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1 General Individual General Individual General PRIVATE IMITED General Individual General PRIVATE IMITED General Individual General Individual General Individual General Individual RAJAN AWANA SHAINI ITR and Balance sheet are not PARU A ANITA KHETARP A NAGINA URMIA RAKESH AGGARW A MOHIT MAKANI SANDEEP ITR and Balance sheet are not and Phase Wise planning is not General PRIVATE IMITED Ashok Kumar Agrawal Most of the documents are not clear & ITR and Balance sheet are not General Individual General Individual General Individual General Individual Manoj Bhardwaj PRAGYA AJIT TARUN BHARDWAJ ITR and Balance sheet are not General Individual RISHI MEHRA ITR and Balance sheet are not clear General PRIVATE IMITIED SATEESH CHANDER KUTHIAA
2 General Individual RAMESH SACHDEVA not encolsed General Partners KOMA General Individual General General Individual General Individual General General Individual ASHOK NAREND ER MONA MISHRA Sushma Sharma RAHU RAM JANAM PANDEY General P KUDEEP CHAUHA N General Individual General Individual General Individual General Individual ISHITA VARSHN EY RAJENDR A SARDA RAM NAGAR MANOJ GOYA ITR and Balance sheet are not Project report is not certified by CA and sources of fund is not Registertion Certificate is not Proper Documents are not ITR is not ITR and Balance sheet are not. Sources of fund is not
3 General Individual General AMARDE EP SHAH PRADEEP Balance Sheet not General Individual General General Individual General Individual General Individual General Individual General Individual P General Individual General Individual General Individual SHWETA AGRAWA MUKESH BAVIND ER SHAH Bhawna Rajpal AMAN ASHUTO SH KAUSHIK ASHOK SOBTI KUSH MEHRA DWARKA DAS RUCHI MEHAND RU General Partners Pradeep Kumar Jain General Individual General Individual SUREND ER ABHISHE K ITR is not Project Report is not signed by CA. CA Certification on documents are not clear. Indemnity Bond and Affidavit are not notrised. not
4 General Individual General Individual General Individual General General Individual General General Individual General General Individual General Individual General Individual RAJBIR RAJ PA Chakresh Tibrewal Avneet bansal SANJAY PANDEY MAYANK VERMA VIKAS ARORA MANISH PREM ATA ANKUR MITTA ADITYA Documents Enclosed Indemnity bond is not Balance Sheet and ITR are not clear not General Individual General Individual General Individual ANKUR MITTA MANISHA MITTA HARNEET Balance Sheet and Indemnity bond are not not. ITR & Balancesheet are not General Partners RAKESH TAWAR General VIJAY DATT General SHIVAM ARYA General Individual SVS PRESS Indemnity Bond is not
5 General Individual General Individual General RAJESH ASHA RANI ARUNA BANSA General Individual RAKESH ARORA General Individual SUNNY General Partners Sudhir Verma Project Report is not certified by CA. IT/IT REATED SERVICES ITR & Balancesheet are not General Individual P General Individual SHAMSH ER AHMED KHAN SANJAY General P SACHIN Service Relates Project General Individual ABHIAS FY ITR H MOHAN is not GARG General NAVDEEP WADHWA General General Individual SHAMIM AHMED SATISH WADHWA General Individual General Individual General Individual Devendra Kumar SUKHPA AMIT ARORA
6 General Individual General Individual General Individual General Individual General Individual General Individual General Individual General Individual General Individual General / BPO JAI KISHAN AWANA SAMEER SETH MOHMAD D JAMAUD DIN Savita Rani RACHNA WADHWA KETAN VYAS ANUBHA V BEDI KUNTA AGGARW A savitri devi Parvinder Singh Chhatwal SAHI BEDI General Individual General Partners JAPJEET BEDI General Individual General BPO General Individual General VANI SETH VIMA ANKUR ANSHU AGGARW A General AJAY General Individual RAKESH GARG AY ITR is not Background of Promoter are not BPO BPO
7 General Individual MURARI A PARASU RAMPURI A General HUF HUF RAGHAV TIBREWA General General Individual SUMIT DEWAN VIJENDR A Background of Promoter & Net Worth Certificate is other than this Documents are not General HIMAI ANEJA expansion Individual D 156/7 RAJ JAISWA General Individual MEENAK SHI BHARDW AJ General Jatin Jindal Bank Statement is not Clear. BS and other Information related to another General Individual MUKU General Individual SANJAY General Partners SANJAY MITTA General Individual SURESH General Individual NAINI General Individual DEVKI DEVI
8 General P- BPO - Call centre P- BPO - Call centre General Individual General Individual expansion Individual General Individual MANIA VINOD GOE PANKAJ MEETU REHI SAGAR YADAV BPO - Call CENTER iquidity Certificate From Nationalised Bank is not General General Individual General Individual PANKAJ JOHARI ASHOK PATHAK KRISHAN CHAND Certificate of iquidity from Nationalised Bank is not ITR is not clear AY ITR of one director is not enlosed General Individual General Individual General Individual General Individual General Individual General Individual RAVI BHUSHA N KARISHM A AGGARW A VIRENDE R ANI YADAV Sunita Jain not not not ITR and Banlace Sheet are not General Individual AJAY BATHA CIBI is not
9 General SAKSHA M SINGA Expansion General Individual General Kulbir Singh Kohli SANJAY KRISHAN AGGARW A RADHA SUHE KHAN General Individual General Individual General Partners BINAY RAI General General Individual Partners SANJEEV KANDHA RI VISHWAN ATH KEJRIWA General Individual VISHU General Individual SITA RANI General Individual KARAN ISRANI General SAEEDU ISAM SHERWA NI General Individual P General Individual SHYAM SUNDER NEEAM AHUJA ast two years BS & ITR are not. Indeminity Bond is not Affidavits, Indemnity Bond are not AY ITR, iquidity Certificate from Nationalized Bank are not.
10 General General Individual General Individual General Individual General Individual NARESH NEEAM RAVINDE R KISHORE Sources of fund and Balance sheet not Affidavits,Indem nity Bond, Feasibility Report, Cash flow report are not MANMOH AN KAUR General General General General Individual P SRI NIWAS Madhu Gupta NARINDE R MAHI RENU RAKHEJA Audited Balance sheet required General Mrs. Sarita Bakshi Audited Balance sheet is not General Individual RANJANA General Individual MUKTA General Individual ANKIT Private imited General Individual SADHAN A General Individual HARSHA General Individual Rajni Khanna General Individual Ashwani Sharma
11 General General Individual General Individual Properitors General Individual Properitors General Private General Individual Private General Individual SYED MOHAMM AD SHAHNA WAZ Abhishek chadha Rahul garg DEEPAK RAJESH SINGA amit nijhawan Muskan Garg General Private SUBODH GOE General Individual Private NEETI General Individual MOHD AKI AZAD General mayank verma General AKSHAY General Vibha Mishra General Individual Private General Individual General General Individual OVE AGGARW A RAHU KHANNA VINEET GOYA FARAH DEEBA General Individual P SIDHHAN T GOYA Map of and Use plan is not Details of proposed partners
12 General General General Individual General Individual READYMA DE GARMENT General Individual COOURKI NG HOOVISI ON General Individual General Individual NARESH GARG SANJEEV RAHU GARG DAMEET PA Gaurav jain WASIM AHMED ANU MAHAN General Partners SUNI General Individual General Individual General Individual General Individual General Individual General Individual General Individual General Private imited AJAY SHASHI MONGIA MOHIT GOE CHAYAN ANAND VARDHM AN AMAR CHAND BOTHRA ABHISHE K I ARUN PRATAP Document available Detail of sources of fund not not
13 General Individual General Individual Partners SUDESH UPPA MANISH KATARIA Project report is not certified by CA and Balance Sheet is not General Individual SANGRA M Affidavit and Indemnity Bond is not General Individual P General Individual General Individual General Private imited General Individual General Individual General Individual General Individual General Individual General Individual General Individual expansion Private imited RAM VEER REENA SANDEEP RAHU SETH MANOJ CHIRAG MITTA POOJA MITTA SHAY RAGHVE NDAR AGGARW A General Partners Rohit Gulati FY BS is not not not ITR and Balance sheet are not not not not SUMAN GOE not RENU AGGARW not A KESHAV
14 expansion Individual General Individual General Individual Private imited General General Individual General Individual General Individual Vibha Sharma PARVEEN Balance Sheet, registeration documents are not AAKASH ARORA MUKESH CHANDE R DEEPAK SANJAY BANSA Akshay Jain General Individual Pooja sharma General Individual Vimla Gupta General Individual Usha Singh General Individual Mudit Mudit aggarwal aggarwal General Individual Nishkala Arora General Individual Subhash chandra Documents Enclosed Employment Details t Document Given Document Given ITR, Affidavits, Balance Sheet,Feasibility Report,Projected Cash flow Details not given General Private imited RITESH SAXENA General Individual BHAVYA General Individual Private Anshu imited Bansal General Individual Satya Prakash General Individual Partners VINOD GOYA Employment data is not given
15 General Individual General Private imited General Individual General Individual General Private imited General Individual General Individual General Individual General Private imited General Individual expansion General expansion Individual expansion Individual General General Individual General Sector 80 PUBIC IMITED 63/H-184 ANJU AGGARW A GOBIND PAHWA RAHU RAHU Ajay Kumar RENU Asha Dewan Komal Jain RACHAN A VAIBHAV Anil Kumar Partners PIYUSH PRAGYA Public imited TARUN NIKHI NISHA TRADER Partners Ashok kumar Agrawal Documents Enclosed ITR Enclosed and Detail of Documents Enclosed Indmenity Bond is not Project Report is not certified by CA Partners Deed is not
16 General Individual General Individual General Individual General Individual expansion General Individual General Individual General Individual General Individual General General Individual General Individual General Individual General Individual General Individual General Individual /A-015 Partners Testing Sahoo MANPRE ET KAUR ARORA Invalid Balance Sheet and ITR are not RUCHI MEHAND RU KUSH MEHRA NAVAID Balance Sheet NOWSHA and ITR are not H Pramod Kumar Malhotra IKRAM EAHI PRASHA NT SIDDHAR TH SUNI CHAUDH ARY AMRIT ARORA MANU ARORA MITHES H ARIF EAHI PRITHVI RAJ BATRA SANJEEV JINDA not General Public imited N.K. IT/ITES SETUP All documents available
17 General Individual General Individual KAMESH SUSHEE Automobile Services is not a Manufacturing Unit General Individual expansion Individual Expansion Individual expansion Individual General Individual General Individual General General Individual General Individual General /C-0 A-4Q, SEC80 ROHIT CHAUHA N YAHYA KHAN RAJESH DHAN PA BHARAT BHUSHA N VIJ MANISH SANJAY VIMA PANKAJ NEEESH A expansion Individual General A-112/83 P RAM VEER VINOD ITR & Balance Sheet AY ,AY are not General General Individual General Individual Karan Israni USHA SANJAY
18 Expansion Public imited Rakesh Kumar Khanna Affidavits, Indemnity Bond are not Expansion Individual expansion General Individual General Individual General expansion Individual General Individual Expansion General Individual /C-020 SHIV PRASAD Mayank Pathak PREETI MEENAK SHI Amrish Kumar Garg AZAD NARWA SATPA SAINI RAHU SETH GAURAV KANWAR Balance Sheet and ITR are not clear Balance Sheet and ITR are not clear Project Report is not General SANDEEP ARORA Certificate Of Incorporation, Certificate of Registration,MO A, AOA,Affidavit, Indemnity Bond are not General Individual DEEPA KANWAR General Individual Expansion Individual Expansion Individual General Individual PRABHAT MEHTA MADHU BAA Firoz Khan Nitin Gupta
19 expansion General Individual General Individual Expansion General Individual expansion General Individual General Individual General Individual /D-206 Pvt. td Properitors Properitors imited iablity Firms READYMA DE GARMENT S PRATAP MEHTA INDER ATA Rakesh Kumar Sharma SHIV KUSH AGGARW A PREM NARAYAN ARORA Sukhpal Singh Project Map is not certified by Architect ITR is not NIRMAJI T KAUR not SONA GOYA All ITR and Balance sheet are not expansion Individual General expansion Individual General Individual General Individual /C-052 Private imited RAJAN KHURAN A PREM NATH MEHNI RAJESH SHWETA MITTA YASHITA not not ITR and Balance sheet are not General Individual General Individual General Individual MUDIT P/ is not AGGARW A VINOD not PARVEEN not
20 expansion General Individual General Individual Expension General Individual Expension General Expension expansion General expansion General General Individual General General General General Individual /B-016 PH2/NSE Z 6/B-11 Private imited Private imited Partners SHRISH Partners Shyam Bihari Agarwal Private KAMA imited Partners Sudhir Jain Public imited P public MOHIT GOE KISHAN All available SAPNA not HINA RAGHUN ANDAN GIRI VED ITR is not GOE Existing alloted Property Document is not given VINAY SINGA GAURAV Beena Agarwal ADITYA RAJ N.K. Bank Statement and Affidavit is not. Proper Documents are not Document except PAN not IT/ITES SETUP- All documents available Partners SARABJE AY ITR ET and Balance BEDI Sheet are not MOHIT DHINGRA General Individual SUNI BABBER
21 General Individual General Individual General Individual General Individual General General General SUNITA DHINGRA AVISHA DHINGRA KAPI Documents are CHUGH not SANJEEV All available SAHU SIDDHAR MOA of TH is not SIDDHAR TH VIMA ITR and Balance sheet are not General Individual General Individual General Individual General Individual General Partners General Individual expansion Individual General Individual General Individual C-10/7 MANJU GOE BFNPS61 64J RAJU RAJU Rakesh Private Pratap imited Singh Partners SHASHI KAD HIMANSH U DUA Jagdish Rai Karnani MANOJ RAJENDE R PURI GOSWAM I Cash Flow and iquidity Certificate from are not Balance sheet, ITR, Project Report and Feasibility report are not.
22 General Individual expansion Individual expansion Individual General Individual General General MEENU Private imited Partners SANJAY GARG not AMRISH SANJAY not RANA SIDHANT ITR is not KESHWA NI G N Goyal ITR is not ITR is not and Bank Statement is not submitted Expension General Individual Private imited SHAMIM AHMED BOSKEY Seth Documents Enclosed ITR Enclosed
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