कंपनी का करोड़पति बनाने का दावा ( ONLY 66 DAYS)

 

SUB : Innocent Public And Investor Are Cheated...  
 

AIWA NGO <aiwango.india@gmail.com> Tue, Dec 27, 2011 at 1:45 PM
Cc: rrpatilindia <rrpatilindia@gmail.com>, cp.pune@nic.in, jtcp.pune@nic.in, addlcpcrime.pune@nic.in, addlcpadmn.pune@nic.in, addlcpnorth.pune@nic.in, addlcpsouth.pune@nic.in, dcpzone1.pune@nic.in, dcpzone2.pune@nic.in, dcpzone3.pune@nic.in, dcpzone4.pune@nic.in, dcpcrime.pune@nic.in, complaints@mumbaipolice.org, chiefminister@mahashtra.gov.in, anandl@starnews.co.in, mammohan@sansad.nic.in, pkm@sansad.nic.in, hm@nic.in, hm@sansad.nic.in, helpprd@rbi.org.in, shveta.sayal@intoday.com, investorcomplaints@sebi.gov.in, sebichairman@sebi.gov.in, sebi@sebi.gov.in, sebinro@sebi.gov.in, msahoo@sebi.gov.in, abraham@sebi.gov.in, psaran@sebi.gov.in, ramarg@sebi.gov.in, sureshg@sebi.gov.in, biswajitc@sebi.gov.in, aliasgarm@sebi.gov.in, medhad@sebi.gov.in, ashishk@sebi.gov.in, krishnanandr@sebi.gov.in, smadhu@sebi.gov.in, mdrao@sebi.gov.in, harinib@sebi.gov.in, rajeshkd@sebi.gov.in, santoshs@sebi.gov.in, biranchins@sebi.gov.in, praveent@sebi.gov.in, parakh@sebi.gov.in, jeevans@sebi.gov.in, maninderc@sebi.gov.in, sanjayp@sebi.gov.in, sunilk@sebi.gov.in, ushan@sebi.gov.in, rangaj@sebi.gov.in, diyal@aajtak.com, inews@zeenetwork.co.in, singhs@zeenetwork.com, ial@timesgroup.com, letters@thehindu.co.in, sanjoy.narayan@hindustantimes.com

TO,

Ecocity Developers Private Limited.
HEAD OFFICE:
ADD : #318, 3rd Floor, Sterling Centre, 
Opp. Arora Towers,
Mahatma Gandhi Road, 
Pune-411001, India.
 
Phone : 020 - 4006 8106.
Mobile : 80555 13456
    93428 13579
    96207 34388


WEBSITE :  http://www.lotusindia.net
   

   
   

LIST OF SIGNATORIES OR DIRECTORS


Shrikaant Holehunnur 
 
 


Mr.SHRIKAANT  HOLEHUNNUR  ACHAR

 
  • ADD :#527, 5th Floor, Sterling Centre, 
    Opp. Arora Towers,Mahatma Gandhi Road, 
    Pune-411001, India.
    PHONE : 020-40068106
    MOBILE : 09325019931,

                   09325048131,
                   09620734388.

      
     


Company Name  :  ECO-CITY DEVELOPERS PRIVATE LIMITED
ROC Code  : 
Registration Number  :  165001
Company Category  : 
Company Subcategory  : 
Class of Company  :   Public     Private

Address 1  : Block-A, Number 3/4, Citizen Towers
Address 2  : Behind Channan Devi Hospital, Janak Puri
City  : New Delhi
State  : Delhi
Country  : 
Pin  : 110058
Email Id  : ecocityadmin@gmail.com
Whether listed or not  :   Listed     Unlisted
   
   
Defaulting status
 

Defaulting in filing of Annual return and Balance sheet for the financial year 2007-2008

 

Defaulting in filing of Annual return and Balance sheet for the financial year 2008-2009

 

Defaulting in filing of Annual return and Balance sheet for the financial year 2009-2010

 
         DEFAULTY ROC CERTIFICATE
 

ROC Defaulting status
 

Defaulting in filing of Annual return and Balance sheet for the financial year 2007-2008

 

Defaulting in filing of Annual return and Balance sheet for the financial year 2008-2009

 

Defaulting in filing of Annual return and Balance sheet for the financial year 2009-2010


Domain Registrant:

Registrant:

   Shrikaant Holehunnur Achar

   No #318, 3rd Floor, Sterling centre,

   Opp Arora Towers, M G  Road

   Pune, Maharashtra 411001

   India



   Domain Name: LOTUSINDIA.NET

      Created on: 22-Oct-11

      Expires on: 22-Oct-12

      Last Updated on: 25-Oct-11



   Administrative Contact:

      Holehunnur Achar, Shrikaant  

      No #318, 3rd Floor, Sterling centre,

      Opp Arora Towers, M G  Road

      Pune, Maharashtra 411001

      India

      9845367636      Fax -- 



   Technical Contact:

      Holehunnur Achar, Shrikaant  

      No #318, 3rd Floor, Sterling centre,

      Opp Arora Towers, M G  Road

      Pune, Maharashtra 411001

      India

      9845367636      Fax -- 



   Domain servers in listed order:

      NS20.ULTRANAMESERVER.COM

      NS21.ULTRANAMESERVER.COM


 



COMPANY BISINESS PLAN



JOINING PACKAGE
  • E-books, internet based MLM education package for each one of you joining package is of Rs 9699/- only.
  • Another Joining of Rs 10599/- they will get a UV -Water Purifier.
  • For participating in forex trade only, one can use Registration pin for Forex trading of Rs 999/--, later you can upgrade to normal pin by paying the difference to enjoy working binary and Vertual tree benefits
  • In subsequent weeks 9000 can be utilised from your E-Wallet, but registration pin of Rs. 699/- has to be purchased through cash Wallet only.
  • For Working Binary two directs and one tail is must for the first pair and for virtual binary spill has to be on extreme left or extreme right only. 
  • On each IPA code maximum top up Fx Trading participation can be Rs 5,00,000/- to 10,00,000/-
 
BINARY INCOME

  • For 1st Pair : 1 : 1 + 1 Tail and 2nd Pair onwards 1 : 1 = Rs. 1000.00
     
  • Daily Capping – 25 Pairs i.e. Rs. 25,000
  •  1 : 1 + 1 Tail = Rs. 1000.00
     1 : 1 = Rs. 1000.00
     Total = Rs. 2000.00
    Sponsors will be paid Rs. 500 for each and every direct referral introduced by them.
     
     

    VIRTUAL BINARY INCOME

ACHIEVABLE INCENTIVES
 
 
AWARD INCENTIVE VIRTUAL TREE COUNT WORKING TREE COUNT
EAGLE
LAPTOP
7 PAIRS 70 PAIRS
HAWK
BIKE
21 PAIRS 140 PAIRS
FALCON
MARUTI ALTO
41 PAIRS 306 PAIRS
DRAGON
SKODA FABIA
101 PAIRS 1806 PAIRS
EMPEROR
MERCEDES BENZ
301 PAIRS 19000 PAIRS
 
 
SUPER STAR INCENTIVE
 
  • If any id will introduce 1 in left and 1 in right + 1 tail either side of the tree in 30 days will be entitled for this income
     
  • As a result of this he will be paid Rs. 18,000 after 3 months from the date of his “Super Star” acheivement, either by e-wallet or cheque as demanded by the achiever. 
     
   
 
 
E-COMMERCE
  • First time in MLM industry company is offering you online shopping of all branded items with huge discounts on each product.
  • All purchases can be done through the E- wallet payment only. 
  • All goods ordered will be Door delivered with the transit insurance at a cost of little handling charges, which gives you ample of time to spend with your family and no headaches of queuing up at malls and driving through the stressful traffic areas.
  • All the service at your finger tips.
 
GAMES
HEAD N TAIL
This sweet game will two options to every player and he can bid on any one or on both the options through his/her E-wallet points and the options will be tossed up every day and on special days every hour the winning options get the double of the bidding points.


LUCKY SEVEN 


Three options will be available for each player,
1st one to six double the bidding points 


2nd lucky seven three times of bidding points played 


3rd eight to twelve double the bidding points. 
 
 
RETURN ON INVESTMENTS
 
AMOUNT RETURN (%) RETURN (MONTHS)
10000 25 10
25,000 25 10
50,000 25 10
1,00,000 25 10
3,00,000 25 10
5,00,000 25 10
 
REFERRAL INCOME ON INVESTMENT
 
Innovative 3 level with different percentage referral income on investment is introduced by the company
 
LEVEL %
LEVEL 1 7
LEVEL 2 2
LEVEL 3 1
 
INVESTMENT BINARY INCOME
 
Binary income calculated on the basis of tree investment of a id with certain fixed amount. Please see table below for detail.
 
SLAB LEFT INVESTMENT RIGHT INVESTMENT BINARY INCOME
SLAB – 1  10,000.00 10,000.00 1,000.00
SLAB – 2  25,000.00 25,000.00 2,500.00
SLAB – 3  50,000.00 50,000.00 5,000.00
SLAB – 4 1,00,000.00 1,00,000.00 10,000.00
SLBA – 5 3,00,000.00 3,00,000.00 30,000.00
SLAB – 6 5,00,000.00 5,00,000.00 50,000.00
SLAB – 7 10,00,000.00 10,00,000.00 1,00,000.00
 
Daily capping Rs. 1,00,000.00


Matched Binary Flushed out and 


Unmatched Binary Carry forwarded.
 
SPECIAL INCENTIVES ON INVESTMENT (FOR 90 DAYS)
From 1st September. 2011 to 30th November 2011.
 
If any IFA mobilizes the downline in coming 90 days from the date 6th may 2011 upto 5th August 2011, specific targets mentioned below, he/she will be entitled for the highest position achieved.
 
LEVEL LEFT INVESTMENT RIGHT INVESTMENT INCENTIVE
SUPER EAGLE 15 LAKHS 15 LAKHS
LAPTOP
SUPER FALCON 1.23 CR 1.23 CR
ALTO
SUPER DRAGON 6 CR 6CR
SKODA FABIA
PHOENIX 15 CR 15 CR
BMW
 
 
 
 


COMPANY PRODUCTS :
   
 
 
Management is pleased to inform, one and all our benefit returns on the participated amount in FX Trading has been enhanced up to 25%/Month for ten months time, as we always believe in profit sharing with our registered members, We wish that each one of you should make the best use of the same, good luck, Management.
Management is please to announce the first few  Eagle acheivers in prelaunching state,
Mr Veeresh P.N. Bellary, Eagle a Laptop Achiever
Mr Rajashekhar K B. Bangalore, Eagle a Laptop Achiever
LOTUS , Pune, Eagle a Laptop Achiever
WELCOME TO LOTUS INDIA... 
Website released on Beta Version.
Dear MLM leaders, in todays competetive world , survival of the fittest is the rule, first time in india,we offer you innovative and unique concept, with single line binary and one can win awards through sigle line growth, first time same plan offers twice binary income, triple chances to acheive incentives, and double your money in ninety days from the date of achievement of their Super Star Incentive. Prelaunching stage ,reserve your placement right now, wish you all the best.
 
  More
 
Products
Stock Trading   Forex Trading
Stock Trading   Forex Trading
     
Real Estate   Developers
Real Estate  

Developers

     
Gold and Cruid Oil Trading   Education and Personality Development Workshop
Gold and Cruid Oil Trading   Education and Personality 
Development Workshop
     
Private Placement Programmes   Finance Sector like SBLC, SKR, BG, FDR etc
Private Placement Programmes   Finance Sector like SBLC, SKR, BG, FDR etc
     
Project Loans, Ranging from few Crores to few Thousand Crores   Iron Ore Tradings- From Mining, Procuring C&F to Logistics for exports of Fines and Lump Both
Project Loans, Ranging from few Crores
to few Thousand Crores
  Iron Ore Tradings- From Mining, Procuring
C&F to Logistics for exports of Fines
and Lump Both
     
Marketing consultants in Various Sectors from Project Development to Execution   Core Competency Direct Selling Industry
Marketing Consultants in Various Sectors
from Project Development to Execution
  Core Competency Direct Selling Industry
     
Placement Local and Overseas   Placement Local and Overseas
Placement Local and Overseas   OSS Card
 
 
 

1. Permission of PCMC(act) for collecting investment.
(The Prize Chits and Money Circulation Schemes[BanningAct1978[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 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 .
 NGO Search = http://ngo.india.gov.in
Contact No. = +91 9867713186, 
                        +91 9702816112.

 

 

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3 users have voted.
AIWA NGO INDIA's picture

AIWA NGO INDIA

TO, DEAR SIR, We Fight For The INVESTORS WELFARE, For Their Rights & Try To Give Them Justies. Fraud / Fake COMPANIES Are Damageing Our INDIAN ECONOMY So Our INVESTORS WELFARE ASSOCIATION Take Necessary Action Against Such Fraud/ Fake COMPANIES & MDs. To Guide Investors From Fraud/Fake COMPA.....read more

5 Comments

Comments

Gurjeet Singh's picture

Sir,Ji Iss post se ek cheez sabit ho jati hai ki AIWA NGO wale Accha Kaam Kar rahe hai.Lage rahe ho sir Ji hum aapke saath hai..
Gurjeet Singh
Amritsar Punjab

Ram Niwas's picture

I am Really Proud that Shrikant's Fraud Making Company going to be Closed by Our Government Authority..Government Authoriteis must act fast on this.We Should be proud that we have one NGO that is Fighting for common cause..We Salute AIWA NGO.JAI HIND,JAI AIWA

G.S.Sagar's picture

SIR,
I AM VERY THANKFUL FOR THE INITIATIVE TAKEN BY YOU AGAINST SRIKANT FRAUD COMPANY .PLEASE UPDATE LATEST DEVELOPMENT IN THE MATTER. I AM ALSO VICTIM OF THE SAME FRAUD COMPANY.
THANKS

G.S.SAGAR

vishwa's picture

Is he same person who running golden fruit capital pvt lt in bangalore

gluvbtnnwu's picture

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