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Dated : 23/4/2016 Dated : 23/4/2016 Signatory ID Name CIN Company Name Defaulting Year 01050251 PRAKASH SRIVASTAVA U63040DL2008PTC180031 REACHING WILD LIFE 2008-09, 2009-10 TOURISM SERVICES 01050273 KUSUM MISHRA U29248UP1999PTC024344 MAXWELL GEARS PRIVATE 2008-09, 2009-10 LIMITED 01050286 DUGGAL PRINCE U70109DL2006PTC153384 M R BUILDWELL PRIVATE 2007-08 LIMITED 01050290 JAI MISHRA SHANKAR U29248UP1999PTC024344 MAXWELL GEARS PRIVATE 2008-09, 2009-10 LIMITED 01050309 JAIN MUKESH U00000DL1992PTC050812 SUPREME KAR SCANNERS 2007-08, 2008-09 PRIVATE LIMITED 01050309 JAIN MUKESH U74899DL1995PTC069152 P S CARS PRIVATE LIMITED 2008-09 01050309 JAIN MUKESH U74940DL1997PTC089234 P S COLOUR LAB PRIVATE 2007-08, 2008-09, 2009-10 LIMITED 01050384 SHAH SHASHANK U85110PN2005PTC021584 SIMSAH HEALTHCARE 2006-07, 2007-08, 2008-09, 2009- SUBHASHCHANDRA PRIVATE LIMITED 10 01050414 HARSH JAIN U00000DL1992PTC050812 SUPREME KAR SCANNERS 2007-08, 2008-09 PRIVATE LIMITED 01050414 HARSH JAIN U74899DL1995PTC069152 P S CARS PRIVATE LIMITED 2008-09 01050439 AGARWALA ASHOK U23109OR1987PTC001798 KALINGA FELT AND TAR 2007-08, 2008-09, 2009-10 INDUSTRIES PVT LTD 01050449 AJAY KUMAR U45201DL2005PTC136804 BECHAN BUILDCON 2009-10 PRIVATE LIMITED 01050449 AJAY KUMAR U72200DL2005PTC136808 ASHOK SOFTWARE PRIVATE 2009-10 LIMITED 01050449 AJAY KUMAR U51311DL2005PTC137419 SHIV SHAMBHU GARMENTS 2009-10 PRIVATE LIMITED 01050459 RAJINDER TALWAR U74899DL1993PTC054301 DOT SECURITY PRESS 2008-09, 2009-10 PRIVATE LIMITED 01050497 JASBIR KAUR U74899DL1991PTC046006 SINGH TYRES PRIVATE 2006-07, 2008-09, 2009-10 LIMITED 01050514 BHAVESH CHANDULAL U74910GJ2007PTC049942 MEET MANPOWER SERVICES 2008-09 VYAS PRIVATE LIMITED 01050532 KUMAR SURESH U74899DL1993PTC054301 DOT SECURITY PRESS 2008-09, 2009-10 PRIVATE LIMITED 01050577 LAD MANOHARLAL UMESH U74999MH2007PTC167252 TRIMURTI INNOVATIVE 2007-08, 2008-09, 2009-10 CONSUMER SERVICES 01050695 CHOPRA SANJAY U35929UP1986PTC008349 CHOPRA WHELLS PRIVATE 2007-08, 2008-09, 2009-10 LIMITED 01050746 BAHRI HARPREET KAUR U72300DL2007PTC166377 HKS INFOTECH PRIVATE 2008-09, 2009-10 LIMITED 01050751 KUMAR SANJAY YADAV U74140DL2006PTC144306 ANNEX FACILITY 2009-10 MANAGEMENT PRIVATE 01050792 ASWAL MAHENDRA U31101DL2006PTC148369 SAMTECH COMNET PRIVATE 2007-08 LIMITED. 01050846 DAYAL NEEKHRA U22212MP1997PTC012245 DEEPAK SCREEN AND 2008-09, 2009-10 RAMESHWAR OFFSET PRINTERS PRIVATE 01050869 DEEPAK NEEKHRA U22212MP1997PTC012245 DEEPAK SCREEN AND 2008-09, 2009-10 OFFSET PRINTERS PRIVATE 01050877 BISHAL KUMAR SHAW U19112WB2006PTC110514 FANCY LEATHER CRAFT 2008-09 PRIVATE LIMITED 01050894 DAS GOPAL NEEKHRA U22212MP1997PTC012245 DEEPAK SCREEN AND 2008-09, 2009-10 OFFSET PRINTERS PRIVATE 01050973 JESSICA MAY ROSE SUSAN U55101GA2005PTC004131 BLACK ROSE RESORTS 2009-10 PRIVATE LIMITED 01050974 HEMLATA KASHIV U72200DL2006PTC156647 TRI SYS TECHNOLOGIES 2007-08, 2008-09, 2009-10 PRIVATE LIMITED 01050980 LOHCHAB RITA U45200DL2007PTC157269 RADIANT BUILDWELL 2009-10 PRIVATE LIMITED 01050989 BRENNAN DAVID THOMAS U55101GA2005PTC004131 BLACK ROSE RESORTS 2009-10 PRIVATE LIMITED 01051058 KHARIWAL KUMAR RAJ U03150MP2005PTC017393 SHRI CHANDAN LIGHTS 2007-08, 2009-10 PRIVATE LIMITED 01051067 GANPAT JAGETIA KUMAR U17124RJ1988PTC004249 DEEPAK FABRICS PRIVATE 2006-07, 2007-08, 2008-09, 2009- LIMITED 10 01051146 CHHABRA RAHUL U74210DL1996PTC080922 G C ESTATES PRIVATE 2007-08, 2008-09, 2009-10 LIMITED 01051164 CHHABRA LEKH RAJ U74210DL1996PTC080922 G C ESTATES PRIVATE 2007-08, 2008-09, 2009-10 LIMITED 01051191 ALI ZAFAR U45200DL2006PTC156960 SHANGRILA BUILDCON 2007-08, 2008-09, 2009-10 PRIVATE LIMITED 01051201 MURTHY NUKELLA U72200TG2007PTC052474 QUADRUPLE 2007-08, 2008-09, 2009-10 SATYANARAYANA VEERA TECHNOLOGIES PRIVATE 01051280 ANBUCHEZIAN U72200KA2006PTC038327 SENTENTIA LABS PRIVATE 2007-08, 2008-09, 2009-10 KANDASAMY LIMITED 01051377 DAVINDER PAL SINGH U55101DL1999PTC100710 HOTEL TEXAS INDIA 2009-10 PRIVATE LIMITED 01051382 KULMOHAN SINGH U55101DL1999PTC100710 HOTEL TEXAS INDIA 2009-10 PRIVATE LIMITED 01051387 HARJIT SINGH U55101DL1999PTC100710 HOTEL TEXAS INDIA 2009-10 PRIVATE LIMITED 01051401 KANWALJIT SINGH U55101DL1999PTC100710 HOTEL TEXAS INDIA 2009-10 PRIVATE LIMITED 01051423 CHANDRA GOPAL SAHA U01132WB1960PTC024753 MONGLUTON RUBBER 2006-07 PLANTATION PVT LTD 01051431 AGRAWAL PRAYAGCHAND U17119GJ1998PTC033697 LAXMI COTSYN PRIVATE 2008-09, 2009-10 SUMITKUMAR LIMITED 01051434 AGRAWAL LAXMIDEVI U17119GJ1998PTC033697 LAXMI COTSYN PRIVATE 2008-09, 2009-10 PRAYAGCHAND LIMITED 01051443 AMIT SIROHI U18109DL2002PTC114803 PIONEER TEXPRINT PRIVATE 2009-10 LIMITED 01051478 KISHAN NUTHAKKI U72200KA2007PTC044788 VI NANOTECH PRIVATE 2008-09, 2009-10 LIMITED 01051481 NIGAM PRAKASH U51101DL2007PTC157693 GARURADHWAJ 2007-08, 2008-09, 2009-10 PUNDREEK SEMWAL AROMATICS INDIA PRIVATE 01051526 KANTI MIHIR MOHANTY U74999DL2004PTC125744 S M SECURITY SERVICES 2009-10 PRIVATE LIMITED 01051554 MOHANTY SAGARIKA U74999DL2004PTC125744 S M SECURITY SERVICES 2009-10 PRIVATE LIMITED 01051622 CHAND DHINGRA SUBHASH U63090DL2002PTC117790 RYDER LOGISTICS PRIVATE 2008-09, 2009-10 LIMITED 01051657 JAIN NIRDOSH U74210DL2008PTC180873 VARDHMAN PRE 2009-10 ENGINEERED PRIVATE 01051667 DHINGRA KUMAR SATISH U63090DL2002PTC117790 RYDER LOGISTICS PRIVATE 2008-09, 2009-10 LIMITED 01051672 ALLA GANI MOHAIDEEN U27101TN2005PTC057650 SEAFOWL MARKETING 2007-08, 2008-09, 2009-10 PITCHAI PRIVATE LIMITED 01051673 MANJEET SINGH U22300DL2008PTC178056 CONNEXXION MEDIA 2008-09, 2009-10 PRIVATE LIMITED 01051791 PARTH PRAKASH SANTOKI U45202PN2007PTC129989 VIBGOYR ESTATES PRIVATE 2007-08, 2008-09, 2009-10 LIMITED 01051831 GOBBURU KISHORE U52399TG2008PTC057897 SITA INTERNATIONAL 2009-10 KRISHNA SAI TRADERS PRIVATE LIMITED 01051843 HIMMAT SINGH U18101DL2003PTC122919 HIMRAJ HANDLOOM AND 2007-08, 2008-09, 2009-10 HANDICRAFTS PRIVATE 01051887 JANARDAN PRASAD U45207BR2006PTC012696 SARAN RENEWABLE ENEGY 2008-09 PRIVATE LIMITED 01051897 SANKAR THANGAPERUMAL U63090TZ2007PTC014058 SEA AND AIR SHIPPING 2008-09, 2009-10 HOUSE INDIA PRIVATE 01051900 JAMANBHAI KANSAGARA U45202PN2007PTC129989 VIBGOYR ESTATES PRIVATE 2007-08, 2008-09, 2009-10 RAJESH LIMITED 01051920 NAYAN RAMNIKLAL SHAH U72200GJ2000PTC038063 DHWANI SOFTWARE 2009-10 PRIVATE LIMITED 01051931 KUMAR RAMESH U45207BR2006PTC012696 SARAN RENEWABLE ENEGY 2008-09 PRIVATE LIMITED 01051980 DAHIYA KUMAR RAJESH U18101DL2003PTC122919 HIMRAJ HANDLOOM AND 2007-08, 2008-09, 2009-10 HANDICRAFTS PRIVATE 01052003 BINA NAYAN SHAH U72200GJ2000PTC038063 DHWANI SOFTWARE 2009-10 PRIVATE LIMITED 01052149 DEVENDIRAN NAGARAJAN U27101TN2005PTC057650 SEAFOWL MARKETING 2007-08, 2008-09, 2009-10 PRIVATE LIMITED 01052154 SARASWATI TURLAPATI U65190TG1995PTC021563 PI HOLDINGS PRIVATE 2008-09, 2009-10 LIMITED 01052180 ARIF MOHAMMAD U31908DL2007PTC158391 MAZDA ENVIRO SYSTEMS 2008-09, 2009-10 PRIVATE LIMITED 01052245 KALPANA KANCHERLA U72200TG2004PTC045020 HONING SOLUTIONS 2007-08, 2008-09, 2009-10 PRIVATE LIMITED 01052289 CHUAHAN KARTIK MORAR U27205GJ2006PTC049567 KARVIN PRECIMETAL 2007-08, 2008-09, 2009-10 PRIVATE LIMITED 01052312 AGRAWAL SUSHMA U85195CT2007PTC020215 APOORVA DIAGNOSTIC 2007-08, 2008-09, 2009-10 CENTRE PRIVATE LIMITED 01052380 DENISE OLIVIA PARKINSON U93092DL2006PTC152482 ROULAC INDIA ADVISORY 2008-09 PRIVATE LIMITED 01052380 DENISE OLIVIA PARKINSON U65999DL2006PTC153822 ROULAC INDIA INVESTMENT 2008-09 ADVISORY PRIVATE 01052390 RAO SOMESWARA U45400TG2007PTC054967 MIRAACLES PROJECTS AND 2008-09, 2009-10 VINUKONDA DEVELOPERS PRIVATE 01052450 ANJU RAHEJA U65910DL1990PLC042057 PAVISH FINANCE AND 2008-09, 2009-10 LEASING LIMITED 01052514 EARL ROULAC STEPHEN U93092DL2006PTC152482 ROULAC INDIA ADVISORY 2008-09, 2009-10 PRIVATE LIMITED 01052514 EARL ROULAC STEPHEN U65999DL2006PTC153822 ROULAC INDIA INVESTMENT 2008-09, 2009-10 ADVISORY PRIVATE 01052619 ASHOK ATALATTI U45203PN2005PTC021753 ATACONS 2008-09, 2009-10 TAMANNA INFRASTRUCTURES 01052722 ATALATTI SANJAY U45203PN2005PTC021753 ATACONS 2008-09, 2009-10 TAMANNA INFRASTRUCTURES 01052766 CORAL GUPTA U36911DL2005PTC138861 CORAL JEWELLERS PRIVATE 2008-09, 2009-10 LIMITED 01052767 BATRA SANGEETA U21099DL2000PTC104984 NEW AMBASSADOR CARDS 2007-08, 2008-09, 2009-10 AND GIFTS PRIVATE 01052784 ABHISHEK GAUBA U25209DL2000PTC104552 S G R ELASTOMERS INDIA 2007-08 PRIVATE LIMITED 01052828 ANOOP DIXIT KUMAR U65921DL1993PTC053885 KUNAL LEASING AND HIRE 2008-09, 2009-10 PURCHASE PRIVATE 01052840 BATRA PANKAJ U21099DL2000PTC104984 NEW AMBASSADOR CARDS 2007-08, 2008-09, 2009-10 AND GIFTS PRIVATE 01052956 KUMAR SEHGAL SUSHIL U64202DL2004PTC127144 T AND S TELECOM PRIVATE 2007-08, 2008-09, 2009-10 LIMITED 01052956 KUMAR SEHGAL SUSHIL U55101DL2008PTC173214 T AND S APPARTMENTS & 2008-09, 2009-10 MOTELS PRIVATE LIMITED 01052956 KUMAR SEHGAL SUSHIL U32204DL2008PTC176430 I-SOUND COMMUNICATIONS 2008-09, 2009-10 PRIVATE LIMITED 01052956 KUMAR SEHGAL SUSHIL U70102DL2008PTC177053 T & S DEVELOPERS AND 2008-09, 2009-10 INFRASTRUCTURES 01052956 KUMAR SEHGAL SUSHIL U32204DL2008PTC177037 T & S TECHNOLOGY 2008-09, 2009-10 PRIVATE LIMITED 01053000 GOPAL MADAN SINGH U72900DL2007PTC163160 MARKS INFOSOFT PRIVATE 2007-08, 2008-09, 2009-10 LIMITED 01053088 JAIN KUMAR PAWAN U45201DL2001PTC111626 A.V. BUILDCON PRIVATE 2007-08, 2008-09, 2009-10 LIMITED 01053140 ROSY SEHGAL U64202DL2004PTC127144 T AND S TELECOM PRIVATE 2007-08, 2008-09, 2009-10 LIMITED 01053140 ROSY SEHGAL U32204DL2008PTC176430 I-SOUND COMMUNICATIONS 2008-09, 2009-10 PRIVATE LIMITED 01053140 ROSY SEHGAL U70102DL2008PTC177053 T & S DEVELOPERS AND 2008-09, 2009-10 INFRASTRUCTURES 01053140 ROSY SEHGAL U32204DL2008PTC177037 T & S TECHNOLOGY 2008-09,
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