Srl.

No Applicant Name Date Company Name

1 Lekhraj H. Doshi 7/26/2007 Anupam Metals(India)

2 Salim Kagalwalla 1/19/2008 Haj Exports

3 Vidya Kishor Mehta 2/16/2008 Asim Products

4 PRATAP J.GATHARIA 3/15/2008 KAIRA CAN COMPANY LTD.

5 Suresh Darak 2/26/2008 Reliance Gas Transportation Infrastructure

6 Suraj Dugar 5/14/2007 Silvassa Span Yarn Industries Unit II

7 R.Venkata Ramana 5/26/2007 Reliance Blue Magic Pvt Ltd

8 MR.B.K.VIG 6/16/2007 HILTON ORGANIC CHEMICALS PVT.LTD.

9 Vasudev Ramkrishna Inam 6/19/2007 Deltamike Speciality Products Pvt. Ltd.

10 Yashwant Jain 7/27/2007 Bhanushali Marbles

11 J Ramkumar 8/9/2007 BASF Construction Chemicals (India) Pvt. L

12 NALIN MEHTA 3/17/2008 Mehta Syntex P Ltd

13 MR. BOBAN GEORGE 3/11/2008 G-MART

 Document Status Agent Cheque Number

Renewal2yr Documents Not Ok Mohan Nambiyar - Zeeb Impex

Renewal2yr Documents Not Ok Direct

Renewal2yr Documents Not Ok Direct

Renewal2yr Documents Not Ok Direct

Re-enroll2yr Documents Not Ok Direct

Fresh1yr Documents Not Ok K.R.Sasy - Royal Consultants

Fresh2yr Documents Not Ok Direct

Fresh2yr Documents Not Ok nullnull

Renewal2yr Documents Not Ok Direct

Renewal2yr Documents Not Ok Direct

Re-enroll2yr Documents Not Ok Direct 198500

Fresh2yr Documents Not Ok K.R.Sasy - Royal Consultants 334475

Fresh2yr Documents Not Ok Direct 633307

Cheque Date Bank Name Amount Remarks

Annexure A should be on the Letterhead of the Co.,chq of Rs-3000(Che

Cheque Pending (Rs. 3000)

6/1/2007 Standard Chartered Bank 3000 company name change (Fresh documents Pending Old co. name Deggu

3/10/2008 Corporation Bank 6500 IEC certificate pending

3/10/2008 THE FEDERAL BANK LIM 7000 Pending document: ITR papers for 06-07 and 05-06/last 2 shipping bills
he Co.,chq of Rs-3000(Cheque Pending

ending Old co. name Deggusa)

d 05-06/last 2 shipping bills ./ Registration certificate

Srl No. Applicant Name Date Company Name Document

1 Arun Dolchand Parikh 3/5/2007 Fresh2yr

2 Anand Mahadev Ganu 12/14/2004 Suneeta Anand Ganu Fresh2yr

3 TARARANI CHOUDHARY 2/27/2008 GOOD GARE INVESTMENTS P LTD Fresh2yr

 Status Agent

Documents Not Ok Sandeep B Dar

Documents Not Ok Rakesh Gunvantray Mehta - Rakesh Gunvantray Mehta

Documents Not Ok MADHUSUDAN PURUSHOTTAMDASSARAF - P.D.SARAF & CO.

Cheque Number Cheque Date Bank Name Billing Company Name Amount

777166 2/17/2007 Vijaya Bank Arun Dolchand Parikh 2650

535515 4/9/2007 Development Credit Bank ltd. Suneeta Anand Ganu 2650

534920 2/21/2008 ORIENTAL BANK OF COMERCE GOOD GARE INVESTMENT 2000