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SOURCE OF INFORMATION

SOURCE OF INFORMATION : MINISTRY OF CORPORATE AFFAIRS, REGISTRARS OF COMPANIES - SIMPLIFIED EXIT SCHEME
PERIOD COVERED : 06-MAY-2003 TO 23-OCT-2009

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 ADHERE TO PROVISIONS RELATING TO STATUTORY MEETING (SECTION 165)

S.No. ENTITY DIRECTORS/ PERSONS  REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person BLUEBAY SOFTWARE NETWORK LTD.  
History of entity/person ANU BAWA

History of entity/person ANURAG BAWA

History of entity/person SUDARSHAN LAL
  		DID NOT ADHERE TO PROVISIONS RELATING TO STATUTORY MEETING (SECTION 165)   PROSECUTION UNDER SECTION 165(9) OF COMPANIES ACT: FINE UPTO RS. 5, 000 ON EVERY CONCERNED PERSON OF THE COMPANY

08-APR-2005 		CONSIGNED TO THE RECORD UNDER SIMPLIFIED EXIT SCHEME  
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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