100% कैश बैक ऑफर /और 100% के बजाय 75% सोना देखें। निर्दोष जनता और निवेशक धोखा दे रहे हैं।
Respected Sir,
They show people greed money and promise 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 people telling you will get Laptops, cars, LCD, Bunglows 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 who invested money will be cheated by from companies and their money will save
in crores. If you didn't stop this, therefore investors will lost their money and our government economy
will also suffer. Welfare association wants to show you how the MD of the companies run 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. Investors 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 to take legal action against these fraud companies and
their MD'S.
I hope you will do kindly needful to all of us.
They show people greed money and promise 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 people telling you will get Laptops, cars, LCD, Bunglows 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 who invested money will be cheated by from companies and their money will save
in crores. If you didn't stop this, therefore investors will lost their money and our government economy
will also suffer. Welfare association wants to show you how the MD of the companies run 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. Investors 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 to take legal action against these fraud 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.
india.
NGO Search = http://ngo.india.gov.in
WEB: http://aiwa.org.in
Contact No. = +91 9867713186,
+91 7506192939.
WELFARE ASSOCIATION
(Reg.Mh/1195/11/THANE)
E-Mail id = aiwango.india@gmail.com ,
aiwa.
india.
NGO Search = http://ngo.india.gov.in
WEB: http://aiwa.org.in
Contact No. = +91 9867713186,
+91 7506192939.
COMPANY DETAILS...
COMPANY DETAILS
TO. MANDOLIAN JEWELLERS PRIVATE LIMITED
ADD : Above SBI Bank, Sheetla
Mata Road, Sector 5 (FIVE),
Gurugram, Haryana 122001
Email : info@goldvypar.com
LIST OF SIGNATORIES OR DIRECTORS
Mr.SUDHIR RAO
List of Signatories
| DIN/DPIN/PAN | Full Name | Present Residential Address | Designation | Date of Appointment | Whether DSC Registered | Expiry Date of DSC | Surrendered DIN |
|---|---|---|---|---|---|---|---|
| 07935572 | SWEETY RAO | H No -39, Sheetla Colony Gali No.3/4 Gurgaon 122001 HR IN | Director | 25/02/2019 | Yes | 19/02/2021 | |
| 07935574 | SUDHIR KUMAR | House No. 70, Gali No. 3/4 ,Sheetla Colony, Phase 2 Gurgaon 122001 HR IN | Director | 25/02/2019 | Yes | 19/02/2021 |
Domain Registrant:
Raw Whois Data
Domain Name: GOLDVYAPAR.COM Registry Domain ID: 2360950188_DOMAIN_COM-VRSN Registrar WHOIS Server: whois.publicdomainregistry.com Registrar URL: www.publicdomainregistry.com Updated Date: 2019-04-17T02:19:41Z Creation Date: 2019-02-15T12:04:44Z Registrar Registration Expiration Date: 2020-02-15T12:04:44Z Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com Registrar IANA ID: 303 Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited Registry Registrant ID: Not Available From Registry Registrant Name: Sudhir Rao Registrant Organization: Registrant Street: Sector 5 Registrant City: Gurugram Registrant State/Province: Haryana Registrant Postal Code: 122001 Registrant Country: IN Registrant Phone: +91.9910277111 Registrant Phone Ext: Registrant Fax: Registrant Fax Ext: Registrant Email: @gmail.com Registry Admin ID: Not Available From Registry Admin Name: Sudhir Rao Admin Organization: Admin Street: Sector 5 Admin City: Gurugram Admin State/Province: Haryana Admin Postal Code: 122001 Admin Country: IN Admin Phone: +91.9910277111 Admin Phone Ext: Admin Fax: Admin Fax Ext: Admin Email:
@publicdomainregistry.com Registrar Abuse Contact Phone: +1.2013775952 URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/ >>> Last update of WHOIS database: 2019-06-02T22:49:31Z <<< For more information on Whois status codes, please visit https://icann.org/epp Registration Service Provided By: The data in this whois database is provided to you for information purposes only, that is, to assist you in obtaining information about or related to a domain name registration record. We make this information available "as is", and do not guarantee its accuracy. By submitting a whois query, you agree that you will use this data only for lawful purposes and that, under no circumstances will you use this data to: (1) enable high volume, automated, electronic processes that stress or load this whois database system providing you this information; or (2) allow, enable, or otherwise support the transmission of mass unsolicited, commercial advertising or solicitations via direct mail, electronic mail, or by telephone. The compilation, repackaging, dissemination or other use of this data is expressly prohibited without prior written consent from us. The Registrar of record is PDR Ltd. d/b/a PublicDomainRegistry.com. We reserve the right to modify these terms at any time. By submitting this query, you agree to abide by these terms.
BANK DETAILS
HDFC BANK
MANDOLIAN JEWELLERS PVT.LTD
A/C./NO. 50200037718996
IFSC CODE HDFC0009119
Company Business Plan Attached (PPT)
PRELUNCHING Start Now
एक बार काम करो और इनकम पाओ पूरे 20 महीने तक।
GOLD VAYPAAR
दोस्तो सम्पूर्ण भारत मे धूम मचा रहा एक ऐसा प्लान जो आपको लायबिलिटी फ्री करता है पहले दिन से ही। वो भी शुद्ध गोल्ड के साथ।
जी हां। एक ऐसा इन्वेस्टमेंट प्लान जो ID लगते ही आपको देता है आपके पैसे की पूरी वसूली
पैकेज
11000 के पैकेज पर 5% कैश बैक 20 महिने तक
22000 के पैकेज पर 5% कैश बैक 20 महिने तक
55000 के पैकेज पर 5.5% कैश बैक 18 महिने तक
110000 के पैकेज पर 6% कैश बैक 16 महिने तक
220000 के पैकेज पर 6.5% कैश बैक 15 महिने तक
330000 के पैकेज पर 7% कैश बैक 14 महिने तक
550000 के पैकेज पर 7.5% कैश बैक 13 महिने तक
किसी भी पैकेज में आपको मिलता है पूरी कीमत में गोल्ड ज्वेलरी।
वो भी 22 कैरेट गोल्ड के साथ
वो भी 91.6प्यूरिटी के साथ
वो भी100% हॉल मार्क के साथ
वो भी GST बिल के साथ
सरकार द्वारा मान्यता के साथ
इसके साथ आपको प्रत्येक पैकेज के साथ मिलता है 5% से 7.5% हर महीने कॅश बैक वो भी पूरी पूंजी वापसी तक।
तो है ना कमाल का प्लान।
इसके साथ मिलती है लेवल इनकम वो भी पूरे 41 लेवल तक
1 लेवल पर 40%
2 लेवल पर 20%
3 लेवल पर 10%
4 लेवल पर 5%
5 लेवल पर 4%
6 लेवल पर 3%
7 लेवल पर 2%
8 से 15 लेवल पर 1%
16 से 25 लेवल पर 0.50%
26 से 41 लेवल पर 0.25%
अब बौछार बेहतरीन रिवार्ड्स की
रिवॉर्ड 50-50बिज़नेस के आधार पर होंगे
5 लाख पर बिजनैस टैब
10 लाख पर लैपटोप
25 लाख पर बुलेट
75 लाख पर kwid कार
1.5 करोड पर स्विफ्ट कार
5 करोड पर क्रेटा कार
10 करोड पर फॉरचनेर गाड़ी
प्रबंध निदेशक
श्री सुधीर राव जी
जो गोल्ड व रियल एस्टेट मे जाना माना नाम है।
|
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.
5. How you generate money and give returns to public.
You are requested to furnish the above details within 5days 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 ,
A.I.W.A.(NGO)ALL
INVESTORS WELFARE ASSOCIATION
(Reg.Mh/1195/11/THANE)
E-Mail id = aiwango.india@gmail.com ,
WEB= http://aiwa.org.in
