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SOURCE OF INFORMATION

SOURCE OF INFORMATION : MINISTRY OF CORPORATE AFFAIRS, REGISTRARS OF COMPANIES - EASY EXIT SCHEME
PERIOD COVERED : 15-DEC-2010 TO 03-AUG-2014

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

ALL COMPANIES

S.No. ENTITY DIRECTORS/ PERSONS  REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
21
History of entity/person 4 J ESTATES PVT.LTD.  
  APPLIED TO STRIKE OFF NAME OF COMPANY UNDER EASY EXIT SCHEME,2011 (SECTION 560)   NOTIFICATION ISSUED TO THE PUBLIC; APPLICATION WILL BE CONSIDERED ACCORDINGLY

25-FEB-2011
 
22
History of entity/person 4 SURE ESTATES PVT.LTD.  
  APPLIED TO STRIKE OFF NAME OF COMPANY UNDER EASY EXIT SCHEME,2011 (SECTION 560)   NOTIFICATION ISSUED TO THE PUBLIC; APPLICATION WILL BE CONSIDERED ACCORDINGLY

03-AUG-2014
 
23
History of entity/person 4D S ENGINEERING SERVICES PVT.LTD.  
  APPLIED TO STRIKE OFF NAME OF COMPANY UNDER EASY EXIT SCHEME,2011 (SECTION 560)   NOTIFICATION ISSUED TO THE PUBLIC; APPLICATION WILL BE CONSIDERED ACCORDINGLY

01-MAR-2012
 
24
History of entity/person 4-NET INFO PVT.LTD.  
  APPLIED TO STRIKE OFF NAME OF COMPANY UNDER EASY EXIT SCHEME,2010 (SECTION 560)   NOTIFICATION ISSUED TO THE PUBLIC; APPLICATION WILL BE CONSIDERED ACCORDINGLY

06-JAN-2011
 
25
History of entity/person 4PMOBI TECHNOLOGIES PVT.LTD.  
  APPLIED TO STRIKE OFF NAME OF COMPANY UNDER EASY EXIT SCHEME,2011 (SECTION 560)   NOTIFICATION ISSUED TO THE PUBLIC; APPLICATION WILL BE CONSIDERED ACCORDINGLY

30-JUN-2014
 
26
History of entity/person 6Q QUALITY SERVICES PVT.LTD.  
  APPLIED TO STRIKE OFF NAME OF COMPANY UNDER EASY EXIT SCHEME,2011 (SECTION 560)   NOTIFICATION ISSUED TO THE PUBLIC; APPLICATION WILL BE CONSIDERED ACCORDINGLY

02-FEB-2014
 
27
History of entity/person 6TH ELEMENT DESIGN DEVELOPMENT PVT.LTD.  
  APPLIED TO STRIKE OFF NAME OF COMPANY UNDER EASY EXIT SCHEME,2011 (SECTION 560)   NOTIFICATION ISSUED TO THE PUBLIC; APPLICATION WILL BE CONSIDERED ACCORDINGLY

01-MAY-2011
 
28
History of entity/person 7 HILLS RETAIL FIXTURES PVT.LTD.  
  APPLIED TO STRIKE OFF NAME OF COMPANY UNDER EASY EXIT SCHEME,2011 (SECTION 560)   NOTIFICATION ISSUED TO THE PUBLIC; APPLICATION WILL BE CONSIDERED ACCORDINGLY

01-JAN-2012
 
29
History of entity/person 7 O 3 BUSINESS SOLUTIONS PVT.LTD.  
  APPLIED TO STRIKE OFF NAME OF COMPANY UNDER EASY EXIT SCHEME,2011 (SECTION 560)   NOTIFICATION ISSUED TO THE PUBLIC; APPLICATION WILL BE CONSIDERED ACCORDINGLY

03-AUG-2014
 
30
History of entity/person 7ELEVEN SHIPPING MUMBAI PVT.LTD.  
  APPLIED TO STRIKE OFF NAME OF COMPANY UNDER EASY EXIT SCHEME,2011 (SECTION 560)   NOTIFICATION ISSUED TO THE PUBLIC; APPLICATION WILL BE CONSIDERED ACCORDINGLY

31-MAR-2013
 
31
History of entity/person 7ELEVEN SHIPPING TUTICORIN PVT.LTD.  
  APPLIED TO STRIKE OFF NAME OF COMPANY UNDER EASY EXIT SCHEME,2011 (SECTION 560)   NOTIFICATION ISSUED TO THE PUBLIC; APPLICATION WILL BE CONSIDERED ACCORDINGLY

28-FEB-2013
 
32
History of entity/person 9G TECHNOLOGIES PVT.LTD.  
  APPLIED TO STRIKE OFF NAME OF COMPANY UNDER EASY EXIT SCHEME,2011 (SECTION 560)   NOTIFICATION ISSUED TO THE PUBLIC; APPLICATION WILL BE CONSIDERED ACCORDINGLY

01-MAR-2012
 
33
History of entity/person 9PRISM INFRAPROJECTS INDIA LTD.  
  APPLIED TO STRIKE OFF NAME OF COMPANY UNDER EASY EXIT SCHEME,2011 (SECTION 560)   NOTIFICATION ISSUED TO THE PUBLIC; APPLICATION WILL BE CONSIDERED ACCORDINGLY

31-MAR-2014
 
34
History of entity/person A & A CHEMICAL & GLUE WORKS PVT.LTD.  
  APPLIED TO STRIKE OFF NAME OF COMPANY UNDER EASY EXIT SCHEME,2011 (SECTION 560)   NOTIFICATION ISSUED TO THE PUBLIC; APPLICATION WILL BE CONSIDERED ACCORDINGLY

31-JUL-2011
 
35
History of entity/person A & A MERCANTILE LTD.  
  APPLIED TO STRIKE OFF NAME OF COMPANY UNDER EASY EXIT SCHEME,2011 (SECTION 560)   NOTIFICATION ISSUED TO THE PUBLIC; APPLICATION WILL BE CONSIDERED ACCORDINGLY

02-OCT-2011
 
36
History of entity/person A & A PLASCANS PVT.LTD.  
  APPLIED TO STRIKE OFF NAME OF COMPANY UNDER EASY EXIT SCHEME,2011 (SECTION 560)   NOTIFICATION ISSUED TO THE PUBLIC; APPLICATION WILL BE CONSIDERED ACCORDINGLY

25-FEB-2011
 
37
History of entity/person A & A SOLUTIONS PVT.LTD.  
  APPLIED TO STRIKE OFF NAME OF COMPANY UNDER EASY EXIT SCHEME,2011 (SECTION 560)   NOTIFICATION ISSUED TO THE PUBLIC; APPLICATION WILL BE CONSIDERED ACCORDINGLY

30-APR-2014
 
38
History of entity/person A & F INTERNATIONAL PVT.LTD.  
  APPLIED TO STRIKE OFF NAME OF COMPANY UNDER EASY EXIT SCHEME,2011 (SECTION 560)   NOTIFICATION ISSUED TO THE PUBLIC; APPLICATION WILL BE CONSIDERED ACCORDINGLY

01-SEP-2013
 
39
History of entity/person A & H ASSOCIATES BUILDCON PVT.LTD.  
  APPLIED TO STRIKE OFF NAME OF COMPANY UNDER EASY EXIT SCHEME,2011 (SECTION 560)   NOTIFICATION ISSUED TO THE PUBLIC; APPLICATION WILL BE CONSIDERED ACCORDINGLY

25-FEB-2011
 
40
History of entity/person A & M INFO SOLUTIONS (INDIA) PVT.LTD.  
  APPLIED TO STRIKE OFF NAME OF COMPANY UNDER EASY EXIT SCHEME,2011 (SECTION 560)   NOTIFICATION ISSUED TO THE PUBLIC; APPLICATION WILL BE CONSIDERED ACCORDINGLY

30-APR-2012
 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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