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SOURCE OF INFORMATION

SOURCE OF INFORMATION : MINISTRY OF CORPORATE AFFAIRS, REGISTRARS OF COMPANIES - LIST OF FINAL COURT ORDERS PASSED
PERIOD COVERED : 27-JAN-2001 TO 04-SEP-2015

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: DID NOT SEND BALANCE SHEET, PROFIT & LOSS ACCOUNT, AUDITOR'S REPORT ETC TO EVERY MEMBER OF THE COMPANY,21 DAYS BEFORE DATE OF MEETING (SECTION 219(1))

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person GOLDEN EARTH GROVES LTD.  
History of entity/person K.ARUN KUMAR
  		DID NOT SEND BALANCE SHEET, PROFIT & LOSS ACCOUNT, AUDITOR'S REPORT ETC TO EVERY MEMBER OF THE COMPANY,21 DAYS BEFORE DATE OF MEETING (SECTION 219(1))   PROSECUTION UNDER SECTION 219(3) OF COMPANIES ACT: PENALTY IMPOSED RS.5000

26-NOV-2007 		-  
2
History of entity/person KULAR CONSTRUCTIONS LTD.  
  DID NOT SEND BALANCE SHEET, PROFIT & LOSS ACCOUNT, AUDITOR'S REPORT ETC TO EVERY MEMBER OF THE COMPANY,21 DAYS BEFORE DATE OF MEETING (SECTION 219(1))   PROSECUTION UNDER SECTION 219(3) OF COMPANIES ACT: NO PENALTY IMPOSED

10-DEC-2004 		DISMISSED IN VIEW OF THE APPELLATE COURT ORDER  
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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