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In Aerion Office Mumbai have a meeting with you on 25.11.2019. As per your
statement paper has been sent in speed post courier on Monday Date 2.12.19 in
which receipt no. is EC161885878IN IVR:6967161885878 but so many documents
could not possible sent by mail. So I have sent courier with documents in the address
of your office Aerion.our advocate can not give me Delhi Ncalt court Date.when I
confirm Date from advocate I send you by mobile or mail
A - DOCUMENTS :-
B- 1. Certificate of incorporation.
7. Audit report R.K.Jain construction (I) Pvt. Ltd. year 2018 to 2019 and Audit report
is filed deeley . After this both director got jailed in 8 Nov. 2016. Home buyer of Real
Estate Project has lodged F.I.R. and Mall is closed on 2017.In which both director are
disqualified from 1.11.2017 to 2022. So audit report is not submitted. After get out of
jail of Ashish Jain on 12 Sept. 2018 , Audit report is made of 2018-2019. Which is not
filed in Roc. because director hs disqualified. Vikas jain released from jail on 23
March 2019. Our builder work is closed since last 5 years. ITR is not complete
Income tax office, reasons for being in jail.
8. Another Corporate Guarantee has not been given by our both director.
C- MALL TENENTS :-
All of above agreements photocopy being given to you. security deposit of brands
will be adjust in Mall Monthly rent or have some balance. After closed Mall our
Account is not finalized with him.
5. We have been sold 5000 Sq.Ft. Area of Second floor to Asmita Associated. in
that space office of Idea Cellular now. Operational which NOC is given by
Allahabad Bank . Receipt sale amount is deposited in Allahabad Bank. which is
mentioned in bank statement.
We are talking ASREC For OTS and Because Some financers With
me, So we are closed account of ASREC.
If any other information is required than please confirm on mail we will
send with cooperation.
Thanks.
(VIKAS KUMAR JAIN)