Dated : 23/4/2016 Signatory ID Name CIN Company Name Defaulting Year 01750017 DUA INDRAPAL MEHERDEEP U72200MH2008PTC184785 ALFA-I BPO SERVICES 2009-10 PRIVATE LIMITED 01750020 ARAVIND MYLSWAMY U01120TZ2008PTC014531 M J A AGRO FARMS PRIVATE 2008-09, 2009-10 LIMITED 01750025 GOYAL HEMA U18263DL1989PLC037514 LEISURE WEAR EXPORTS 2007-08 LTD. 01750030 MYLSWAMY VIGNESH U01120TZ2008PTC014532 M J V AGRO FARM PRIVATE 2008-09, 2009-10 LIMITED 01750033 HARAGADDE KUMAR U74910KA2007PTC043849 HAVEY PLACEMENT AND IT 2008-09, 2009-10 SHARATH VENKATESH SOLUTIONS (INDIA) PRIVATE 01750063 BHUPINDER DUA KAUR U72200MH2008PTC184785 ALFA-I BPO SERVICES 2009-10 PRIVATE LIMITED 01750107 GOYAL VEENA U18263DL1989PLC037514 LEISURE WEAR EXPORTS 2007-08 LTD. 01750125 ANEES SAAD U55101KA2004PTC034189 RAHMANIA HOTELS 2009-10 PRIVATE LIMITED 01750125 ANEES SAAD U15400KA2007PTC044380 FRESCO FOODS PRIVATE 2008-09, 2009-10 LIMITED 01750188 DUA INDRAPAL SINGH U72200MH2008PTC184785 ALFA-I BPO SERVICES 2009-10 PRIVATE LIMITED 01750202 KUMAR SHILENDRA U45400UP2007PTC034093 ASHOK THEKEDAR PRIVATE 2008-09, 2009-10 LIMITED 01750208 BANKTESHWAR SINGH U14101MP2004PTC016348 PASHUPATI MARBLES 2009-10 PRIVATE LIMITED 01750212 BIAPPU MADHU SREEVANI U74900TG2008PTC060703 SCALAR ENTERPRISES 2009-10 PRIVATE LIMITED 01750259 GANGAVARAM REDDY U45209TG2007PTC055883 S.K.R. INFRASTRUCTURE 2008-09, 2009-10 SUNEETHA AND PROJECTS PRIVATE 01750272 MUTHYALA RAMANA U51900TG2007PTC055758 NAGRAMAK IMPORTS AND 2008-09, 2009-10 EXPORTS PRIVATE LIMITED 01750286 DUA GAGAN NARAYAN U74120DL2007PTC169008 JIANG SU YIDA FURNISHERS 2008-09, 2009-10 PRIVATE LIMITED 01750295 DATTATRAYA DHUNDIRAJ U51900MH2007PTC174941 BABASWAMI COMMERCIAL 2008-09, 2009-10 PARANJAPE PRIVATE LIMITED 01750319 KUMAR REDDY SATISH U45209TG2007PTC055883 S.K.R. INFRASTRUCTURE 2008-09, 2009-10 SINGAREDDY VENKATA AND PROJECTS PRIVATE 01750333 PAWAR SHAILENDRA U51900MH2007PTC174941 BABASWAMI COMMERCIAL 2008-09, 2009-10 WAMAN PRIVATE LIMITED 01750345 AGARWAL DINESH KUMAR U63040TG1991PTC013178 DRS LOGISTICS PRIVATE 2008-09, 2009-10 LIMITED 01750371 ANEES FUZAIL U55101KA2004PTC034189 RAHMANIA HOTELS 2009-10 PRIVATE LIMITED 01750371 ANEES FUZAIL U15400KA2007PTC044380 FRESCO FOODS PRIVATE 2008-09, 2009-10 LIMITED 01750386 RADHAKRISHAN U60100GJ2006PTC047615 KACHCHH CONTAINER 2007-08, 2008-09, 2009-10 SHRIKRISHAN VYAS FREIGHT STATION PRIVATE 01750389 ANEES JABEEN U55101KA2004PTC034189 RAHMANIA HOTELS 2009-10 PRIVATE LIMITED 01750389 ANEES JABEEN U15400KA2007PTC044380 FRESCO FOODS PRIVATE 2008-09 LIMITED 01750493 ALLAKATTU NAVYA U72200TG2007PTC056253 SURYA TECHNOLOGIES 2008-09, 2009-10 HARDWARE & NETWORK 01750495 LAXMINARAYANA POTU U26942TG2006PTC049284 BHAVYA SAND AND 2006-07, 2007-08, 2008-09, 2009- METALS PRIVATE LIMITED 10 01750539 BHASKAR SHANKAR U45203PN2007PTC130655 NISHIKANT AGRO AND 2008-09, 2009-10 TAKAWALE INFRA COMPANY PRIVATE 01750584 NARANBHAI RATHWA U51109GJ2006PTC049539 SANG SNEH ENTERPRISES 2009-10 SANGRAMSINH PVT. LTD. 01750598 ANDREW MICHAEL U02001ML1975SGC001611 FOREST DEVELOPMENT 2006-07 SHADWELL THANGKHIEW CORPN OF MEGHALAYA 01750635 MENDU SUNEETHA U72200AP2007PTC056093 PSR OUTSOURCING PRIVATE 2008-09, 2009-10 LIMITED 01750647 CHANDRACHOODAN U22110KL1974PTC002643 PRAVAHAM PUBLISHERS 2006-07 JANARDHANAN PVT LTD 01750654 HARJEET SINGH U28910DL2007PTC167761 KNIGHT FENCERS & 2009-10 EQUIPMENTS PRIVATE 01750675 SIDHARTH SINGH U28910DL2007PTC167761 KNIGHT FENCERS & 2009-10 UPMANYUE EQUIPMENTS PRIVATE 01750678 PONNAGANTI SITARAMA U72200AP2007PTC056093 PSR OUTSOURCING PRIVATE 2008-09, 2009-10 SWAMY LIMITED 01750693 FOR MOO WAI U74900MH2007PTC174788 DB&B DESIGN (INDIA) 2008-09, 2009-10 PRIVATE LIMITED 01750709 BHASKAR GODULA U37200TG2007PTC056738 BHAVISHYA BIO-OILS 2008-09, 2009-10 (INDIA) PRIVATE LIMITED 01750738 RAUT SATISH VASUDEO U45200MH2006PTC159150 CITIY DEVELOPERS PRIVATE 2007-08, 2008-09, 2009-10 LIMITED 01750739 GILBERT STEN U02001ML1975SGC001611 FOREST DEVELOPMENT 2006-07 CORPN OF MEGHALAYA 01750755 RATHVA SANGRAMSINH U51109GJ2006PTC049539 SANG SNEH ENTERPRISES 2009-10 SNEHALBEN PVT. LTD. 01750760 PILLARISETTY SUDHAKAR U37200TG2007PTC056738 BHAVISHYA BIO-OILS 2008-09, 2009-10 (INDIA) PRIVATE LIMITED 01750839 NARWAL SUMITRA U70109DL2006PTC153637 CITY SPACE REALTORS 2007-08, 2008-09, 2009-10 PRIVATE LIMITED 01750931 DODDARANGAPPA U85195KA2007PTC044408 NIVIS LIFESCIENCES 2008-09, 2009-10 LAKSHMAMMA PRIVATE LIMITED 01750953 SHANKARA SHETTY U72200KA2007PTC044242 E-BULLIENT OUTSOURCING 2008-09, 2009-10 SREENATHA SOLUTIONS PRIVATE 01750980 ARVEEN VIJ U25199PB2008PTC031589 TRANS CON BELTINGS 2008-09, 2009-10 PRIVATE LIMITED 01750989 GOVINDASAMY YUVARAJ U93090TN2003PTC050547 YUVSEN BROTHERS 2009-10 SERVICES PRIVATE LIMITED 01750990 KUMAR RANGASWAMY U85195KA2007PTC044408 NIVIS LIFESCIENCES 2008-09, 2009-10 VIJAYA PRIVATE LIMITED 01750993 CHOUDHARY DADEPIR U45200MH2006PTC159150 CITIY DEVELOPERS PRIVATE 2007-08, 2008-09, 2009-10 IQBAL MOHAMMED LIMITED 01750995 KUMAR SANTHOSH U74900TG2007PTC055530 MAGMA POLYPACK 2008-09, 2009-10 VANDAVASI PRIVATE LIMITED 01751012 GOVINDASAMY U93090TN2003PTC050547 YUVSEN BROTHERS 2009-10 SENGUTTUVAN SERVICES PRIVATE LIMITED 01751040 CHANDRA NIGAM SURESH U29253DL2007PTC169003 NITI ENGINEERING 2008-09, 2009-10 SERVICES PRIVATE LIMITED 01751045 KUMAR SUTARIA VASANTH U20232TZ1998PTC008688 VIPLY VINIER PRIVATE 2007-08, 2008-09, 2009-10 VEERESH LIMITED 01751046 KHATTER MOHAN RAJINDER U29220TG1985PTC005882 V.R. PRECISION ENGINEERS 2006-07 PRIVATE LIMITED 01751082 GAUTAMBHAI PATEL U72900GJ2007PTC051842 STUDIO FIFTY SEVEN 2008-09, 2009-10 VIRALKUMAR SOLUTIONS PRIVATE 01751111 AMIT SANCHTI U45202PN2007PTC130351 MIHIR HOUSING PRIVATE 2007-08, 2008-09, 2009-10 SUGANCHAND LIMITED 01751135 NEERAJ SHARMA U27310DL2007PTC168727 AKSHEDEEP ENGINEERS 2008-09, 2009-10 PRIVATE LIMITED 01751150 FAKIRCHAND MAHENDRA U45202PN2007PTC130351 MIHIR HOUSING PRIVATE 2007-08, 2008-09, 2009-10 SABADRA LIMITED 01751177 SAMEER SHARMA U27310DL2007PTC168727 AKSHEDEEP ENGINEERS 2008-09, 2009-10 PRIVATE LIMITED 01751202 DEEPAK SHARMA U27310DL2007PTC168727 AKSHEDEEP ENGINEERS 2008-09, 2009-10 PRIVATE LIMITED 01751210 KAVITHA PRINCE U52392KL2003PTC016713 INFLEX MARKETING 2006-07, 2007-08, 2008-09, 2009- SERVICES INDIA PRIVATE 10 01751280 PRANAV SAYTA SURESH U72900MH2007PTC176675 MOBICORE TECHNOLOGIES 2008-09, 2009-10 PRIVATE LIMITED 01751280 PRANAV SAYTA SURESH U64203MH2007PTC177020 G2I TELECOM 2008-09, 2009-10 TECHNOLOGIES PRIVATE 01751325 KRISHNA KUNDETI NAGA U51900TG2007PTC055758 NAGRAMAK IMPORTS AND 2008-09, 2009-10 RAMA EXPORTS PRIVATE LIMITED 01751365 BINUNIRMAL NESAMONY U92132TN2006PTC060459 BENIEL TV PRIVATE 2007-08, 2008-09, 2009-10 SARASWATHY LIMITED 01751446 DHARMISHTHABEN LAD U52339GJ2007PTC052017 NAYADOAR MARKETING 2008-09, 2009-10 THAKORLAL PRIVATE LIMITED 01751473 MANGUBHAI NATUBHAI U52339GJ2007PTC052017 NAYADOAR MARKETING 2008-09, 2009-10 PRAJAPATI PRIVATE LIMITED 01751533 BHASKAR JYOTHI U45203PN2007PTC130655 NISHIKANT AGRO AND 2008-09, 2009-10 TAKAWALE INFRA COMPANY PRIVATE 01751547 GEORGE HOWARD U72200KA2007PTC044279 ENDENT MOBILE MEDIA 2008-09, 2009-10 WOODWARD SERVICES PRIVATE LIMITED 01751564 BAJPAI LAXMIKANT U34100UP2008PTC034464 BHOOMI AUTO INDIA 2008-09, 2009-10 PRIVATE LIMITED 01751585 MANI VENKATARAMAN U36900TN2007PTC065011 VIGNESH PERSONAL 2008-09, 2009-10 HYGIENE PRIVATE LIMITED 01751589 KIZHAKKEPATTU U52100KL2008PTC022246 DECATHLON FREELINK 2008-09, 2009-10 SADANAND VAYYAVINAT MARKETING PRIVATE 01751598 PREETI SHARMA U72200TG2007PTC056326 PRATHAMESH INFO 2008-09, 2009-10 SOLUTIONS PRIVATE 01751605 GOPAL RANI SAI VENU U01119TN1992PTC022409 SARASWATHI FARMING 2006-07, 2007-08 PRIVATE LIMITED 01751634 ASHISH PORWAL U93000UP2008PTC035761 STREAMLINE STOCK & 2009-10 CREDIT SOLUTIONS 01751645 BABULAL DHOOT U10100MH2005PTC153595 SIMPLE MINING AND POWER 2007-08, 2008-09, 2009-10 SHIVSHAKTI PRIVATE LIMITED 01751647 DAMODIRAN U01119TN1992PTC022409 SARASWATHI FARMING 2006-07, 2007-08 SAIVENUGOPAL PRIVATE LIMITED 01751655 NOORULLA SHALLI TABREZ U25203KA2007PTC044490 POPULAR PIPES PRIVATE 2008-09, 2009-10 LIMITED 01751678 THULASI VENKATARAMAN U36900TN2007PTC065011 VIGNESH PERSONAL 2008-09, 2009-10 HYGIENE PRIVATE LIMITED 01751680 SWAMINATHAN U72200KA2007PTC044279 ENDENT MOBILE MEDIA 2008-09, 2009-10 VENKATARAMAN SERVICES PRIVATE LIMITED 01751756 CHHAGANBHAI HIRALAL U17120GJ2007PTC052426 CHOWKY TEXTILES 2008-09, 2009-10 PATEL PRIVATE LIMITED 01751759 BHARAT GABANI HIRALAL U17120GJ2007PTC052426 CHOWKY TEXTILES 2008-09, 2009-10 PRIVATE LIMITED 01751780 CHINTAN SHETH SURESH U51109MH2008PTC177648 LABDHI TRADING AND 2008-09, 2009-10 SERVICES PRIVATE LIMITED 01751785 BHAVIK PRAKASH SHETH U51109MH2008PTC177648 LABDHI TRADING AND 2008-09, 2009-10 SERVICES PRIVATE LIMITED 01751788 DIPEN JAYSUKH SHAH U51109MH2008PTC177648 LABDHI TRADING AND 2008-09, 2009-10 SERVICES PRIVATE LIMITED 01751826 NAVEEN RATHEE U70102KA2007PTC044211 PROPIQ REALTY TECH 2008-09, 2009-10 PRIVATE LIMITED 01751833 SRIVIDHYA UMASHANKAR U72200KA2004PTC034712 CALIBRA SOFTWARE INDIA 2007-08, 2008-09 PRIVATE LIMITED 01751840 JAISWAL KUMAR PRAMOD U51397BR2005PTC011691 SYNOVIYA PHARMA 2006-07 PRIVATE LIMITED 01751845 GIREESHA NALLANGADU U67190KA2008NPL045691 MYTHRI FOUNDATION 2008-09, 2009-10 01751861 PERIAVEDI SUBRAMANIAN U74990TN2008PTC066196 METRO INSPECTION AND 2009-10 NDT SERVICES PRIVATE 01751875 SURENDRAIAH THAGEDHI U67190KA2008NPL045691 MYTHRI FOUNDATION 2008-09, 2009-10 01751878 MUKTHEVI SITA U74140TG2007PTC055526 MUKTHEVI CAREER 2008-09, 2009-10 CONSULTANTS PRIVATE 01751903 BALAKRISHNAN U24222KA2001PTC029430 COLORTEK PAINTS (INDIA) 2007-08, 2008-09,