GOVERNMENT OF INDIA

MINISTRY OF COMPANY=20 AFFAIRS

Public Notice to Investors of Vanishing=20 Companies

The Capital Market = Boom of=20 1993-94 and 1994-95 witnessed a large number of companies tapping the = capital=20 market through public issues. =20 However, some companies which had raised funds by making public = issues,=20 later vanished with the investors=92 money. =20

With a view to = bringing such=20 vanished companies into book, action was initiated against them by the = Central=20 Government in coordination with the State Governments. FIRs have been filed under the = relevant=20 provisions of Indian Penal Code in addition to prosecutions for = violation of=20 various provisions of the Companies Act, 1956 in a number of cases. Action against these companies = is also=20 being regularly monitored through a Coordination and Monitoring = Committee=20 comprising of the representatives of Ministry of Company Affairs and = SEBI.

The investigation = process can be=20 expedited and made more effective, if aggrieved persons, to whom = wrongful loss=20 has been caused by these companies, come forward to assist the = initiative=20 against such companies. = The details=20 of the companies against whom FIRs have been filed are given through = this public=20 notice. Individual investors/NGOs/Associations of investors who are = aggrieved by=20 the actions of these companies may submit their specific complaints = against the=20 company concerned either to the concerned Registrar of Companies or to = the=20 Police Station where FIR has been filed in this behalf. =

STATEMENT SHOWING DETAILS OF VANISHING=20 COMPANIES

=20 Eastern Region

Name and address = of=20 Registrar of Companies (ROC) : =20 ROC, Bihar & Jharkhand, Mauryalok Complex, 4^th = Floor,=20 =91A=94

&n= bsp; &nb= sp; &nbs= p; = ; = &= nbsp; &n= bsp; =20 Block, Dak = Bungalow Road,=20 Patna 800 001.

Sl.

No.

Name of the company = (including its=20 old name incase the company = has=20 changed its name)

Name of=20 Promoters/Directors

Date = of &n= bsp; =20 incorporation

Date of = Public=20 issue

Name & = address of=20 Police Station, where FIR is filed

FIR No.=20 & Dated

Ambuja Zinc = Ltd.

Durga=20 Prasad Gupta

Gopi=20 Krishna Gupta

Shyam=20 Sundar Gupta

Madan Mohan=20 Choudhary

Krishna=20 Vadan = Desai

17.06.1987

05.05.1992

Patliputra = Police=20 Station,

Patna 800=20 013

05.07.2003

Bodh Gaya = Ceramics=20 Limited.

Brajesh=20 Kumar Sinha

Mumtaz=20 Alam

Dr. Gyan=20 Dhar Singh

Harinandan=20 Prasad Sinha

Achyut=20 Anant Ganpule

Ashok Anant=20 Ganpule

Harshad=20 Nandlal Bhutta

Dr. Meera=20 Anant Gharpure

23.06.1983

19.09.1990

Bodh Gaya = Police=20 Station,

Dobhi=20 Road

Gaya=20 823004.

127

05.09.2003

Cilson = Organics=20 Ltd.

B. K.=20 Jha

Chandra=20 Mohan =20 Jha

Lalan Kumar=20 Jha

Manoj J.B. = Singh

Jai=20 Bothra

Santosh Chandra = Jha

Manoj Kumar Saraf

20.01.1988

23.09.1996

Patliputra,

Police=20 Station,

Patna=20 800013.

06.01.05

Shri = Vaishnavi=20 Printing & Dyeing Ltd.

Vijay kumar=20 Agarwal

Bhagwati Prasad = Kanodia

Suresh=20 Nagindas =20 Patel

Rajendra=20 Kumar Kanodia

Brij Kumar=20 Poddar

Ram Gopal=20 Mundhra

Shashikant=20 Kanodia

15.03.1993

15.09.1994

Kotwali = Patna Police=20 Station,

Patna=20 800001.

215

24.07.03

Name = and address=20 of Registrar of Companies (ROC) :ROC, Orissa, Chalachitra Bhawan, 2^nd Floor, = Buxi Bazar,=20 Cuttack-753001.

Prime = Capital Market=20 Ltd.

Ashish=20 Chaudhuri

P. C. Basu=20

I. S.=20 Malhotra

S.L.=20 Baluja

A.K.=20 Chakraborty

28.06.1994

29.02.1996

Cantonment = Police=20 Station,

Cuttack

05.09.2003

Universal = Vita=20 Alimentare Ltd.

Dr. A.=20 Krishnamurthy

Dr. N.K.=20 Rao

Dr. V.S.=20 Mitbander

P.P.=20 Bhatt

Hari=20 Prakash Vyas

Col. K K=20 Rao

28.12.1987

22.04.1992

Cantonment = Police=20 Station, Cuttack

05.09.2003.

Name and address=20 of=20 Registrar of Companies (ROC) : =20 ROC, West Bengal, 2^nd MSO Building, 2^nd = Floor,=20 Nizam Palace,

&n= bsp; &nb= sp; &nbs= p; = ; = &= nbsp; &n= bsp; =20 234/4, A.J.C. Bose = Road,=20 Kolkata-700 020.

Asian = Vegpro=20 Industries Ltd.

Shyam=20 Sundar Agarwal

Subrata=20 Chaterji

Anil=20 Sharma

Goolnar S.=20 Chaterji

Rudi=20 Maicher

03.02.1994

20.03.1995

Hare Street = Police=20 Station,

Kolkata

656

14.11.2003

Grapco = Mining &=20 Co. Ltd.

R P=20 Jhunjhunwala

K M=20 Poddar

S=20 Jalan

B K=20 Goenka

C R N=20 Swamy

T=20 Swaminathan

13.03.1989

11.11.1992

Bidhan = Nagar (North)=20 Police Station, Kolkata.

18.01.2004.

Kiev = Finance=20 Ltd.

S K=20 Kothari

Rajendra=20 Jain

S N=20 Saha

Somesh=20 Sharma

Nirmala=20 Kothari

02.12.1982

18.07.1994

Burrabazar = Police=20 Station, Kolkata

237

23.11.2004.

Oriental = Remedies=20 & Herbals Ltd.

Piyush=20 Agarwal

Dr. Neelam=20 Agarwal

Dr. N.=20 Rai

Dr. S.=20 Talwar

Nagermal=20 Agarwal

22.06.1993

16.02.1995

Park Street = Police=20 Station, Kolkata

308

06.11.2003

Quality=20 Pharmaceuticals Ltd.

Ardhendu=20 Bhattachariya

P K Das

S K=20 Mitra

Dr H K=20 Mazumdar

H=20 Das

04.06.1973

14.03.1994

DSP Dist.=20 Enforcement, Mayana Barasat, 24 = Parganas(N)

292

12.12.2003.

Saket = Extrusions=20 Ltd.

Lakshi=20 Kumar Baheti

Rajendra=20 Kumar Mohta

Mahendra Kumar = Mohta

Gopikishan=20 Mohta

Ramesh=20 Kumar Luharuka

Dr R=20 Srinivasan

30.04.1992

22.02.1994

Burrabazar = Police=20 Station, Kolkata

236

23.11.2004

SSK Fiscal = Services=20 Ltd.

R.N.=20 Deogun

Atul Kumar=20

P.K.=20 Ghosh

Vibha=20 Kumar

V S=20 Modi

05.02.1990

08.08.1995

Park Street = Police=20 Station, Kolkata

307

06.11.2003

Western = India=20 Industries Ltd.

P. B.=20 Gadgil

Nandan P.=20 Gadgil

A. G.=20 Pandit

Dr. B.T.=20 Gokhale

Debeshwar=20 Prasad Jha

01.08.1951

04.06.1994

Beniapukur = Police=20 Station, Kolkata.

Northern=20 Region

= &nbs= p; = ; =20

Name and address of ROC: Registrar of Companies, NCT of = Delhi=20 & Haryana, =20 4^th floor, IFCI Tower, Nehru Place, =

&n= bsp; &nb= sp; &nbs= p; = ;=20 New=20 Delhi =20 - 110 019.

&nbs= p; = ; = &= nbsp; &n= bsp; &nb= sp; &nbs= p; =20

=20

Grives Hotels Limited = (name=20 changed to=20 Kedia Infotech Limited).

Satish = Kumar=20 Sharma

Indira=20 Sharma

Rahul=20 Sharma

Gagan = Kumar=20 Sharma

Veena=20 Singh

Anand = Chandra=20 Sharma

Bijoy = Kumar=20 Bagchi

S.N.=20 Dixit

23.03.1994

27.03.96

=20 -

Simplex Holdings = Limited. =

Sharad=20 Pathak

Sanjay=20 Kapoor

Sandeep=20 Anand

18.05.1985

12.06.95

Kalkaji,=20

New=20 Delhi =20

=20 -

Star Electronics=20 Limited

Rajesh=20 Arora

S.N.=20 Jain

M.S.=20 Prasad

Sampath=20 Rai

19.03.1993

30.06.95

Prasad = Nagar, New=20 Delhi =20

=20 -.

Star Exims Limited

Rajesh=20 Arora

Jaswinder = Singh=20 Mand

R.C.=20 Jaiswal

Pradeep=20 Grover

Vijay Mala = Arora

Saroj=20 Jaiswal

31.08.1994

22.05.95

Prasad=20 Nagar Central District New Delhi

Vadra = Investments=20 Limited (name changed to Hoffland Investments Limited). =

Manit=20 Jaju

Pramod=20 Kumar

Kumkum=20 Maheshwari

19.04.1985=20

16.09.96

Paharganj, New=20 Delhi

Vermani=20 Steel Strips Limited

Shiv = Prasad=20 Samaddar

Ajay Kumar = Vermani

Dwarka = Dass=20 Vermani

Tek Chand=20 Jain

Prakash = Chand=20 Jain

S.A.=20 Egbert

Rajiv = Kumar=20 Vermani

16.09.88=20

22.09.1993

Roop=20 Nagar North District New Delhi

Zed = Investments=20 Limited

R.K.=20 Srivastav

Zile=20 Singh

Anil=20 Kumar

Neeraj=20 Kumar

R.K.Shukla

16.11.1993 =

30.08.96

Lajpat=20 Nagar, New Delhi =20

=20 -

Name and Address of ROC: The Registrar of = Companies,=20 Punjab, Chandigarh & H.P, 286, Defence Colony, = Jalandhar=20

Carewell = Hygiene=20 Products Limited

RK=20 Nair

JK=20 Khaitan

R.=20 Rametra

B.S.=20 Narang

P. = Bhargawa

Harpreet Singh=20 Cheema

Mrs. Surinder Kaur

26.08.1987

10.12.92

Economic=20 Offences Wing Sector =96 17 Chandigarh

349=20

1.8.03

Hallmark Drugs & = Chemicals=20 Limited

(formerly = known as=20 Lifeline Drugs Limited) =20

K.=20 Kalyan

C.S.=20 Pani

Surinder=20 Jirewala

Dinesh=20 Manon

Prema=20 Swaminathan

H.R.=20 Swaminathan

12.12.1991

29.05.95

Police=20 Station PS-8, Sadar Mohai, Ropar (Punjab) =

=20 -

Hindustan = Tools=20 & Forgings Limited

Resh=20 Goyal

Smt. Abha=20 Goyal

Vijay=20 Gupta

S. R.=20 Sodhani

Arvind=20 Jain

11.01.1974

06.04.93

City=20 Police Station Rajpura Distt. Patiala

310

23.11.03

Seema = Industries=20 Limited =20

( = formerly known as=20 Agarwal Solvent and Oil Industries Limited ) =20

K.S.=20 Dhillon

P.L.=20 Goyal

A.K.=20 Gupta

R.C.=20 Singhal

S.D.=20 Ganda

N.K.=20 Guha

K.M.=20 Upadhyay

D.B.S.=20 Gill

Mohan=20 Singh

R.F.=20 Brustan

Sanjay=20 Khar

T.R.=20 Goyal

21.01.1985

25.01.93

Police=20 Station Dana Mandi (Punjab)

359=20

13.7.03

Sukhchain = Cements=20 Limited

( = formerly known as=20 Ganapati Cements Private Limited)

Varesh=20 Chalana

J.P=20 Gupta

Parampal = Singh=20 Mann

Kuldip=20 Kaura

Surinder=20 Kumar

R.K.=20 Singla

Vivek=20 Chalana

15.5.1991

18.09.93=20 for NRI and 20.09.93 for Indian public

Economic = Offences=20 Wing Sector =96 17 Chandigarh

192

1.8.03

Name and Address of ROC: The = Registrar of=20 Companies, U.P. and = Uttaranchal,=20 Kanpur , West Cott = Building,=20

&n= bsp; &nb= sp; &nbs= p; = ;=20 The Mall ,Kanpur 208 001

Denin Leather Limited=20

Keshav Ram=20 Mahajan

Ashok=20 Mahajan

Ajay=20 Mahajan

Sanjay=20 Mahajan

20.07.79

14.11.95

Police = station=20 Kotwali Meston Road Kanpur

Rizvi Exports = Limited

S.M.H.=20 Rizvi

SMA = Rizvi

Sanjay=20 Rizvi

Ilyas=20 Rizvi

Kaji Jalli = Abbasi

A.H.=20 Rizvi

N.=20 Rajshekar

Kulwant=20 Singh

KBL = Agarwal

Samshuddin = Mohd.=20 Qaiyum

17.11.93

21.08.95

Police = station=20 Kotwali Meston Road Kanpur

261/04

9.11.04

Shefali Papers Limited=20

Garib=20 Dass

Gopal=20 Singh

Aruna=20 Karnwal

Rakesh = Kumar=20 Talwar

A.R.=20 Nighoskar

20.03.91

22.11.93

Police = station=20 Kotwali Meston Road Kanpur

264/04

9.11.04

Siddhartha=20 Pharmachem Limited

Piyush = Kumar=20 Jain

A.B.=20 Dubey

Prashant=20 Jain

H.B.=20 Chaturvedi

Akhil=20 Swami

31.03.87

02.07.96 =

Police = station=20 Kotwali Meston Road Kanpur

262/04

9.11.04

Vidiani=20 Agrotech Industries Limited =20

C.K.=20 Tikku

D.C.=20 Misra

Dinesh V=20 Chaturvedi

Vimal K=20 Chaturvedi

Mangal=20 Singh

J.S.=20 Sanghavi

A.K.=20 Maheshwari

13.07.92

07.03.94

Police=20 station Kotwali Meston Road Kanpur

263/04

09.11.04

Southern=20 Region

Name and Address of ROC: The Registrar of = Companies,=20 Andhra Pradesh, 2nd Floor, CPWD Building, Kendriya=20 Sadan,

&n= bsp; &nb= sp; &nbs= p; = ; =20 Sultan Bazar, Koti, Hyderabad-500195.

Aditya Alkaloids=20 Ltd.

M=20 Chandramouli Reddy

M=20 Sridhar

M=20 Aruna

Eugene=20 Heim

31.07.91

27.07.92

Panjagutta=20 Police Station , Hyderabad

1418/04

Aqua Dev India=20 Ltd.

G=20 Venkateshwarlu

Dr=20 V. R. Pantulu

K=20 Gopalan

E=20 Srinivasan

NVSSS=20 Rao

31.05.93

12.09.94

Town Police=20 Station, Onegole, Prakasam District.

100/05

Auriferous=20 Aqua Farms Ltd.

Yuvraj=20 Karan

S R=20 Ashok

J Gopal=20 Reddy

Keshav=20 Bhupal

Shravan=20 Kumar

J Sridhar=20 Reddy

L V Subba=20 Reddy

M=20 Sridhar

M Venugopal=20 Reddy

18.02.93

March,95

Kushaiguda=20 Police Station, Secunderabad

124/04

Canara=20 Credit Ltd.

G P=20 Surana

Sanjay=20 Kankaria

Kamal=20 Bhandari

Kushal=20 Kumar Kankaria

Motichand=20 Bhandari

Dinesh P=20 Wadhwa

Srinivas=20 Alamuri

Shashank=20 Jain

08.02.95

Nov.95

Chatrinaka=20 Police Station, Hyderabad.

285/04

Deccan=20 Petroleum Ltd.

K=20 Krishnamurthy

Madan Lal=20 Khandelwal

R=20 Srinivasan

K S=20 Shetty

R M=20 Kranti

N=20 Kannan

Sripriya=20 Varadarajan

Subadra=20 Sampath

Gopalan=20 Sampat

21.01.88

17.01.94

Marredpally=20 Police Station, Secunderabad.

207/04

Elektro=20 Flames Ltd.

Narendra=20 Luthar

C=20 Parthasarathy

Pradeep=20 Swarup

Gurudas=20 Panjwani

Shym Sunder=20 Gupta

05.11.84

Mar.93

Jeedimetta=20 Police Station, Hyderabad.

738/04

Kamakshi=20 Housing Finance Ltd. (presently known as Kisha Impex=20 Ltd.)

D=20 Hanumantha Raju

P=20 Prabhakar

B N=20 Sharma

V Narendra=20 Babu

Koka=20 Balakrishna Rao

K=20 Taranth

M V Subba=20 Reddy

S=20 S V =20 Patwardhan

06.01.94

07.03.95

8.=20

Midwest=20 Iron and steel Co. Ltd.

M P=20 Murthy

M N=20 Santhana Raman

Y V=20 Sivaramakrishnaiah

Dr S=20 Ramachandran

P Rama=20 Rao

P Geeta=20 Rao

Dr Pinnaan. R

23.08.90

02.03.94

Panjagutta=20 Police Station

130/05

Premier=20 Aqua Farms Ltd.

C Anilkumar=20 Reddy

A=20 Ramakrishna Reddy

A=20 Shanthi

08.11.93

Jul.94

Panjagutta=20 Police Station

129/05

10.

Raam Tyres=20 Ltd.

(formerly=20 known as Chhakri Tyres & Tubes Ltd or Rhina Tyres Limited=20 )

B N=20 Raman

P R=20 Mahajan

K V=20 Ravindra Reddy

C=20 Satyanaraya

A=20 Viswam

S S R=20 Kishan

S=20 Ramachandra

13.07.88

19.05.92

Sanjeeva=20 Reddy Nagar, Police Station, Hyderabad

1078/04

11.

Rank=20 Industries Ltd.

D V=20 Ramesh

Somapally=20 Jayaded. V

K Srinivasa=20 Rao

Marthand S=20 Mahindra

K=20 Venkateshwar Rao

20.03.89

Feb93

Banjara=20 Hills Police Station, Hyderabad .

963/04

12.

Sai Graha=20 Finance & Engineers Limited.

M Ramesh=20 Sai Kumar

A Krishna=20 Kumar

V V = Narayana

A. Vasanta=20 Kumari

24.02.93

18.09.96

Market Police=20 Station

22/05

13.=20

Shakti Sai=20 Flowers & Tissues Ltd.

M P=20 Murthy

K Shobha=20 Sahadev Reddy

K.=20 Shrikanth Reddy

K Ashok=20 Reddy

Shaik=20 Ismail

V Sidhirama=20 Reddy

C H=20 Nageshwara Rao

Lavanya=20 Reddy

B=20 Venkatarao

V=20 Gundanna

06.02.95

27.06.96

Saifabad=20 Police Station, Hyderabad.

997/04

14.=20

SSP Polymer=20 Industries Ltd.

N S S=20 Prasad

Venkatachalam = Iyer

Ananth=20 Swaminath

Dr. SRK=20 Rao

03.08.95

28.02.96

Bowenpally=20 Police Station, Secundrabad.

392/04

15.

Sunrise=20 Oleo Chemicals Ltd.

C Srinivasa=20 Murthy

V S V=20 Ramana

H=20 Srinivasulu

M Udaya=20 Sankara Rao

C V=20 Ramachandra Murthy

20.08.92

May95

Sanjeeva=20 Reddy Nagar, Police Station, Hyderabad

1079/04

16. =

Vini Meta=20 Spin Steels Limited.

S Samara=20 Pungavan

K=20 Vishwanatha Gupta

T Sudhakar=20 Rao

G Vijaya=20 Kumar

A=20 Ramachandra Rao

08.04.94

11.10.95

Kothur=20 Police Station Mahabob-Nagar District.

76/05

Name and Address of ROC: The Registrar of = Companies,=20 Coimbatore, Stock Exchange Building, IInd Floor, 683, =

&n= bsp; &nb= sp; &nbs= p; = ;=20 Trichy Road, Singanallur, Coimbatore-641005. =

AVR=20 Securities Limited.

AK=20 Akilan

R=20 Anbazhagan

Vijayalakshmi = Akilan

J=20 Ravichandran

M Kandasamy

J=20 Vasantha

D=20 Manamohan

14.11.94

01.12.95

The=20 Inspector of Police = Crime=20 Branch, B 11 Saibaba Colony, Police station, Coimbatore=20 City.

39 /=20 07.11.03

Denmur Fax=20 Roll Ltd.

P N=20 Devarajan

Chandrasekar

Venkatraman

Suresh=20 Nagaraj

Upendra A=20 Shyam

Cliffton=20 D'silve

Pankaj=20 Madhukar Tamani

Jeetanand=20 Hemant Kumar

Ram Gopal=20 Kabra

P R=20 Murthy

J=20 Jayaraman

K=20 Ramanujan

29.04.92

03.11.93

Global=20 Blooms Ltd.

R.Rajendran

V.Ravindran

Ranjini=20 Ravindran

K.R.Manohar

S.V.Raghavan

Nagappan

P.Kandasamy

S.Murugappan

Mrs Sumathy Ram = Mohan

30.12.94

06.03.96

The=20 Inspector of Police = Crime=20 Branch, B 11 Saibaba Colony, Police station, Coimbatore=20 city.

40 /=20 07.11.03

4.=20

Navakkarai=20 Spinners Limited.

N=20 Anand

M=20 Durasamy

R Mohan=20 Kumar

Richard=20 Durairaj

P=20 Subramaniam

02.02.95

27.11.96

The=20 Inspector Of Police = Crime=20 Branch, B 11 Saibaba Colony, Police Station, Coimbatore=20 City.

42/

07.11.03

Pappilon=20 Exports Ltd.

Sitaram=20 Gupta

Mohan=20 Gupta

K B=20 Sasidharan

Virendra=20 Papna

Ashok Kumar=20 Gupta

Mukeshchand=20 Gupta

13.07.89

13.05.95

Shyam=20 Prints & Publishers Limited.

R=20 Shriram

Manga=20 Shriram

V=20 Sivasankaran

02.06.92

14.12.95

The Inspector Of Police Crime Branch, = B 11=20 Saibaba Colony, Police Station, Coimbatore = City.

43/ =20 07.11.03

Name and Address of ROC: The Registrar of = Companies,=20 Karnataka, 'E' Wing, 2nd Floor, Kendriya Sadan,=20 Koramangala,

&n= bsp; &nb= sp; &nbs= p; = ; =20 Bangalore-560034.

Flora Wall=20 Coverings Ltd.

P N=20 Vedanarayanan

Smt.=20 Anuradha

MSA = Aleem

S Devi=20 Prasad

NR=20 Subramania Raja

Jaisuk S=20 Katadia

Fillipo=20 Uecher

MS Arun=20 Kumar

28.07.89

03.03.94

The Supdt.=20 Of Police, Bidar=20 Dist.

Mother Care=20 ( India) Ltd.

P L=20 Ahuja

R=20 Kannan

V=20 Ahuja

Ramaswamy=20 Iyer

B J=20 Doshi

Gope=20 Gidwani

Dr A Besant=20 Raj

A=20 Sankaralingam

27.11.86

Ocean Knits=20 Ltd.

Prem=20 Bajaj

Baskar S=20 Patel

S R=20 Kapasi

Sathuram P=20 Patel

Prakash=20 Ahuja

R=20 Kannan

30.06.92

Oct,04

The Dy.=20 Commissioner of Police, East Zone Bangalore = Dist.

4.=20

Ready Foods=20 Limited.

D V=20 Kapur

T V Raja=20 Reddy

H A B=20 Parpia

J=20 Matthan

D M=20 Shirodkar

C M=20 Radhakrishnan Nair

R=20 Anand

N S=20 Randhava

20.05.88

01.02.93

The Dy.=20 Commissioner of Police, East Zone Bangalore = Dist.

Name and Address of ROC: The Registrar of = Companies,=20 Tamil Nandu, Block No.6, B Wing, 2nd Floor, Shastri Bhawan,=20

&n= bsp; &nb= sp; &nbs= p; = ;=20 26, Haddaws Road,=20 Chennai-600006 =20

Amigo=20 Exports Limited.

Navanathan=20 Pokle

Charulatha=20 N Pokle

Ambika J=20 Jagtap

17.11.89

09.01.95

Crest World=20 Marine Limited. =20

MD=20 Fayiz Kasam Sait

MD = Azhar

Roy=20 Verghese

28.11.94

01.11.95

Supttd. of=20 Police, Economics Offences Wing, Police II at, Supttd. of Police, = police=20 H.Q. Admiralty Hall, Rajaji Hall Campus,=20 Chennai.2

14/04

Jai Priya=20 Finance Limited.

(name=20 changed to Asian Industries & Enterprises SA Limited)=20

C=20 Srikrishna

G=20 Venkateswaran

C W=20 Mirchandani

V S V=20 Ramana

V M=20 Lakshminarayanan

V N=20 Thyagarajan

M R=20 Kankaria

Vijaykumar=20 Raja

02.08.82

MA Capital Market Services Limited. =

K=20 Gopalakrishnan

Chithira=20 Krishna

Dileep=20 Krishna

Ramakrishna=20 Raja

Ramani=20 Sundaresan

14.08.91

09.02.96

Supttd. of=20 Police, Economics Offences Wing, Police II at, Supttd. of Police, = police=20 H.Q. Admiralty Hall, Rajaji Hall Campus,=20 Chennai.2

16/03

Nagarjuna=20 Jiyo Industries Limited

R K=20 Agarwal

Kasam Sait=20 N M

Md. Faiz=20 Kasam Sett

S Nagarjuna=20 Rao

25.05.92

04.05.94

Supttd. of=20 Police, Economics Offences Wing, Police II at, Supttd. of Police, = police=20 H.Q. Admiralty Hall, Rajaji Hall Campus,=20 Chennai.2

12/04

Noval=20 Finance(I) Ltd.

(formerly=20 known as P.K. = Vaduvammal Finance & Investments Private=20 Limited)

G=20 Ramesh

PKC=20 Ramesh

P C=20 Bhaskar

PC Shyam=20 Sunder

KR Niranjan=20 Kumar

07.06.90

30.09.95

Supttd. of=20 Police, Economics Offences Wing, Police II at, Supttd. of Police, = police=20 H.Q. Admiralty Hall, Rajaji Hall Campus,=20 Chennai.2

39/02

Panggo=20 Exports Ltd.

C=20 Narayanan

M L=20 Gupta

B=20 Govindaraj

V=20 Annadurai

R=20 Pandian

S A=20 Ganesan

Mukul=20 Daga

Abdul=20 Salam

09.07.93

27.08.96

Supttd. of=20 Police, Economics Offences Wing, Police II at, Supttd. of Police, = police=20 H.Q. Admiralty Hall, Rajaji Hall Campus,=20 Chennai.2

13/04

Unicorn=20 Pharmaceuticals Ltd.

Suresh=20 P Prabhu

Dr=20 Ramamurthy

Dr=20 Varadaraj Ramanath Prabu

Elfriede=20 Elizabeth

K=20 Nandakumar

S=20 Prasad

S.=20 Sasidharan

09.12.87

23.03.93

-=20

Western=20 Region

Name and address of ROC: ROC, Gujarat, ROC = Bhavan,=20 Opp. Rupal Park Society, Behind Ankur Bus Stop,=20 Naranpura,

&n= bsp; &nb= sp; &nbs= p; =20 Ahmedabad-380013.

1. =20

Aashi=20 Industries Limited( Formerly Known as Aashi Pharmachem=20 Ltd.)

Dhaval Jhaveri

Vaidaeshwaran = Narayan

Rajan S Shah

S K = Kapadia

Seema Jhaveri

Jayesh Mor

15.2.91

21.02.1993

Khambhat Police Station, = Dist=20 Kheda

1-38/02

2. =20

Bhavana=20 Steel Cast Limited.

A S=20 Bhattar

Ghanshyamsinh U = Raijada

Jawahar P=20 Kanungo

S=20 Sridharan

Satyanarayan = Sodhani

Suchitra=20 Bhattar

P K=20 Aggarwal

Rashesh=20 Dalal

Vijendra=20 Bhattar

12.6.89

23.03.1992

Alkapuri Police Station, = Baroda

1-23/02 and=20 70/03.

3. =20

Citizen Yarns Limited.=20

Govindram=20 Khetan

Hariprasad=20 Khetan

Mahesh R=20 Jani

03.05.90

04.02.1994

Navrangpura Police = Station,=20 Navrangpura, Ahmedabad

4. =20

CromaKem=20 Limited.

Rohit Shah

Vijay Talati

Krishan Lal = Jhaveri

Nagin Mehta

Mahesh Shroff

Kirit Damania

Amritlal=20 Sanghavi

(Alternate to Nagin=20 Mehta)

01.08.90

16.06.1992

Ellisbridge, Police = Station,Ellis=20 Bridge, Ahmedabad.

1-863/03

5. =20

Efcon=20 Securities Limited.

U = Roy

Berjis = Desai

K P = Byramjee

CK = Sen

Rajesh=20 Kadakia

HK = Agrawal

07.03.94

20.03.1995

6. =20

Frontline=20 Financial

Services=20 Limited.

Prafullabhai = Pandya

Shreyas=20 Patel

Nimesh=20 Patel

Ravish=20 Shah

Mayurbhai=20 Patel

Nikhil=20 Shah

19.09.91

30.01.1996

Navrangpura Police Station,=20 Navrangpura,

Ahmedabad =20

1-845/03

7. =20

Genuine=20 Commodities Development Company Limited.

Manoharsinh=20 Waghela

Rajkumar=20 Bafna

Kishoresinh=20 Jadeja

Hemant=20 Bhati

Kusum = Waghela

03.03.92

21.07.1994

Bapunagar Police = Station, Bapunagar,=20 Ahmedabad

1-54/04

8. =20

Girish=20 Hotels Resorts and Healthfarms Limited.

Girish P=20 Ruparel

Baldevl B=20 Rami

Devendra=20 Painter

04.03.91

17.04.1995

Ellisbridge, Police Station,Ellis = Bridge,=20

Ahmedabad.

1-99/04

9. =20

Growth Agro=20 Industries Ltd.

Praful=20 Barot

Praveen=20 Panwar

Hemlata=20 Barot

3.11.95

12.07.1996

Navrangpura Police Station,=20 Navrangpura,

Ahmedabad =20

10. =

Gujarat=20 Bonanza Auto and Steel Rolling Limited.

Kirit=20 Trivedi

Iqbalsingh=20 Kaushal

M.=20 J. Trivedi

Manubhai=20 Ramani

Narendra=20 Thacker

Kamainath=20 Gupta

Jyoti M=20 Trivedi

Jagdish=20 Joshi

16.06.89

28.01.1993

Halol Police = Station,

Halol = Dist.Panchmahal

11. =

Ishaan=20 Infrastructures & Shelters Ltd.

Kalpen R=20 Shah

Nitinkumar=20 S. Raval

Jatin N=20 Shah

Saurin=20 Jitendrabhai Shah

Kaushal=20 Pravinchndra Shah

19.10.95

25.05.96

12. =

Kesar Greenfield = International=20 Limited

Dushyant K=20 Bhatt

Milap=20 Shukla

HL=20 Gupta

Bhaskar=20 Trivedi

Anil=20 Patel

18.09.82

07.03.1996

Chhani Police Station,=20 Baroda

1-306/03

13. =

Kome on=20 Communications Ltd.

Bhagyesh=20 Bhatnagar

Rameshprakash = Bhatnagar

Deepak I=20 Joshi

Monica=20 Bhatnagar

Pankaj B=20 Adeshara

S.N=20 Bhatnagar

03.02.94

19.6.1995

Navrangpura Police Station,=20 Navrangpura,Ahmedabad =20

1-845/03

14. =

Lyons=20 Industrial Enterprises Ltd.

V G=20 Pendharkar

Manoj=20 Sharma

M R=20 Sharma

Dr K S=20 Ranganathan

Marashwin=20 Bhatt

Ramesh=20 Thakkar

03.03.93

19.10.1995

15. =

Maha=20 Chemicals Ltd.

Mahendra K=20 Patel

Jyotindra =20 N Patel

Sudhanshu=20 Pathak

Babubhai J=20 Patel

KPS=20 Perumal

19.02.92

03.04.94

16. =

Manav Pharma = Ltd.

Ramesh=20 Banatwala

S C=20 Bafna

Sarvesh=20 Bansal

Shashikant=20 Tulsiyan

Anil K=20 Thanavala

Pramod K=20 Goel

Bimlesh=20 Bansal

Ishwar N=20 Phadnis

28.04.92

30.6.1993

Navrangpura Police = Station,=20 Navrangpura,

Ahmedabad =

1-27/05

31.01.05

17. =

Marine Cargo Company=20 Ltd.

Vadibhai=20 Patel

Kanialal=20 Patel

Kapilaben=20 Patel

CR=20 Patel

Sailesh=20 Shah

Prakashchandra = Agarwal

Pramod=20 Purohit

20.06.89

03.12.1992

Ellisbridge, Police = Station,Ellis=20 Bridge, Ahmedabad.

1-113/04

18. =

Naisargik Agritech = (India)=20 Limited.

Chhaganbhai=20 K Patel

Shashank Y=20 Shah

Ishwarbhai=20 K Patel

Bipin M=20 Patel

Ambalal N=20 Patel

Shobhana D=20 Patel

19.10.94

10.10.1995

Navrangpura Police = Station,=20 Navrangpura, Ahmedabad

1-848/03

19. =

Naturo Pest=20 Limited.

Kishore J=20 Choksi

Bhagirath N=20 Shah

Ashokbhai=20 Soni

Anjanaben=20 Soni

Dr=20 Kanaiyalal Soni

Dipti B. Parika (Alternate director = to=20 Bhagirath N Shah)

15.10.92

13.06.1996

Padra Police=20 Station,

Padra, Dist=20 Baroda

1-163/03

20. =

Nisu=20 Fincap =20 Limited

(formerly=20 known as Medha Finance and Securities Limited) =

Rakesh G=20 Pathak

Mahipat R=20 Shah

Medha R=20 Pathak

Jagdish L=20 Shah

Ashish C=20 Bhatt

Guarang M=20 Shethwala

Vandan N=20 Patel

21.10.94

05.01.1996

Ellisbridge, Police = Station,Ellis=20 Bridge, Ahmedabad.

1-861/03

21. =

Nuline=20 Glassware (India) Limited

(presently known as Pur Opale = Creations=20 Limited)

Mohanlal=20 Sanghvi

Avinash=20 Sanghvi

Suresh=20 Sangvi

Dinesh=20 Sanghvi

NC Chauhan

KK=20 Puri

PM=20 Jaishingh

07.02.92

20.12.1992

Padra Police=20 Station,

Padra, Dist=20 Baroda

1-164/03

22. =

Protech=20 Circuit Breakers Ltd.

D V=20 Sanghavi

D J=20 Vora

S V=20 Dighe

Arun J=20 Kochar

01.04.91

13.04.1992

Dabhasa Police Station, = Dabhasha,=20 Baroda.

1-195/03

23. =

Protech=20 Switchgears Ltd.

D V=20 Sanghavi

D J=20 Vora

S V=20 Dighe

Arun J=20 Kochar

28.12.89

06.12.1990

Sayaji Gunj Police = Station,=20 Baroda

1-317/03

24. =

Rahil=20 Investment and Finance Ltd.

Rakesh R=20 Sheth

Kalpesh R=20 Sheth

Omkar=20 Chandra Maloo

Prashant R=20 Shah

Mayadevi R=20 Sheth

Shilpa R=20 Sheth

06.01.93

08.09.1995

Ellisbridge, Police = Station, Ellis=20 Bridge, Ahmedabad.

1-860/03

25. =

Shree Yaax=20 Pharma & Cosmetics Ltd.

Dr Yogesh S=20 Dave

Dr Jitendra=20 Rajgor

Dr Parul=20 Dave

Maneklal=20 Velsibhai Thakkar

Dr Anant C=20 Patel

Dr Arvind K=20 Patel

Dipak S=20 Talati

Kantibhai M=20 Patel

Prakash J=20 Patel

Vijay S. = Talati

09.03.95

=20 Eastern Region

FIR No.=20 & Dated

Name = and address=20 of Registrar of Companies (ROC) :ROC, Orissa, Chalachitra Bhawan, 2nd Floor, = Buxi Bazar,=20 Cuttack-753001.

Kolkata

Dr=20 V. R. Pantulu

S=20 S V =20 Patwardhan

Somapally=20 Jayaded. V

K.=20 Shrikanth Reddy

A=20 Ramachandra Rao

MD=20 Fayiz Kasam Sait

Suresh=20 P Prabhu

Dr=20 Ramamurthy

Amritlal=20 Sanghavi

M.=20 J. Trivedi

Name = and address=20 of Registrar of Companies (ROC) :ROC, Orissa, Chalachitra Bhawan, 2^nd Floor, = Buxi Bazar,=20 Cuttack-753001.