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.
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
WEB: http://aiwa.org.in
Contact No. = +91 9867713186,
+91 9702816112.
Fake Company Details
TO
Inline image 1 AND
Inline image 2
Head Office Address :
Office No.- 318, Wave Sliver Tower,
Near Metro Station, Sector-18
Noida (U.P.) ,india. 226022
Office Address:
2) 311 , Lokahanwala Complex , Near Infinity Mall ,
Andheri (w ) , Mumbai , Maharashtra
3) 21 , Laxmi Nagar , Zoo Road , Guwahati, Assam -5
Email Id :
[email protected]
[email protected]
Phone: 0120-4224450/9958166938
Email:
[email protected]
WEBSITE : http://risingasia.net.in
http://www.creativemissindia.com
Head Office
LIST OF SIGNATORIES OR DIRECTORS
Inline image 8
Mr. Anuj Hazarika
Organizer, CMD
Creative Media
Domain Registrant: 1
Whois & Quick Stats
Email is associated with ~98 domains
Registrant Org new Business Services is associated with ~122 other domains
Dates Created on 2015-08-29 - Expires on 2016-08-29 - Updated on 2015-10-28
IP Address 180.149.247.88 - 75 other sites hosted on this server
IP Location India - Maharashtra - Mumbai - Web Werks India Pvt. Ltd.
ASN India AS33480 WEBWERKSAS1 - Web Werks (registered Dec 29, 2004)
Whois History 2 records have been archived since 2015-10-23
Whois Server whois.inregistry.net
Website
Website Title Rising Asia
Server Type Microsoft-IIS/7.5
Response Code 200
SEO Score 61%
Terms 11 (Unique: 11, Linked: 1)
Images 1 (Alt tags missing: 1)
Links 2 (Internal: 1, Outbound: 0)
Whois Record ( last updated on 2016-01-27 )
Domain ID:D9787206-AFIN
Domain Name:RISINGASIA.NET.IN
Created On:29-Aug-2015 08:25:14 UTC
Last Updated On:28-Oct-2015 19:20:31 UTC
Expiration Date:29-Aug-2016 08:25:14 UTC
Sponsoring Registrar:Webiq Domains Solutions Pvt. Ltd. (R131-AFIN)
Status:CLIENT TRANSFER PROHIBITED
Registrant ID:WIQ_32009230
Registrant Name:Chang
Registrant Organization:new Business Services
Registrant Street1:chiana
Registrant Street2:
Registrant Street3:
Registrant City:Beijing
Registrant State/Province:Beijing
Registrant Postal Code:84555
Registrant Country:CN
Registrant Phone:+22.02200000000
Registrant Phone Ext.:
Registrant FAX:
Registrant FAX Ext.:
Registrant Email:
Admin ID:WIQ_32009230
Admin Name:Chang
Admin Organization:new Business Services
Admin Street1:chiana
Admin Street2:
Admin Street3:
Admin City:Beijing
Admin State/Province:Beijing
Admin Postal Code:84555
Admin Country:CN
Admin Phone:+22.02200000000
Admin Phone Ext.:
Admin FAX:
Admin FAX Ext.:
Admin Email:
Tech ID:WIQ_32009230
Tech Name:Chang
Tech Organization:new Business Services
Tech Street1:chiana
Tech Street2:
Tech Street3:
Tech City:Beijing
Tech State/Province:Beijing
Tech Postal Code:84555
Tech Country:CN
Tech Phone:+22.02200000000
Tech Phone Ext.:
Tech FAX:
Tech FAX Ext.:
Tech Email:
Name Server:MIRA501044.MARS.ORDERBOX-DNS.COM
Name Server:MIRA501044.EARTH.ORDERBOX-DNS.COM
Name Server:MIRA501044.VENUS.ORDERBOX-DNS.COM
Name Server:MIRA501044.MERCURY.ORDERBOX-DNS.COM
DNSSEC:Unsigned
Domain Registrant: 2
Whois Server whois.godaddy.com
Website
Website Title Creative Miss India
Server Type Apache
Response Code 200
SEO Score 65%
Terms 772 (Unique: 279, Linked: 76)
Images 66 (Alt tags missing: 28)
Links 66 (Internal: 53, Outbound: 2)
Whois Record ( last updated on 2016-01-27 )
Domain Name: creativemissindia.com
Registrar URL: http://www.godaddy.com
Registrant Name: anuj hazarika
Registrant Organization:
Name Server: NS1.NRICITYNEWDELHI.COM
Name Server: NS2.NRICITYNEWDELHI.COM
DNSSEC: unsigned
Company Business Plan Attached
Business Plan
Inline image 3
Inline image 4
Inline image 6
Inline image 7
BANK DETAILS:
SBI BANK
A/C NAME CREATIVE MEDIA
Account Number : 33862167793
IFSC CODE : SBIN00001705
BRANCH : RAJOURI GARDEN
AXIS BANK
A/C NAME CREATIVE MEDIA
Account Number : 914020015505624
IFSC CODE : UTIB0001359
BRANCH :GURGAON SEC 31
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.
6. CST, BST certificate VAT, TAN, TIN certificate. with Product Code NO.
You are requested to furnish the above details within 10 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] .
WEB= http://aiwa.org.in
NGO Search = AIWA NGO
Contact No. +91 9867713186 ,
+91 9702816112 .
