
Associated With LOTUS REALCON PRIVATE LIMITED
Name Anil Kumar Bansal Designation Director

Appointment 13/02/2006 Status active
Associated With SINGHAL SECURITIES PRIVATE LIMITED
Name Anil Kumar Bansal Designation Director
Appointment 07/01/2011 Status active
Associated WithSILVANT INVESTMENT AND FINANCE PRIVATE LIMITED
Name Anil Kumar Bansal Designation Director
Appointment 02/03/2007 Status active
Associated With VICTORY SOFTWARE PRIVATE LIMITED
Name Anil Kumar Bansal Designation Director
Appointment 06/02/2010 Status active
Associated With JAI SHREE FINANCIAL SERVICES PRIVATE LIMITED
Name Anil Kumar Bansal Designation Director
Appointment 28/04/2012 Status active
Associated With BILBERRY SECURITIES PRIVATE LIMITED
Name Anil Kumar Bansal Designation Director
Appointment 15/02/2011 Status active
Associated With NANDI MERCANTILES PRIVATE LIMITED

(T)JAI SHREE FINANCIAL SERVICES
Private Limited
About Jai Shree Financial Services Private Limited
Jai Shree Financial Services Private Limited was registered on 26 December, 1995. Jai Shree Financial Services Private Limited’s Corporate Identification Number (CIN) is U74899DL1995PTC074894, Registeration Number is 074894.
Their registered address on file is 106, Aplco House, T-10,main Patel Road, Patel Naga, New Delhi – 110008, Delhi, India.
Jai Shree Financial Services Private Limited currently have 2 Directors / Partners: Anil Kumar Bansal, Ashutosh Kumar Sinha, and there are no other director / partners in the company except these 2 officials.

Jai Shree Financial Services Private Limited is currently in Strike off Status.
( 20 )
Company Name JAI SHREE FINANCIAL SERVICES PRIVATE LIMITED
Cin U74899DL1995PTC074894
Registration Date 26/12/1995
Registeration No. 074894
Address 106, Aplco House, T-10,main Patel Road, Patel Naga, New Delhi – 110008, Delhi, India
Company Status Strike off Active Directors Director Name
Anil Kumar Bansal Ashutosh Kumar Sinha

(U)MANI MALA DELHI PROPERTIES
PRIVATE LIMITED
About Mani Mala Delhi Properties Private Limited
Mani Mala Delhi Properties Private Limited was registered on 20 June, 2005. Mani Mala Delhi Properties Private Limited’s Corporate Identification Number (CIN) is U45201DL2005PTC137783, Registeration Number is 137783.
Their registered address on file is 209, Bhanot Plaza-ii,3 D B Gupta Road, New Dlehi – 110055, Delhi, India.
Mani Mala Delhi Properties Private Limited currently have 2 Directors / Partners: Krishan Kumar, Prem Kumar Mahato, and there are no other director / partners in the company except these 2 officials.
Mani Mala Delhi Properties Private Limited is currently in Active Status.
Company Name MANI MALA DELHI PROPERTIES PRIVATE LIMITED
Cin U45201DL2005PTC137783
Registration Date 20/06/2005
Registeration No. 137783
Address 209, Bhanot Plaza-ii,3 D B Gupta Road, New Dlehi – 110055, Delhi, India
Company Status Active Active Directors Director Name
Krishan Kumar Prem Kumar Mahato
(V) BHOGADA AGRO PRIVATE LIMITED
About Bhogada Agro Private Limited
Bhogada Agro Private Limited is a Private Company incorporated on 09 May 2007. It is classified
as Indian Non-Government Company and is registered at Registrar of Companies,
Delhi. Its authorized share capital is Rs. 100,000 and its paid up capital is Rs. 0.
Bhogada Agro Private Limited’s Annual General Meeting (AGM) was last held on N/A and as per . records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on N/A
Bhogada Agro Private Limited’s Corporate Identification Number is (CIN)
( 21 )
U01403DL2007PTC163213 and its registration number is 163213. Its registered address is 101, 1ST
FLOOR, BARDHMAN CHARVE PLAZA, PLOT NO-24 KP BLOCK, COMMERCIAL COMPLEX,
PITAMPURA, DELHI – 110088, Delhi INDIA.
There are 2 directors/authorized representatives of Bhogada Agro Private Limited. Current status
of Bhogada Agro Private Limited is – Active.
Company Information Corporate Identification Number U01403DL2007PTC163213
Name BHOGADA AGRO PRIVATE LIMITED
RoC RoC-Delhi
Registration Number 163213

Company Category Company Sub Category Indian Non-Government Company
Class of Company Private Company
Authorised Capital (in Rs.) 100,000
Paid up capital (in Rs.) 0
Number of Members(Applicable only in case of company without Share Capital) 0
Date of Incorporation 09 May 2007
Address 101, 1ST FLOOR, BARDHMAN CHARVE PLAZA, PLOT NO-24
KP BLOCK, COMMERCIAL COMPLEX, PITAMPURA City DELHI State Delhi Country 110088 INDIA
Whether listed or not Unlisted Date of Last AGM N/A
Date of Balance sheet N/A Company Status (for eFiling) Active
Directors / Authorized Representatives Director Identification Number Name
00825375 ANUBHAV SAINI 01277490 RITIKA JAIN
LIST ENCLOSED HEREWITH PLEASE LEGAL ACTION & C.B.I. ENQUIRIES & UNDER LIQUIDATION
FORMALTIES IT NECESSARY.
YOURS FAITHFULLY,
G.S.JAISWAL, ,
(R.T.I. & SOCIAL ACTIVIST )
B. 12/86, GAURIGANJ,BHELUPUR, VARANASI-221001 ( U.P. )
INDIA. Mobile No. 91-9889360004 E:mail to, [email protected]