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Co-Sponsors

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/PERSONS: FAILED TO FILE NECESSARY DOCUMENTS WITH ROC

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person FOREWORD ADVERTISING & MARKETING PVT.LTD.
History of entity/person A.J.LYREX

History of entity/person M.S.MURALI MOHAN

History of entity/person R.RAMACHANDRAN NAIR

History of entity/person V.N.SREEKANTH
  		AGM NOT HELD FOR YEAR 1997-98

FORCED PETITIONER TO RESIGN FROM THE POST OF MANAGING DIRECTOR

ACCOUNTS NOT PREPARED AND AUDITED FOR THE YEAR 1997-98

ANNUAL RETURN NOT FILED FOR THE YEAR 1997-98   		DISMISSED THE PETITION FILED TO ORDER INVESTIGATION

10-DEC-2001 		 
2
History of entity/person MIRAI AUTO INDUSTRIES PVT.LTD.
History of entity/person ANIL BANKA

History of entity/person LILY BANKA
  		FAILED TO FILE NECESSARY DOCUMENTS WITH ROC.   GAVE OPTION TO PETITIONER TO SELL THEIR SHARES TO RESPONDENTS AT FAIR VALUE

26-AUG-2002 		 
3
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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