नैनीताल से चल रही झोल प्लान का पर्दाफाश , ये कंपनी लोगोको roi का लालच देके ठग रही थी -
aiwa ngo द्वारा दर्ज कराइ गई है सख्त complaint -
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 to take legal action against these fraue companies and their MD'S.
I hope you will do kindly needful to all of us.
Kindly do the needful
A.I.W.A.(NGO) ALL INVESTORS
WELFARE ASSOCIATION
(Reg.Mh/1195/11/THANE)
E-Mail id = aiwango.india@gmail.com ,
aiwa.ngo@india.com ,
india.aiwango@gmail.com .
NGO Search = http://ngo.india.gov.in
WEB: http://aiwa.org.in
Contact No. = +91 9867713186 ,
.
Fake company details.......
TO,
BIG MAGIC TRADERS
ADD : RAMBHAG,RAMPUR ROAD,
NAINITAL
POSTAL CODE - 263139
Tele : +91.9917977666.....
Email : info@bigmagictraders.in
WEBSITE :http://bigmagictreders.in
LIST OF SIGNATORIES OR DIRECTORS
Mr. ANUJ CHAUHAN
ADD: RAMBHAG,RAMPUR ROAD,
NAINITAL
POSTAL CODE - 263139
MOB NO.- +91.9917977666
Domain Registrant:
Whois & Quick Stats
Registrant Org Anuj Chauhan is associated with ~11 other domains
Dates Created on 2015-10-17 - Expires on 2017-10-17 - Updated on 2015-10-17
IP Address 50.62.160.109 - 1,055 other sites hosted on this server
IP Location United States - Arizona - Scottsdale - Godaddy.com Llc
ASN United States AS26496 AS-26496-GO-DADDY-COM-LLC - GoDaddy.com, LLC (registered Oct 01, 2002)
Whois History 4 records have been archived since 2015-10-20
Whois Server whois.inregistry.net
Website
Website Title Big Magic Traders
Response Code 200
SEO Score 78%
Terms 345 (Unique: 197, Linked: 38)
Images 1 (Alt tags missing: 1)
Links 16 (Internal: 16, Outbound: 0)
Domain ID:D9962464-AFIN
Domain Name:BIGMAGICTRADERS.IN
Created On:17-Oct-2015 18:58:08 UTC
Last Updated On:17-Oct-2015 18:58:09 UTC
Expiration Date:17-Oct-2017 18:58:08 UTC
Sponsoring Registrar:Webiq Domains Solutions Pvt. Ltd. (R131-AFIN)
Status:CLIENT TRANSFER PROHIBITED
Status:TRANSFER PROHIBITED
Registrant ID:WIQ_47310805
Registrant Name:Anuj Chauhan
Registrant Organization:N/A
Registrant Street1:Rambagh, Rampur Road,
Registrant Street2:
Registrant Street3:
Registrant City:Nainital
Registrant State/Province:Other
Registrant Postal Code:263139
Registrant Country:IN
Registrant Phone:+91.9917977666
Registrant Phone Ext.:
Registrant FAX:
Registrant FAX Ext.:
Registrant Email:
Admin ID:WIQ_47310805
Admin Name:Anuj Chauhan
Admin Organization:N/A
Admin Street1:Rambagh, Rampur Road,
Admin Street2:
Admin Street3:
Admin City:Nainital
Admin State/Province:Other
Admin Postal Code:263139
Admin Country:IN
Admin Phone:+91.9917977666
Admin Phone Ext.:
Admin FAX:
Admin FAX Ext.:
Admin Email:
Tech ID:WIQ_47310805
Tech Name:Anuj Chauhan
Tech Organization:N/A
Tech Street1:Rambagh, Rampur Road,
Tech Street2:
Tech Street3:
Tech City:Nainital
Tech State/Province:Other
Tech Postal Code:263139
Tech Country:IN
Company Business Plan Attached and
Agreement Attached
BANK DETAILS:
1. 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.
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 = aiwango.india@gmail.com ,
aiwa.ngo@india.com ,
india.aiwango@gmail.com .
WEB= http://aiwa.org.in
NGO Search = http://ngo.india.gov.in
compny legal hai ,,, legal papper hai ... // mlmekta aur n.g.o. wale ab aapke khilaph cmpny ki taraf se legal karywahi hogi...
ReplyDeletemanoj kumar ji, first of all yadi aap legal persoan hai to aapna mobile number dijiye
Deletesecond thing aiwa ngo ne legally is matter ko araise kiya hai
aapke pas documents hai to legally fight kare
thank you
ye manoj kumar khud sabhse duniya ka sabhse bada jholar hai sir ,
ReplyDeleteiska number hai - 8057078453,
ye gadha kabhi logoko http://www.gemsales.in/ ke naam pe lauta hai to kabhi supermoney.in ke naam se aur iska orignal naam hai manoj dass saini ye uttrakhand mein hi rehta hai aur ho na ho is company bigmagictraders mein bhi iska bada haath hai
big magic traders rakesh ranjan , anuj chauhan. niyaz ahmed teenu ki hai ye teenu hi froud karte aaye hai aagey bhi karte rahegey. aaj kal inhone apna thikana delhi or haryana mai banaya hai isme jo master mind hai niyaz ahmed jo lacknow se hai.
ReplyDeletehttp://www.complaintboard.com/rising-asia-complaints-l32015.html
ReplyDelete