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SOURCE OF INFORMATION : LISTS RECEIVED FROM COMPANY LAW BOARD
PERIOD COVERED : 01-APR-2000 TO 30-JUN-2008

NAMES IN BROWN COLOUR
Names of entities/persons in brown colour denote that the regulatory order is not against them but their names have been mentioned only for association purposes.

COMPANIES: DIRECTED PETITIONER TO TAKE FULL CHARGE OF AFFAIRS OF COMPANY

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person NOOR PAPERS LTD.
History of entity/person PURAN SINGH AULAKH
  		BOARD / GENERAL MEETING NOT HELD

FAILED TO FILE ANNUAL ACCOUNTS ALONG WITH ANNUAL RETURN WITH ROC.

FAILED TO FURNISH ANNUAL ACCOUNTS ALONG WITH AUDITOR’S REPORT TO SHAREHOLDERS   		DIRECTED PETITIONER TO TAKE FULL CHARGE OF AFFAIRS OF COMPANY

01-FEB-2002 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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