Date Facts Remarks: 1 Letter:forwarded by M/s Content of 1 Letter
1) On June 21, 2010 Ridisha Marketing Pvt. Ltd. sent a letter to Stalwart Properties Pvt. Ltd. cancelling a booking of space in Vicinity Mall and requesting a refund of 1 crore rupees to apply towards a booking in Celebration City Projects Pvt. Ltd.
2) On June 28, 2010 Stalwart Properties Pvt. Ltd. sent a letter to Ridisha Marketing Pvt. Ltd. confirming they had complied with the requests of the first letter.
3) On August 1, 2011 the Board of Directors of Celebration City Projects Pvt. Ltd. authorized Sanjay Kackar to verify and execute affidavits and documents related to "Cele
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Date Facts Remarks: 1 Letter:forwarded by M/s Content of 1 Letter
1) On June 21, 2010 Ridisha Marketing Pvt. Ltd. sent a letter to Stalwart Properties Pvt. Ltd. cancelling a booking of space in Vicinity Mall and requesting a refund of 1 crore rupees to apply towards a booking in Celebration City Projects Pvt. Ltd.
2) On June 28, 2010 Stalwart Properties Pvt. Ltd. sent a letter to Ridisha Marketing Pvt. Ltd. confirming they had complied with the requests of the first letter.
3) On August 1, 2011 the Board of Directors of Celebration City Projects Pvt. Ltd. authorized Sanjay Kackar to verify and execute affidavits and documents related to "Cele
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DATE FACTS REMARKS
21/06/2010 1st Letter :forwarded by M/s Content of 1st Letter:
Ridisha Marketing Pvt. Ltd. 1) Cancellation of booking. TO Stalwart properties Pvt. 2) Refund of 1 Cr. Ltd.(Subject: Cancellation of 3) Apply refund to booking space in booking of space in Vicinity Celebration City Projects Pvt. Ltd. Mall, Sanjay Nagar) (Ghaziabad) 4) Discharge Stalwart properties of Liabilities 5) No encumberances created by M/S Ridisha ;Indemnify against liability of claims under name Of Ridisha against Stalwart properties pvt. Ltd. nd 28/06/2010 2 Letter: Sent from Stalwart Contents of 2nd Letter: Properties Pvt. Ltd. to M/S 1) Complied with 1st letter. Ridisha Marketing Pvt. Ltd. 2) Tranferred 1 Cr. To Celebration City Projects Pvt. Ltd. 3) We stand dischared ;Indemnified by claim against us under your name. 01/08/2011 -RESOLUTION OF BOARD Content of Authorisation to Sh. Sanjay kackar: OF DIRECTORS 1) Verify and Execute -Authorisation on Behalf of Affidavits/Undertakings. Board of Directors to Sh. 2) Applications Sanjay Kackar 3) Documents 4) Desirable and connection with related to “Celebration City” 29/09/2011 -SPACE BUYER -TWO CONTRACTS EXECUTED AGREEMENT EXECUTED (Contents are same) 1. 55 Lacs 10 Thousand -Executed Between: 2. 45 Lacs 10 thousand 1) Celebration City Projects pvt. Ltd.(Nehru Place) AND 2) Ridisha Marketing Pvt. Ltd. (Pitampura)