Dated : 23/4/2016 Signatory ID Name CIN Company Name Defaulting Year 02400010 MAHAJAN SATISH U36939PB1972PTC002429 HANSRAJ MAHAJAN AND 2009-10 SONS PVT LTD 02400025 CHIMAJI RUPWATE SATISH U74140MH2008PTC188430 SR EXHIBITORS PRIVATE 2009-10 LIMITED 02400029 SHAIKH SIKANDAR U70102MH2008PTC182725 VASTU VIKALP REAL 2008-09, 2009-10 ESTATE PRIVATE LIMITED 02400046 CARMINE DE SOUSA U55101MH2008PTC189061 TNC HOSPITALITY PRIVATE. 2009-10 THERON LIMITED. 02400051 AJIT JYOTI SISODIYA U17120MH2003PTC142217 DATTA KRUPA GINING AND 2006-07 PRESSING PRIVATE LIMITED 02400057 BHAN SUSHIL U74140PB2008PTC032458 WESTTRANS SHIP HOLDINGS 2009-10 PRIVATE LIMITED 02400115 RAMBIR RAWAT SINGH U74999DL2006PTC155552 PRECITECH OVERSEAS 2007-08, 2008-09, 2009-10 PRIVATE LIMITED 02400153 JAIN NIRANJAN U74990MH2008PTC188556 CRAZY CONSULTANCY 2009-10 SERVICES PRIVATE LIMITED 02400266 KARUPPANNA PILLAI U80902TN2003PTC050651 KANCHEEPURAM STUDY 2009-10 SELVARAJ CENTRE PRIVATE LIMITED 02400266 KARUPPANNA PILLAI U80902PY2004PTC001783 PONDICHERRY CENTRE OF 2009-10 SELVARAJ MANAGEMENT STUDIES 02400266 KARUPPANNA PILLAI U80301TZ2003PTC010434 ZEN INSTITUTE OF BUSINESS 2007-08, 2008-09, 2009-10 SELVARAJ STUDIES KOVAI PRIVATE 02400266 KARUPPANNA PILLAI U80902TN2006PTC058767 RENAISSANCE 2008-09 SELVARAJ ENTREPRENEURSHIP AND 02400310 SADRUDIN SOHIL THAKKAR U18101GJ2008PTC053795 CHOCOLATE APPAREL 2009-10 PRIVATE LIMITED 02400320 NADAPANA SATISH U51494KA2004PTC033317 FASHION FORMULA 2007-08, 2008-09, 2009-10 PRIVATE LIMITED 02400371 AGARWAL OMPRAKASH U45202MH2008PTC188692 UNIBUILT INFRASTRUCTURE 2009-10 TEJPAL PRIVATE LIMITED 02400446 CHAUBEY RAMJI S U72900MH2007PTC174364 GOLDLINE NET SERVICES 2008-09, 2009-10 PRIVATE LIMITED 02400470 KHAIRE VASANT YOGESH U63012MH2008PTC186519 BWL MARKETING PRIVATE 2009-10 LIMITED 02400577 SURESH USHA U72200TN2004PTC052361 PRAGAM TECHNOLOGIES 2009-10 PRIVATE LIMITED 02400588 RAJESH YADAV U63040HR2007PTC037321 SUPERAGE TOUR AND 2008-09, 2009-10 TRAVELS PRIVATE LIMITED 02400683 AGARWAL OMPRAKASH U45202MH2008PTC188692 UNIBUILT INFRASTRUCTURE 2009-10 RAVI PRIVATE LIMITED 02400686 CHANDRA PINAPALA U74900TG2008PTC062263 INDUSFORTE ENTERPRISES 2009-10 SEKHAR PRIVATE LIMITED 02400689 ARUN KUMAR U74120HR2008PTC038618 PATIYAL COMPUTER 2009-10 EDUCATION PRIVATE 02400697 KUMARI MEENA U74120HR2008PTC038618 PATIYAL COMPUTER 2009-10 EDUCATION PRIVATE 02400731 BABBAR KAMAL U65992HR1999PTC034272 UPASNA CHITS PVT LTD 2008-09, 2009-10 02400832 GUPTA KUMAR RAHUL U92141RJ2008PTC027734 OXYZEN ENTERTAINMENT 2009-10 PRIVATE LIMITED 02400838 NUPUR SHARMA U92141RJ2008PTC027734 OXYZEN ENTERTAINMENT 2009-10 PRIVATE LIMITED 02400873 CECILIA ELISABET GUNILLA U36109KL2002PTC015189 ETHNICA INTERIORS AND 2008-09, 2009-10 KARLBERG EXTERIORS PRIVATE 02400881 KUMAR RAJNISH SINHA U72300KA2007PTC044352 DHANAX INFORMATION 2008-09, 2009-10 SERVICES PRIVATE LIMITED 02400882 BUTTARELLI MICHELA U55101GA2008PTC005959 MANUMIZIO RESTAURANT 2009-10 PRIVATE LIMITED 02400971 GIRI SANTOSH SHRIRAM U29300PN2008PTC133175 SHRISAI HOME APPLIANCES 2009-10 PRIVATE LIMITED 02400997 CHANDRAKANT GIRI U29300PN2008PTC133175 SHRISAI HOME APPLIANCES 2009-10 SHRIRAM PRIVATE LIMITED 02401045 G PAREEK SANJAY U67200RJ2008PTC027932 SAMRIDHI CONCEPT 2009-10 INSURANCE CONSULTANCY 02401069 OM PRAKESH SHARMA U67200RJ2008PTC027932 SAMRIDHI CONCEPT 2009-10 INSURANCE CONSULTANCY 02401082 BAJRANG LAL U67200RJ2008PTC027932 SAMRIDHI CONCEPT 2009-10 INSURANCE CONSULTANCY 02401099 BANWARI LAL VYAS U67200RJ2008PTC027932 SAMRIDHI CONCEPT 2009-10 INSURANCE CONSULTANCY 02401100 AHAMED GAFOOR HAMID U74990TN2008PTC069982 OSHIM TECHNICAL 2009-10 ZAHEER SERVICES PRIVATE LIMITED 02401113 KHANDELWAL KUMAR U70100DL2008PTC186011 SAMAR INFRACON PRIVATE 2009-10 SANJAY LIMITED 02401177 ARFEEN KHAN SARA U92141MH2006PTC165276 PEAK PERFORMANCE 2008-09, 2009-10 SEMINARS PVT. LTD. 02401225 ALI INSHAD U74899DL1991PTC042576 MARUTI NANDAN STEELS 2006-07, 2008-09 PRIVATE LIMITED 02401233 BAKTOO MOHAMMAD U74899DL1993PTC055213 GREAT ADVENTURE 2009-10 RAFIQ TRAVELS PRIVATE LIMITED 02401259 AHMAD AZAD U74899DL1991PTC042576 MARUTI NANDAN STEELS 2006-07, 2008-09 PRIVATE LIMITED 02401260 GURJIT SINGH U60231CH1978PTC031384 HARMANDIR SAHIB 2006-07, 2007-08, 2008-09 TRANSPORT CO PVT LTD 02401277 JAMALUDDIN MEHRAJ U74899DL1991PTC042576 MARUTI NANDAN STEELS 2006-07, 2008-09 PRIVATE LIMITED 02401278 DAS MAHESHWARI U52341MP2008PTC021356 K. K. 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MOVERS 2009-10 PRIVATE LIMITED 02401942 BHARATHY U45300KA2008PTC048587 NIELAM PROPERTIES 2009-10 KALYANANANDA SWAMY PRIVATE LIMITED 02401992 KARIMI NASRIN U74210TN2000PTC043911 FARNA STAINED GLASS 2008-09, 2009-10 PAINTINGS & ARTS PRIVATE 02402042 BHASKAR MEHER U61100MH1994PLC080270 JAY SHREE SAGAR SHIPPING 2008-09, 2009-10 PANDHARINATH INDUSTRY LIMITED 02402062 ANSARI SIRAJUDDIN USMAN U67120MH2007PTC171453 VRINDAVAN SHARE AND 2009-10 COMMODITY TRADING 02402082 FARHAT INAM U72200RJ2001PTC017110 SHINY ENGINEERING 2008-09, 2009-10 RESEARCH PRIVATE 02402098 BANERJEE DEEPAK RINKU U74300MH2005PTC154459 SPERO MEDIA CONCEPTS 2006-07, 2007-08, 2008-09 PRIVATE LIMITED 02402136 RAMESHBABU U72200TN2002PTC048573 RENDER ART AND LIGHT 2009-10 SUNDARESAN SOFTWARE PRIVATE 02402199 RAMASWAMY SAMPATH U55101KA2006PTC041175 JUNGLE PARK AND 2007-08, 2008-09, 2009-10 RESORTEL (BANGALORE) 02402235 RAMASWAMY U55101KA2006PTC041175 JUNGLE PARK AND 2007-08, 2008-09, 2009-10 RAVISHANKAR RESORTEL (BANGALORE) 02402243 GUPTA VIKAS U17121HR2007PTC036839 SV CLOTHING PRIVATE 2007-08, 2008-09, 2009-10 LIMITED 02402314 SANDHU SINGH TARUNDEEP U60210PB2003PTC026477 THE NEW MALWA BUS 2007-08, 2008-09 SERVICE PRIVATE LIMITED 02402331 SHRIVASTAVA VIKRANT U18101DL2005PTC136788 BIGWAY WEARS PRIVATE 2007-08, 2008-09, 2009-10 LIMITED 02402334 BRAR JASMN SINGH U60210PB2003PTC026477 THE NEW MALWA BUS 2007-08, 2008-09 SERVICE PRIVATE LIMITED 02402425 MADAN MEENA MOHAN U52190RJ2008PLC027546 MITASHI TRADE LINK 2009-10 LIMITED 02402467 DEWAN RAJESH U67120UP1997PLC021937 DEWAN GLOBALS LIMITED 2006-07 02402582 AVINASH RAINA U72400PN2008PTC133109 RCM INFO-TECHNOLOGIES 2009-10 PRIVATE LIMITED 02402647 KUMAR RAJESH U24232DL2008PTC184555 AIZZA HEALTHCARE 2009-10 PRIVATE LIMITED 02402669 ABDUL MAJID MOHAMMED U70102TG2008PTC062321 GLORIOUS REAL ESTATES 2009-10 PRIVATE LIMITED 02402671 ELUMALAI SUMATHI U52110TN2008PTC070008 JEHOVAH NISSI TRADINGS 2009-10 PRIVATE LIMITED 02402680 MYLAPALLI U67190MH2008PTC182898 VVALUE4U WEALTH 2008-09, 2009-10 SHARATHSUDHAKAR CREATORS PRIVATE 02402691 KAMAL SINGH U80302PB2008PTC032409 KOLLACE EDUCATION 2009-10 RENNAISANCE PRIVATE 02402692 DEBBARMA OLIVER U80302PB2008PTC032409 KOLLACE EDUCATION 2009-10 RENNAISANCE PRIVATE 02402705 ARVIND PATEL VEENABEN U70100MH1988PTC047008 GEM BUILDERS PRIVATE 2008-09, 2009-10 LIMITED 02402725 REDDY SAMIREDDIPALLE U70102TG2008PTC062207 NIRVANA INFRATECH INDIA 2009-10 SUBRAMANYAM PRIVATE LIMITED 02402761 BALATHANDAYUTHAM U28111TN2008PTC070314 BM PRE FAB CONCRETE 2009-10 BALUMAHENDRAN PRIVATE LIMITED 02402774 BALATHANDAYUTHAM U28111TN2008PTC070314 BM PRE FAB CONCRETE 2009-10 KUPPUSAMY PRIVATE LIMITED 02402832 PACHORI UPKAR U51397DL2003PTC119900 BIO-DOT SCIENTIFIC 2007-08 EQUIPMENTS PRIVATE 02402839 GOVIL ROLI U74140MP2008PTC021420 MACADAM CONSULTING 2009-10 PRIVATE LIMITED 02402842 AYUSH GUPTA U45400DL2008PTC185224 APOORVA BUILDCON 2009-10 ASSOCIATES PRIVATE 02402873 ANILKUMAR SINGH VIKAS U45200MH2003PTC139658 SHREE RAMASHREE 2007-08, 2008-09 CONSTRUCTION PRIVATE 02402892 BABU KAZHAKA KUTTAR U52100KL2008PTC023497 MMC MARKETING PRIVATE 2009-10 LIMITED 02402899 GUPTA RAMA U45400DL2008PTC185224 APOORVA BUILDCON 2009-10 ASSOCIATES PRIVATE 02402903 PRABHU SAKTHIVELU