Dated : 23/4/2016 Signatory ID Name CIN Company Name Defaulting Year 01600095 MANJU MEHTA PRAKASH U72900MH2000PTC129585 POLYESTER INDIA.COM 2008-09, 2009-10 PRIVATE LIMITED 01600428 HARISH MALIK U60231DL2007PTC164234 HARRY SHIPPING AGENCIES 2009-10 PRIVATE LIMITED 01600430 SHAMMI SHARMA U74910DL2007PTC163980 SHAMMI MANAGEMENT 2007-08, 2008-09, 2009-10 PRIVATE LIMITED 01600438 PALADUGU VARDHANI U45400TG2007PTC054810 VAGDEVI BRICKS AND 2008-09, 2009-10 PROJECTS PRIVATE LIMITED 01600438 PALADUGU VARDHANI U01119TG2008PTC060296 VAGDEVI AGRO FARMS 2009-10 (INDIA) PRIVATE LIMITED 01600438 PALADUGU VARDHANI U14200TG2008PTC060334 VAGDEVI MINES AND 2009-10 MINERALS PRIVATE 01600445 NAGAR PRAKASH SATYA U17291DL2007PTC162113 ZEALOT INDUSTRIAL 2007-08, 2008-09 SERVICES PRIVATE LIMITED 01600448 JAIN RAKESH U17291DL2007PTC162113 ZEALOT INDUSTRIAL 2007-08, 2008-09 SERVICES PRIVATE LIMITED 01600465 SINGH TARA U93020PB2007PTC031261 GLORIOUS BEAUTY 2008-09, 2009-10 PARLOUR PRIVATE LIMITED 01600515 ABHISHEK RANA U45400DL2007PTC168011 DELHI PROPMART PRIVATE 2008-09, 2009-10 LIMITED 01600704 KANDAMATH PRADEEP U55102KL1994PTC007894 BEACH TROPICANA 2009-10 HOLIDAY VILLAGE PVT LTD 01600704 KANDAMATH PRADEEP U91990KL1994PLC008309 DE PACIFICANA CLUBS 2009-10 LIMITED 01600733 GURTERA SINGH U92100PB2007PTC031271 BLOSSOM RECORDS 2008-09, 2009-10 PRIVATE LIMITED 01600740 KUMARI PRABHALA U72300TG2007PTC054898 WINSTONE SOLUTIONS 2008-09, 2009-10 PRASANNA UMA VENKATA PRIVATE LIMITED 01600746 RAVINDER SINGH U92100PB2007PTC031271 BLOSSOM RECORDS 2008-09, 2009-10 PRIVATE LIMITED 01600782 PAL SINGH YATENDRA U45201UP2005PTC029448 JADON BUILDERS PRIVATE 2007-08 LIMITED 01600904 PULINDALA SANTHI U72900TG2008PTC059775 NAYER TECHLABS PRIVATE 2008-09, 2009-10 VISWESHWARAN LIMITED 01600950 GOEL SULAKSHNA U25190PB2005PTC028450 GEE PEE AAR RUBBER MILLS 2009-10 PRIVATE LIMITED 01601182 DHATT HARBHAJAN SINGH U74999CH2007PTC030898 H J QUALITY IMPEX 2008-09, 2009-10 PRIVATE LIMITED 01601301 AMANDEEP SINGH U74999CH2007PTC030898 H J QUALITY IMPEX 2008-09, 2009-10 PRIVATE LIMITED 01601335 GORAGANDHI JAYESH U45200MH1988PTC046766 DEEJAY BUILDERS PRIVATE 2007-08 POOJA LIMITED 01601335 GORAGANDHI JAYESH U52190MH1988PTC046837 DEEJAY MARKETING 2007-08 POOJA PRIVATE LIMITED 01601335 GORAGANDHI JAYESH U55200MH1992PTC066746 BOMBAY JAYSHAAN 2009-10 POOJA HOTELS PRIVATE LIMITED 01601371 BABU BOLINENI RAMESH U74999AP2007PTC054483 VIKAS ONLINE MARKETING 2007-08, 2008-09, 2009-10 PRIVATE LIMITED 01601387 DATTATRAY KADNE U45200PN2007PTC130837 CONSORTIUM 2008-09, 2009-10 SAMEER CONSTRUCTION 01601588 SHAM SUNDER U70101PB1999PTC022599 S S PROP DEALS PRIVATE 2009-10 LIMITED 01601610 ASHWIN RAO U11100KA2007PLC043395 ANNAPOORNA PETRO RIGS 2008-09, 2009-10 LIMITED 01601610 ASHWIN RAO U33309KA2007ULT044719 ANGERASA JEM & 2008-09, 2009-10 JEWELLARY EXPORT 01601706 HIMESH SHARMA U45206DL2008PTC178062 ARYAN HYDROPOWER 2008-09, 2009-10 PRIVATE LIMITED 01601706 HIMESH SHARMA U51225DL2008PTC177405 R. A. INTERNATIONAL 2008-09, 2009-10 PRIVATE LIMITED 01601706 HIMESH SHARMA U92130DL2008PTC183785 ARYAN TELEFILMS PRIVATE 2009-10 LIMITED 01601774 AJIT SINGH U36996DL2007PTC168324 AJIT JEWELLERS PRIVATE 2008-09, 2009-10 LIMITED 01601782 ANSARI ZIA U24231TG2000PTC035598 GR CHEMINN PHARMA 2009-10 PRIVATE LIMITED 01601788 MITKAR SHRIPAD SIDDHESH U11100KA2007PLC043395 ANNAPOORNA PETRO RIGS 2008-09, 2009-10 LIMITED 01601789 CHOUDHARY SHAILENDRA U18204DL2007PTC170216 DREAM-WEAVERS 2008-09, 2009-10 INFRASTRUCTURE PRIVATE 01601834 DHANESH GORAGANDHI U45200MH1988PTC046766 DEEJAY BUILDERS PRIVATE 2007-08 JAYESH LIMITED 01601834 DHANESH GORAGANDHI U52190MH1988PTC046837 DEEJAY MARKETING 2007-08 JAYESH PRIVATE LIMITED 01601834 DHANESH GORAGANDHI U55200MH1992PTC066746 BOMBAY JAYSHAAN 2009-10 JAYESH HOTELS PRIVATE LIMITED 01601870 JIAN KIRTI U36996DL2007PTC168324 AJIT JEWELLERS PRIVATE 2008-09, 2009-10 LIMITED 01601883 GOPALAN KANNAN U72400TN2000PTC044170 PANCYBER INFOTECH 2006-07 PRIVATE LIMITED 01601974 AJAY KUMAR U15209DL2005PLC140254 GUSTO FOODS LIMITED 2006-07, 2007-08, 2008-09, 2009- 10 01601974 AJAY KUMAR U85100DL2007PTC162069 GLEAM CARE PRIVATE 2007-08, 2008-09, 2009-10 LIMITED 01601974 AJAY KUMAR U51397DL2008PTC173609 GORSE HEALTHCARE 2008-09, 2009-10 PRIVATE LIMITED 01601993 AJIT DAS KUMAR U15209DL2005PLC140254 GUSTO FOODS LIMITED 2006-07, 2007-08, 2008-09, 2009- 10 01601993 AJIT DAS KUMAR U85100DL2007PTC162069 GLEAM CARE PRIVATE 2007-08, 2008-09, 2009-10 LIMITED 01601993 AJIT DAS KUMAR U51397DL2008PTC173609 GORSE HEALTHCARE 2008-09, 2009-10 PRIVATE LIMITED 01602021 TRIVEDI VIRENDER U15209DL2005PLC140254 GUSTO FOODS LIMITED 2006-07, 2007-08, 2008-09, 2009- 10 01602060 ANANT PHADKE YASHDEEP U27107PN2007PTC130646 MEGA-METALS 2008-09, 2009-10 MANUFACTURERS PRIVATE 01602102 BAPAT MADHAV SHIVRAM U27107PN2007PTC130646 MEGA-METALS 2008-09, 2009-10 MANUFACTURERS PRIVATE 01602189 KONSTANTINOS U26960HR2008FTC038518 PISANI JOHN SAKELLARIOS 2009-10 SAKELLARIOS INDIA PRIVATE LIMITED 01602191 SHYAM SUNDER U72200TG1999PLC032017 RANGE COMMUNICATIONS 2009-10 LIMITED 01602226 DURGA KARABAKTULA U14102TG1997PTC026531 SAI DURGA GRANITES 2007-08, 2008-09, 2009-10 PRASAD PRIVATE LIMITED 01602255 CARASALA LUCAS U27100TN2007PTC064470 CLS CEMENT AND STEEL 2009-10 SELVARAJ INDUSTRIES PRIVATE 01602303 GOPAL SHARMA U45203CH2007PTC030876 HSG INFRASTRUCTURES 2008-09, 2009-10 PRIVATE LIMITED 01602320 CARASALA RAJ SANTHOSH U27100TN2007PTC064470 CLS CEMENT AND STEEL 2009-10 SELVARAJ INDUSTRIES PRIVATE 01602323 AHMED AZEEM MOHAMMED U51909TG2007PLC055165 MASHKY REAL ESTATE & 2009-10 FOOD PROJECTS LIMITED 01602368 RAJESH SETHURAMAN U72200TN2004PTC054525 PCPS INDIA PRIVATE 2006-07, 2007-08, 2008-09, 2009- LIMITED 10 01602371 KARABAKTULLA U14102TG1997PTC026531 SAI DURGA GRANITES 2007-08, 2008-09, 2009-10 SHKUNTALA PRIVATE LIMITED 01602374 SUGRA TABBASUM U51909TG2007PLC055165 MASHKY REAL ESTATE & 2009-10 FOOD PROJECTS LIMITED 01602408 FATHIMA NASREEN U51909TG2007PLC055165 MASHKY REAL ESTATE & 2009-10 FOOD PROJECTS LIMITED 01602432 AMIT LAKHMANI U92120MH2008PTC187296 CRUX MEDIA PRIVATE 2009-10 LIMITED 01602532 BHARAT CHINUBHAI U74140GJ1988PTC010343 VIBHUTI SERVICES PRIVATE 2009-10 RAWAL LIMITED 01602532 BHARAT CHINUBHAI U74140GJ1988PTC010469 ABHINAV SERVICES 2009-10 RAWAL PRIVATE LIMITED 01602573 KUMAR SHAILENDRA U45203DL2005PTC139240 SHREEJAN 2009-10 INFRASTRUCTURE PRIVATE 01602597 EAGE GOUTHAM U01403TG2007PTC054984 GENE BIOTECHNIQUES 2008-09, 2009-10 PRIVATE LIMITED 01602659 MISHRA REENA U45200DL2008PTC175960 FLORANCE 2008-09, 2009-10 INFRASTRUCTURE PRIVATE 01602708 RITESH SUKHIJA U51909HR2007PTC037322 GTC TRADING PRIVATE 2008-09, 2009-10 LIMITED 01602901 BHARATBHAI U17291GJ2007PTC050145 RUDRAM CREATION 2007-08, 2008-09 NAVINCHANDRA SHAH PRIVATE LIMITED 01603013 JASMEET SALUJA SINGH U24110MP2007PTC019569 SRB OIL TECHNOLOGIES 2009-10 PRIVATE LIMITED 01603082 BALANARASIMHULU U72300TN2008PTC068035 SUDHARSANAM IT 2008-09, 2009-10 VUMMIDI ACADEMY PRIVATE 01603167 CHANDRA DINESH SINHA U27100MH2005PTC158490 R D STAINLESS TUBE 2006-07, 2007-08, 2008-09, 2009- PRIVATE LIMITED 10 01603313 ARIKRISHNARAJ U01111TN2005PTC058438 ALVIS AGRO FOODS 2006-07, 2007-08, 2008-09 GOPALARAJA PRIVATE LIMITED 01603370 AMBALAL MANOJ SHAH U72200KA2005PTC036766 CODE THEATRE INFOTECH 2007-08, 2008-09 PRIVATE LIMITED 01603387 PRADEEP PRATAP SINGH U45400UP2007PTC033672 BABA VISHWANATH 2008-09, 2009-10 BUILDTECH PRIVATE 01603421 SINGH YADAV YADUNATH U45400UP2007PTC033672 BABA VISHWANATH 2008-09, 2009-10 BUILDTECH PRIVATE 01603449 KUSUM YADAV U45400UP2007PTC033672 BABA VISHWANATH 2008-09, 2009-10 BUILDTECH PRIVATE 01603465 RANJANA YADAV U45400UP2007PTC033672 BABA VISHWANATH 2008-09, 2009-10 BUILDTECH PRIVATE 01603644 DOGIPARTHI RAO U14102TG2005PTC046158 GLOW ORE & ORE PRIVATE 2007-08, 2008-09, 2009-10 SAMBASIVA LIMITED 01603644 DOGIPARTHI RAO U14200TG2008PTC057404 CYLINE MINERAL & METALS 2008-09, 2009-10 SAMBASIVA PRIVATE LIMITED 01603644 DOGIPARTHI RAO U45209TG2008PTC059305 CYLINE INFRA PROJECTS 2008-09, 2009-10 SAMBASIVA PRIVATE LIMITED 01603688 RATNA SAHA U27203WB2007PTC118218 RD ALUMINIUM PRIVATE 2008-09, 2009-10 LIMITED 01603718 JAYALAL KARUNAKARAN U74140KL1997PTC011743 V R PROFESSIONALS 2008-09, 2009-10 PADINJAREKALAYIL PRIVATE LIMITED 01603736 NAIM RAJA U60332DL1998PTC097344 PACE GLOBAL PRIVATE 2008-09 LIMITED 01603804 KAWAL PREET SINGH U15543CH2000PTC023898 NAVRATTAN MARKETING 2006-07 PRIVATE LIMITED 01603857 REDDY REDDYGARI U74900AP2007PTC054954 VENNAPOOSA REDDYGARI 2008-09, 2009-10 VENNPOOSA VIGNESWARA CEMENTS PRIVATE LIMITED 01603860 AGAM AKHILESH U85110GJ2005PTC046796 URMI MRI CENTRE PRIVATE 2008-09, 2009-10 SHRIVASTAVA LIMITED 01603899 RAMI REDDY REDDYGARI U74900AP2007PTC054954 VENNAPOOSA REDDYGARI 2008-09, 2009-10 VENNAPOOSA CEMENTS PRIVATE LIMITED 01603907 GULATI HARVINDER SINGH U45203CH2007PTC030876 HSG INFRASTRUCTURES 2008-09, 2009-10 PRIVATE LIMITED 01603914 CHHAYA MANOJ PATEL U85110GJ2005PTC046796 URMI MRI CENTRE PRIVATE 2008-09, 2009-10 LIMITED 01603935 REDDY REDDYGARI U74900AP2007PTC054954 VENNAPOOSA REDDYGARI 2008-09, 2009-10 VENKATESWARA CEMENTS PRIVATE LIMITED 01603957 KANNAN RADHA RAJA U34300TN2008PTC067432 OM GURU ENGINEERING 2008-09, 2009-10 INDIA PRIVATE LIMITED 01604018 SHASHANK SHEKHAR SINHA U63040DL2007PTC171550 SANSKRITI TRAVEL 2009-10 SERVICES PRIVATE LIMITED 01604038 KANTA NIRMAL PARMAR U51101DL2007PTC167018 TERRA MANUFACTURING 2008-09, 2009-10 AND SALES PRIVATE 01604043 NIGAM SUMAN U25201UP1987PTC009154 MAIHAR POLYMERS AND 2007-08, 2008-09, 2009-10 PACKERS PRIVATE LIMITED 01604055 SAIYED SAIYEDALI U51900MH2007PTC173282 PY MERCHANDISE PRIVATE 2008-09,