CASHBACK SALES (INDIA) Director listed with Ministry of Corporate Affairs

Who is Maya ? Not publicly listed on the CASHBACK website, but listed with Ministry of Corporate Affairs under DEFAULTING companies. The kingpin, or an unsuspecting front ?

From http://www.mca.gov.in/MCA21/dca/EES_Companies_List/DIRLIST11_02050000_02200000.pdf

CASHBACK SALES (INDIA) PRIVATE LIMITED
Director is MAYA MUKERJI VICTORIA

02051777 MAYA MUKERJI VICTORIA U55101GA1996PTC002046 JETSET HOTELS PRIVATE
LIMITED
2009-10

02051777 MAYA MUKERJI VICTORIA U50102GA2004PTC003648 PRIMEWORLD SHIPPING
AND TRADING PRIVATE
2009-10

02051777 MAYA MUKERJI VICTORIA U74140GA2001PTC003021 CASHBACK SALES (INDIA)
PRIVATE LIMITED
2009-10



And the other scam companies are:

CASHBACK SALES (INDIA) PRIVATE LIMITED

PRIMEWORLD SHIPPING AND TRADING PRIVATE

JETSET HOTELS PRIVATE LIMITED