De'Nipp Predators

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Daksh Corporate Investigation LLpCorporate office : 802, 8th Floor, Krishna Apra Business Square, Netaji Subhash place, pitam pura, Delhi - 110034Phone : +91-9818lll492 Email : daksh.dci@smail.com

Proposalto be

associated as

aVendorwith

Company Profileand

relateddocuments

Registered Office C-4l10 C, Keshav puram, Delhi-110035

PROFILE

:

fBEEMPLOYMENT cHECKi. POSTEMPLOYMENTCHECK. EDUCATIONALCHECK :

ON

. ASSETSCHECKSPRE MATRIMONIAL ]

.....and as we have mentioned our alm to lution to the clients,to the closest to the exact informatiorfr. W! nd protection leadsand perform all actions per point i.e. ffom fl p

I

i

Registered Office: C-4l10 C, Keshav puram, Delhi-110035

Our setup is all equipped with allyou better. We have a team of e;various fields. Whatelse that we'liindia and shortly we shall be able to

We look fonivard to work with youtimes,

Kindest Regards

SUMITKAKKARChief Co-ordinator

lern technology and equipments, to help us serve!-e!ced and enthusiastic youth professionals fromDCI have the caliber to frovide solutionsilt overleliveryou globally as weill.

iver, we look for your kind support and shall beyou. vve preter to work as a team rather than just

d assure you of the best of our association all the

Registered Office 0 C, Keshav Puram, Delhi-1f0035

1,.

2.

3.

4.

5.

6.

7.

8.

9.

10

PROFITE

BUCKET RATE

Dear Sir/Madam,We, at Daksh Corporate Investigation LLp, are pleaApplicant. Following will be the verifications a nd find i

Residence Profile Check with Neign oour cOffice Profile CheckSa la ry Slip verificationBank Statement Check from the concernedLast 3 Yrs. ITR CheckMobile No. va lidation thru teleca llingReference Check th ru teleca llingUpto 2 KYC Checks (passport ChecKS are not1 Utility Bill Check

. Collection ofL lD prooforAddress proofif la ble

However our team tries their level best a nd in most ofew Ban ks & with a few utility bill issuing authorities,verifications.More importantly, when we talk about the ITR & Bankof Ind ia.

PER INDIVIDUALI/MUMBAI

,200.00 + Applicable Taxes

to offer you our services in the field of verification of the Loanthat we will be sha ring in ou r verification report.

wherever possible.

cases entire checks are done, but there are certain constraints in an due to their internal policies, they do not entertain third party

Check, th is lies as our USp a nd we can serve you for a nV pa rt

)stern and Central lndia. That,s the only reason that now, you maylowing a ll the procedures and criteria to come up on your pa nel. We

Assured TAT is ma intained in upto 80_85% cases de ng upon the time of issuing the case.

5ince, it's been long time in the industrv, we dont,t any reference as we, as our previous entity as De,Nipp predatorshave served major verification agencies in Northern,find us eager to get associated with your Bank directlyhave enclosed a llthe desired documents of our com ny Daksh Corporate Investigation LLp

We a re looking for a positlve feedback from you r end.

Kind ly accept our regards and oblige.

For Daksh Corporate Investigation LLp

Sumit KakkarDirector

Registered Office: l0 C, Keshav Puram, Delhit 10035

DAKSH COR ;IE INVESTIGATION

LISTIOF LOCATIONS

EASTNORTH

1. ALLAHABAD

2. CHANDIGARH

3. DEHRADUN

4. DELHI

5. FARIDABAD

6. GHAZIABAD

7. GURGAON

8. JAIPUR

9. JALANDHAR

10. KANPUR

11. LUCKNOW

l.2.LUDHIANA

13. MEERUT

L4. NOTDA

1.. BHUBANESHW

2. KOLKATA

3, PATNA

WEST

1. AHMEDABAD2. AURANGABAD3. BHOPAL

4. GOA

5. GWALIOR

6. INDORE

7. IABALPUR

8. KOLHAPUR

9. MUMBAI10. NAGPUR

11. NASTK

1.2. PUNE

13. RAJKOT

14. SURAT

15. VADODARA

16. VAPI

SOUTH

1. BENGALURU

2. CHENNAI

3. COCHTN

4. COIMBATORE

5. HYDERABAD

6. RAIMUNDRY7. TRIVANDRUM

8. VIJAYAWADA

9. VIZAG

15. UDHAMSINGH NAGAR

Registered Office: 0 G Keshay Puram, Delhi-110035

LLP ldentification Number: AAF_3984

It is hereby certified that DAKSH CORPORATE I

Limited Liability Partnership Act, 2008.

certificate has been digitally signed by the Rr36(3xii) of the Limited Liability parlnership R

Given at Delhi this Twenty ninth day of December thousand fifteen.

Note: The corresponding form has been

IA

MINISTRY O CORPORATE AFFAIRS

GATION LLP is incorporated pursuant to section 12( 1 ) of the

by Prahlad Meena, Deputy Director (lnsp.) and thisr through a system generated digital sighiture under rule

2009.

The digitally signed certificate can be verified at Ministry website (www.mca.qov. in).

Mailing Address as per record available in office:DAKSH CORPORATE INVESTIGATION LLPC-41 1 0C,, Keshavpuram,New Delhi, New Delhi,Delhi, 1 10035, India.

Registrar, Delhi

Page 1 of 1

Company Master Data

LLPIN

LLP Name' Number of Partners

Number of Designated Paftners

ROC Code

Date oflncorporation

Registered Address

Email IdPrevious firm/ company detaits, ifapplicable

Total Obligation of ContributionMain division of business activity to becamied out in IndiaDescription of main divisionDate of last financial year end date forwhich Statement ofAccounts aldSolvency filedDate of last financial year end date forwhich Annual Return filedLLP Status

Charges

Assets under charge Charge AmNo

Directols/Signatory DerailsDIN/PAN

07325771

07325777SUMIT

MONICA

AAF3984

DAKSH CORPORATE INVESTIGATION LLP0

2

RoCDelhi

29t12t20t5

C4l10C, Keshavpuram New Delhi New Delhi DL I 10035INDEUKCHE@GMAIL.COM

100000,00

74

Other Business Activities

Date of Creation Date of Modification StatusExists for Company/LlP

Begin date

29^2/201529t12t201s

End date

irg theurneyof

DAKSH CORPORAIEINVES GATION LLP

y associatede clients as

GROUP

PVI,

pfouwith

GDABUR IALIMITED

PAMA FINSER\'EPPFAS ASSET AGEMENT

LID.QUANTUMAS ETMANAGEMENT

I, LID.rd addingre to it.

Registered Office: 0 C, Keshav Puram, Delhi-I10035

April 1,2016

'l'his is to arutlror.izc l)al<shKrishna Apra. Nctaji Subhash PIndia I imitcd. having its rcgiJ,.r Iirllowi.rg u(.rs in ruspccl r)lllssociirtcs Mr, Nccmj I(arn kiratS!'\d Sangh. Slnjal (ilrrdhi Nagl.

genu ine proclLtcls of tlrc cI)esigns or Copyr.ight orc()rlrpalty.

authorities or other.r.r,ise iuidentiiy thc place ancl aldislIibution llet\.vot.k.

Reqd. Office: B/j,

4.

3,

1

L

'lb sign all applications,

'lir appcar fbr. ancl

'l o invrstig:ilc. cond Llcr

'l o investigatc all corrplaiwith thc salc ol slturioLrs

C0vernnrcnt ALrthorities,Magistrate. j Lrclge. Munsif.in all maltcrs of thingssteps lor prosccuting theothct plocccd ing rvhich ar.e

felevant papcrs and tlocu|]] thc lndttet .

5, -fh is lctter-of' uthofi(y is

For Dabur Inclia t,imited

D,\BUR INDtA M|TED, Raushanbi, Sahrbabad-20t 010,

PAN: /U,\CDo{7,1C, Ct\: L242t0Dt t-malli corpcomm@dabut com, webslte: w!r!r,.oaour.com

lndla Ltd,

Le uth

tc Investigation LLp, having i1s olljcc at g02.PitampLrra, Delhi - I 1 0034 ro Icilrescnr M/s Dabur

ollicc at 8/3. Asal Ali ltoad. Ncrv Dc jiri I 1 00()2 LocounLcrlcil/spurious prodLtcls throLrgh i1s bLrsincss

ud son of Shli l{ami<ir.aL GoLrcl. r.csident ol .l. Kulirnarc.lanta Colony Iload. .logcswali (1.)ast), Murnbai.

ls leceivccl lionr DabLrr. India Linritcd i conncctionoclucts throltghoLrt India which afc Dcltg passc(l asrauy and are being sold r"rndcr.r.cgister.ed l.r.adc Mar.k.

intcllcotual ol iltdustrial pr.opertv rights of' thc

i1';rcccssalycordanoe \,vithto tracc llte

u,ilh thc activc assistancc ol' policcall legal requirentcnts wifll ir vicw to

soLrlcc {bl packing lllaLerial ilncl t1s

scnt the colltpany bclirrc any l)olicc Author.ity.Clollector of any l)istrict. Sub-l)jvision OITlcc,r..Uovernmcnt OlJlcials, Corlnt issioner. ol' any I)ivisionrting to the_ said invesligatiorr and tal<ing appxrpr.iare

ns involved and also tbr rccovef), of'clarnagc anclvant for tllc ltulpose.

itions, cornplaints. reprcscn ta [ !ons, l..l.lt. ancl all othcrts 1br thc saicl purposc ar'tcl 10 take appfopriatc srcps

id lbr the period I'r April 20 l6 to 3 I " March 20I 7

hazlabad (u.p.), India, Tel: (0120) 1982000, ls62lo0, rax i {01!0}4374876Alt Road. New Delht . ll0 001 {|ndta)

PPFAS 1t1utu.1 ptnd tofp Ofitrt ndr r/rrljt€rn l)uildtne. 13iFLld.-n!. c )v1 v6eoo 1nofi|6p,1 ' lt"i.l sr,.r.., Lrx, M,-m

January 1,2016

DskslDhsEh

aCUvrty

Conduct 'Brr* Acco..flrt vE iftcation, lior

Thls vs.ific|'idn b b{*rg urdrfaf(.o inThld P{rty Trsn.eEfl on-(TpT} retat|d

Such inr€stigaliofl must b6 co6uct6d withrutthe courllry Es a sho{€.

IPFAS Mytual qund is *Botv6d of ail ti$itffy|nvE3ti]stion LLP and / or its appointed agerrti

This letrer of zulhoris.tion ie valid till Marctr 31.

For PFFAS MutualFund

32,5 S 5 Moro, Opp lron Co:e, fofl, i^rjmb(|r 4C{t00]4{lo 001 rNDraT9}??6}406555f 9't?6)40dl;90It ulww dn]i ir|f'Js.:, j.n.!

SoOoF. Inve8{igEti]n Ltp },tlac€, Pitampurp, i't&v D€ilhi fo

b cooryfy *lth Socuatk erdrengE Eolld ot f.idtrk {SEgr}Bf GuHdha, Rogulrtime.

cdflductad i'n oul rrrr||rd Fund achsror,

8ny 6naft Ew i R€gulaton / gurd6lin€ of sEBl and

llr€ €v€nt af afiy trdlsorEst*m condrd€d by Od$h Gorporate

PPFASilpmrruArR l{Dannrris nI|lf or! f,qht ,?oy(

ENT ("the Agreement,,) is m

M ASSET MANAGEMENT COMPted under the Companies Act, L

Chambers, Nariman point - 40002referreq to as '/eAMC'/ ,.Disclosing partcontext 0r meaning thereof, be deemedass tgns;

AND

De'Nipp Predators, aa proprietorship firmPuram, r Delhi - L10035 (,,Receivin8context'or meaning thereof, be deemed to

WHEREAS:

f , iQAMC is a SEBI registered Asset Ma

2. jThe Receiving party is engaged inproviding Verifications & Investiga

3. QAMC and the Receiving party a

'providing Bank Validationnegotiation and/or performa nce of

ito the Receiving party certain Confi

4. ,QAMC desires to restrict use ano:herein below.

NOW THEREFORE in consideration of theAgreenient, and the mutual disclosure ofhereto bgree as follows:

on ttris -;1.1.

Uoay of NovemlJer, iit.t,i

NY PRIVATE L|M|TED; an Indian company dutv56, having its registered offrce at 505, 5t Floor.(hereinafter for the pLrrpr:rres of this agreement,

, which expression shall, unlesg repugnant to themean and include its successcrs and permitted

nd having its registered offlce at C_4/10C, Keshavwhich expression shall, unless repuBnant to thFean and include its successors and permitted.

agement Company of QuantLrnr Mutual Fund, i

business of _lntegrated Risl( Controlns of documents on pAN India Basis.

in the process of discussion and negbtiation $rto QAMC and may in the {iorrrse of tliscussion,

re said Services, disclose, provide or make t/otililtrleential lnformation as defined her,";n l){.,tr)w; and

ure ofsuch Confidential i|riorniauon,ss set {)t]l

Lrtual promises and coven;rnts contained ifi tltiinfidential lnformation to eilri) crthrr, thr-, FErties

';:

{""

lli ' .: i'!,'a

l,\

H(9qq

Ceniflcate No.

Cedlflcate tssued

Account

Unique Doc.

Purchased by

Descrlption otProperty

Conslderaflon

Flrst Party

Socond Pariy

Stamp Duty paid

Stamp Duty

lh. l€gllim6cy lB on Lhsu!orsancy predsB Inlon rh6 conro

DIA NON XUDICIAL

of National

e-Stamp

006 12:47 PM

ACC (tVy dt854303/ DELHT DL.DLH

06286,40FINSERVE PFIVATE LII\4ITED

5 QsngrslAgreemontAppllcablo

FINSERVE PRIVATE LIMITEDCORPORATE INVESTIGATION LLPFINSERVE PRIVATE LIMIIED

Hundr€d only)

Sbmp Conttcstc 6troLrtd b6 sl"wrhclisslamo_c.m. Any d $ropanry h thB d.lslron ul|s cDnfrcrlo 6nrt d.

write or type below rhii llhe-,..- -....--.-..-.- ----- -:-.....,------. -,_-..1