[Resolved]  JMK Infratech Private Ltd. — Mal business practices

Address:

Kanpur, Uttar Pradesh

Dear sir

This company is registered with companies act 1948, as a private limited company by shares and nature of business is of real estate. But originally company is engaged in banking business collecting laces and corers of rupees from peoples. Company has no licence to collect money from public, neither it has permission from RBI, SEBI. The company was incorporated in may 2012 registered with MCA regional office Kanpur.The company is running business from Kanpur 226A 2ND FLOOR CITY CENTER THE MALL KANPUR

Company has neither filed any returns, nor following any formalities of any commission like PF commission, labor commission and other statuary body. There are blunder mall business practices. They are doubling money in 5 years.their main business motive to dupe rural people. When time comes to return money they gave customer the cheques which always bounces, and when any customer reaches to Head office they threaten them with saying "HAMARA AAP KUCH NAHIN KAR PAYOGE, HAMARI HAR JAGAH PAHUNCH HAI"

the company directors address are fake residing no one in that address .The address of the directors are of ORAI JALAUN Deistic Utter Pradesh.

Moreover the directors have also criminal cases against them in their Home town.