3. PROFILE
:
fBEEMPLOYMENT cHECKi. POSTEMPLOYMENTCHECK
. EDUCATIONALCHECK :
ON
. ASSETSCHECKS
PRE 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
4. Our setup is all equipped with all
you better. We have a team of e;
various fields. Whatelse that we'li
india and shortly we shall be able to
We look fonivard to work with you
times,
Kindest Regards
SUMITKAKKAR
Chief Co-ordinator
lern technology and equipments, to help us serve
!-e!ced and enthusiastic youth professionals from
DCI have the caliber to frovide solutionsilt over
leliveryou globally as weill.
iver, we look for your kind support and shall be
you. 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
5. 1,.
2.
3.
4.
5.
6.
7.
8.
9.
10
PROFITE
BUCKET RATE
Dear Sir/Madam,
We, at Daksh Corporate Investigation LLp, are plea
Applicant. Following will be the verifications a nd find i
Residence Profile Check with Neign oour c
Office Profile Check
Sa la ry Slip verification
Bank Statement Check from the concerned
Last 3 Yrs. ITR Check
Mobile No. va lidation thru teleca lling
Reference Check th ru teleca lling
Upto 2 KYC Checks (passport ChecKS are not
1 Utility Bill Check
. Collection ofL lD prooforAddress proofif la ble
However our team tries their level best a nd in most o
few Ban ks & with a few utility bill issuing authorities,
verifications.
More importantly, when we talk about the ITR & Bank
of Ind ia.
PER INDIVIDUAL
I/MUMBAI
,200.00 + Applicable Taxes
to offer you our services in the field of verification of the Loan
that we will be sha ring in ou r verification report.
wherever possible.
cases entire checks are done, but there are certain constraints in a
n 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 may
lowing 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 predators
have served major verification agencies in Northern,
find us eager to get associated with your Bank directly
have 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 Kakkar
Director
Registered Office: l0 C, Keshav Puram, Delhit 10035
7. 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 Rr
36(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 this
r 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 LLP
C-41 1 0C,, Keshavpuram,
New Delhi, New Delhi,
Delhi, 1 10035, India.
Registrar, Delhi
Page 1 of 1
8. Company Master Data
LLPIN
LLP Name
' Number of Partners
Number of Designated Paftners
ROC Code
Date oflncorporation
Registered Address
Email Id
Previous firm/ company detaits, if
applicable
Total Obligation of Contribution
Main division of business activity to be
camied out in India
Description of main division
Date of last financial year end date for
which Statement ofAccounts ald
Solvency filed
Date of last financial year end date for
which Annual Return filed
LLP Status
Charges
Assets under charge Charge Am
No
Directols/Signatory Derails
DIN/PAN
07325771
07325777
SUMIT
MONICA
AAF3984
DAKSH CORPORATE INVESTIGATION LLP
0
2
RoCDelhi
29t12t20t5
C4l10C, Keshavpuram New Delhi New Delhi DL I 10035
IN
DEUKCHE@GMAIL.COM
100000,00
74
Other Business Activities
Date of Creation Date of Modification Status
Exists for Company/LlP
Begin date
29^2/2015
29t12t201s
End date
9. irg the
urney
of
DAKSH CORPORAIE
INVES GATION LLP
y associated
e clients as
GROUP
PVI,
pfou
with
G
DABUR IALIMITED
PAMA FINSER'E
PPFAS ASSET AGEMENT
LID.
QUANTUMAS ETMANAGEMENT
I, LID.
rd adding
re to it.
Registered Office: 0 C, Keshav Puram, Delhi-I10035
10. April 1,2016
'l'his is to arutlror.izc l)al<sh
Krishna Apra. Nctaji Subhash P
India I imitcd. having its rcgi
J,.r Iirllowi.rg u(.rs in ruspccl r)l
llssociirtcs Mr, Nccmj I(arn kirat
S!'d Sangh. Slnjal (ilrrdhi Nagl.
genu ine proclLtcls of tlrc c
I)esigns or Copyr.ight or
c()rlrpalty.
authorities or other.r.r,ise iu
identiiy thc place ancl al
dislIibution 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 corrplai
with thc salc ol slturioLrs
C0vernnrcnt ALrthorities,
Magistrate. j Lrclge. Munsif.
in all maltcrs of things
steps lor prosccuting the
othct 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 Lo
counLcrlcil/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 conncction
oclucts throltghoLrt India which afc Dcltg passc(l as
rauy and are being sold r"rndcr.r.cgister.ed l.r.adc Mar.k.
intcllcotual ol iltdustrial pr.opertv rights of' thc
i1';rcccssaly
cordanoe ,vith
to tracc llte
u,ilh thc activc assistancc ol' policc
all 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)ivision
rting to the_ said invesligatiorr and tal<ing appxrpr.iare
ns involved and also tbr rccovef), of'clarnagc ancl
vant for tllc ltulpose.
itions, cornplaints. reprcscn ta [ !ons, l..l.lt. ancl all othcr
ts 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}4374876
Alt Road. New Delht . ll0 001 {|ndta)
11. PPFAS 1t1utu.1 ptnd tofp Ofitrt ndr r/rrljt€rn l)uildtne. 13
iFLld.-n!. c )v1 v6eoo 1nofi|6p,1 ' lt"i.l sr,.r.., Lrx, M,-m
January 1,2016
Dsksl
DhsEh
aCUvrty
Conduct 'Brr* Acco..flrt vE iftcation, lior
Thls vs.ific|'idn b b{*rg urdrfaf(.o in
Thld P{rty Trsn.eEfl on-(TpT} retat|d
Such inr€stigaliofl must b6 co6uct6d withrut
the 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{D
annrris nI|lf or! f,qht ,?oy(
12. ENT ("the Agreement,,) is m
M ASSET MANAGEMENT COMP
ted under the Companies Act, L
Chambers, Nariman point - 40002
referreq to as '/eAMC'/ ,.Disclosing part
context 0r meaning thereof, be deemed
ass tgns;
AND
De'Nipp Predators, aa proprietorship firm
Puram, r Delhi - L10035 (,,Receivin8
context'or meaning thereof, be deemed to
WHEREAS:
f , iQAMC is a SEBI registered Asset Ma
2. jThe Receiving party is engaged in
providing Verifications & Investiga
3. QAMC and the Receiving party a
'providing Bank Validation
negotiation 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 the
Agreenient, and the mutual disclosure of
hereto bgree as follows:
on ttris
-;1.1.
Uoay
of NovemlJer, iit.t,i
NY PRIVATE L|M|TED; an Indian company dutv
56, having its registered offrce at 505, 5t Floor.
(hereinafter for the pLrrpr:rres of this agreement,
, which expression shall, unlesg repugnant to the
mean and include its successcrs and permitted
nd having its registered offlce at C_4/10C, Keshav
which expression shall, unless repuBnant to thF
ean and include its successors and permitted.
agement Company of QuantLrnr Mutual Fund, i
business of _lntegrated Risl( Control
ns of documents on pAN India Basis.
in the process of discussion and negbtiation $r
to QAMC and may in the {iorrrse of tliscussion,
re said Services, disclose, provide or make t/otililtrle
ential 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 tltii
nfidential lnformation to eilri) crthrr, thr-, FErties
';:
{""
lli '
.: i'!,'a
l,
13. H(9qq
Ceniflcate No.
Cedlflcate tssued
Account
Unique Doc.
Purchased by
Descrlption ot
Property
Conslderaflon
Flrst Party
Socond Pariy
Stamp Duty paid
Stamp Duty
lh. l€gllim6cy lB on Lhsu!ors
ancy predsB Inlon rh6 conro
DIA NON XUDICIAL
of National
e-Stamp
00
6 12:47 PM
ACC (tVy dt854303/ DELHT DL.DLH
06286,40
FINSERVE PFIVATE LII4ITED
5 QsngrslAgreemont
Appllcablo
FINSERVE PRIVATE LIMITED
CORPORATE INVESTIGATION LLP
FINSERVE 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
