THE NATIONAL SMALL INDUSTRIES … 328 Sanam International 11.09.01 -do- 59 438 Sarvamangala Indl. Enterprises Pvt. Ltd. 11.07.2K -do ... 62 338 Shree Balaji Industrial Corporation

THE NATIONAL SMALL INDUSTRIES CORPORATION LTD.

BRANCH OFFICE: KANPUR

List of Working files as on 31.12.2012

LIST OF RECOVERY FILE

S.N. File No. Subject Date of

opening file

Name of

custodian

H.P.

01 UP/1486/98 M/s. Micro Metal Industries 16.11.98 D.M(L/R)

02 UP/1538/01 M/s. Sadhna Enterprises 30.10.01 -do-

03 UP/4-690 M/s. Maa Annapurna Edible Products

Pvt.Ltd.

24.06.99 -do-

04 UP/2452 M/s. Khanna Steel Tubes Pvt.Ltd. 11.01.84 -do-

05 1456/97 M/s. I.E.C. Switchgear Pvt.Ltd. 21.10.97 -do-

06 4/257 M/s. Eastern India Cables 14.05.85 -do-

07 4-678 M/s. Aries Packager 27.01.98 -do-

08 HP-4/280 M/s. Adarsh Chawal Mill 16.02.83 -do-

09 UP/492 M/s. Maa Durga Enterprises 13.12.81 -do-

10 4-700 M/s. Unipharma 27.06.02 -do-

11 4/91 M/s. Hindustan Engg. Works 21.12.79 -do-

12 HPR/475 M/s. Bindra Rubber Industries 29.03.89 -do-

13 597-1 M/s. G.M. Crank Grinding Works 14.09.87 -do-

ELS -do-

01 55/93 M/s. Manish Electostate 21.07.95 -do-

02 115/98 M/s. Andeshwar Industries 21.08.98 -do-

03 89/95-96 M/s. Sabina Textiles 08.08.95 -do-

04 103/97 M/s. Eastern Photo Colour Lab 29.10.87 -do-

CTL -do-

01 29/02 M/s. Ruby Leather Products 20.09.02 -do-

02 21/01 M/s. Shyam Metal Works 09.03.01 -do-

03 30/03 M/s. Honey Industries 06.05.03 -do-

04 06/2001 M/s. S.R. Food Products 04.05.01 -do-

05 43/2004 M/s. R.K. Rice & General Mill 09.03.06 -do-

06 06/2001 M/s. Prabha Offset Process 05.04.02 -do-

BD -do-

01 BD/98-99 M/s.LML Limited 13.08.98 -do-

02 05/96-97 M/s. I.E.C. Switchgear Pvt.Ltd. 17.07.96 -do-

CUSTODIAN NAME: NEERAJ KUMAR

SIGNATURE:


LIST OF ADMINISTRATION FILES


opening file

Name of

custodian

1.

NSIC/KAN/10(18/96) Office accommodation 17.04.2008 D.M.(P&A)

2. NSIC/BOK/ESTT/10(9)/

98 Transit House payment 08.08.1990 -do-

3 NSIC/KAN/ESTT/01-EB/

99 Electricity payment 01.12.1999 -do-

4 NSIC/KAN/TEL/2002-03 Telephone payment 03.10.2002 -do-

5 NSIC/KAN/TAXI/08-09 Taxi payment 20.08.2008 -do-

6 NSIC/KAN/AQUA/96-97 Aqua guard maintenance 10.05.1996 -do-

7 NSIC/KAN/COURIER/

2004 Courier payment 26.06.2006 -do-

8 NSIC/KAN/Tuition/2000 Tuition fees payment 03.05.2000 -do-

9 NSIC/KAN/FEST/2000 Festival advance payment 30.10.2000 -do-

10 NSIC/KAN/ZRX/2003 Photocopy payment 18.09.2003 -do-

11 NSIC/KAN/ESTT/10(22)/

03 Liveries 03.07.1987 -do-

12 NSIC/KAN/SOL/2008-09 NBDEO Lucknow 26.10.2008 -do-

13 NSIC/KAN/P&A/2005-06 P&A correspondence 01.04.2006 -do-

14 NSIC/KAN/P&A/OO/

2007 Circulars/office orders file 04.06.2007 -do-

15 NSIC/KAN/ESTT/(10)/2 Type writer payment 18.05.1987 -do-

16 NSIC/KAN/EPABX/FAX

/94 Fax machine maintenance 26.10.1994 -do-

17 NSIC/KAN/COMP/2002 Computer maintenance 25.07.2002 -do-

18 NSIC/KAN/LPG/2007 Gas cylinder payment 06.09.2007 -do-

19 NSIC/KAN/GENSET/

06-07 Genset maintenance 28.05.2007 -do-

20 NSIC/KAN/MEDICAL/

98-99 Medical reimbursement 1998 -do-

21 NSIC/KAN/ADMIN/

GRAT/02 Pension & gratuity

calculation file

20.09.2002 -do-

22 NSIC/KAN/PTG/STN/

99-2000 Printing & stationery

payment

22.05.2001 -do-

23 NSIC/KAN/CL/2009 C.L File & Register 2009 -do-

24 NSIC’KAN’COURIER/

09 Courier payment file -do-

25 NSIC/KAN/PR/2008-09 Pay revision file 09.02.2009 -do-

26 NSIC/KAN/SOG/2008-09 Sub office Gorakhpur 21.11.2008 -do-

27 NSIC/KAN/ISO/2000 Audit Summary Report File

& NCR

16.10.2006 Sh. R.

Prasad

D.M.(A/cs)

CUSTODIAN NAME: R. KESARWANI

SIGNATURE:


LIST OF RMA FILE


opening file

Name of

custodian

01 52/10-11 GKS Industries 06.09.2010 Manager(Mkg)

02 41/10 Laxnar Infotech System 12.02.2010 -do-

03 49/10 B.T. Corporation 19.08.2010 -do-

04 01/05-06 Mahendra Engineering Ltd. 03.10.2007 -do-

05 94/12-13 Hemkunt Timbers Ltd. 10.09.2012 -do-

06 34/09-10 Rajmata Engineering Pvt.Ltd. 23.12.2009 -do-

07 19/2008-09 Narayan Industries 20.01.2009 -do-

08 13/08-09 Continental Electrical (I) Pvt.Ltd. 02.06.2008 -do-

09 10/07-08 APS Power Tech India Pvt.Ltd. 31.10.2007 -do-

10 24/09 Bee Kay Precision India Pvt.Ltd. 03.06.2009 -do-

11 57/10-11 Fabcon Engineers 28.10.2010 -do-

12 62/10-11 Premier Alloys Ltd. 26.12.2010 -do-

13 42/10 Radhika Casting 25.02.2010 -do-

14 RMA/63 Shree Narain Built Up Pvt. Ltd. 14.12.2010 -do-

15 RMA/64 Chintpurni Engg. Works 14.12.2010 -do-

16 RMA/66 STC Techno India Pvt. Ltd. 08.02.2011 -do-

17 RMA/67 Premier Metcast Pvt. LTd. 21.02.2011 -do-

18 RMA/70 Premier Ispat Ltd. 18.03.2011 -do-

19 RMA/101 ART Infratech 2010 -do-

20 80/11 ABC Railroad Products Pvt.Ltd. 13.07.2011 -do-

21 93/11-12 Geson Pharma Pvt.Ltd. 06.09.2012 -do-

22 88/12 Indian Infrabuilt Pvt.Ltd. 14.02.2012 -do-

23 71/11-12 J.C. Rolling Mills Pvt.Ltd. 16.06.2011 -do-

24 91/10-11 Juhi Alloys Ltd. 22.03.2011 -do-

25 86/12 Jyoti Build Tech Pvt.Ltd. -do-

26 34/09-10 Raj Mata Engineering Pvt.Ltd. 23.12.2009 -do-

27 89/12-13 SSG Infratech Pvt.Ltd. 14.05.2012 -do-

28 92/12-13 Sanam International 27.08.2012 -do-

29 81/11-12 Seeba Industries 09.08.2011 -do-

30 75/11-12 Shashi Cables 27.05.2011 -do-

31 96/12-13 V.R. Enterprises 15.10.2012 -do-

32 72/11-12 Hariwill Electonics (I) Pvt.Ltd. 04.05.2011 -do-

CUSTODIAN NAME: S.K TRIPATHI

SIGNATURE:


LIST OF GP FILES

S.N. Ref. of File Subject

Date of

opening

Custodian of

file

1 186 Mahalaxmi Textile Industries 03.01.97 D.M(GP)

2 138 Pukhrayan Industries 03.09.01 -do-

3 274 Agarwal Engineers & Associates 04.11.03 -do-

4 243 Ajay Trading Company 03.04.96 -do-

5 434 Ajit Chemicals Pvt.Ltd. 06.12.06 -do-

6 426 Aryan Exporters Pvt.Ltd. 27.06.06 -do-

7 472 Ashoka Batteries Pvt.Ltd. 08.10.07 -do-

8 348 Atul Graphic 18.08.04 -do-

9 269 Bajrang Tape Works 19.08.03 -do-

10 440 Banke Bihari Chemicals Pvt.Ltd. 25.01.07 -do-

11 442 Bansal Chemical Industries 12.02.07 -do-

12 452 Bee Kay Precision (India) Pvt.Ltd. 09.02.07 -do-

13 61 Boot Technic Corporation 07.08.03 -do-

14 140 Cecon Pollutech Systems (P) Ltd. 25.11.02 -do-

15 253 Chandel Engineering Pvt. Ltd. 02.12.02 -do-

16 415 Chandra Helicom Pumps Pvt. Ltd. 08.05.06 -do-

17 50 Continental Electrical P Ltd 21.01.03 -do-

18 406 Deepak Enterprises 06.02.06 -do-

19 474 Eastern Global Ltd. 13.06.07 -do-

20 208 Envee Headwear Industries 18.09.2K -do-

21 60 Fiber Links 08.07.03 -do-

22 431 Friends Enterprises 15.11.06 -do-

23 463 Frontier Springs Ltd. 25.06.07 -do-

24 412 G.M. Paper Products Co. Pvt. Ltd. 07.06.06 -do-

25 439 Garg Polypack Pvt.Ltd. 09.03.07 -do-

26 220 Garg Tripal Udyog 21.07.98 -do-

27 456 Gauri Tanners 22.02.07 -do-

28 311 Globe Textile Industries 08.10.98 -do-

29 56 Goyal Coir Foam (India) Pvt Ltd. 03.06.03 -do-

30 447 H.R. Polymers Unit-II 17.04.07 -do-

31 395 Hind Industries 26.12.05 -do-

32 471 India Trading Corproation 23.10.07 -do-

33 153 J.S. Polypack Pvt. Ltd. 08.02.01 -do-

34 374 K.C. International 14.06.05 -do-

35 152 Kamal Shah International 03.09.02 -do-

36 380 Kanta incorporate 29.08.05 -do-

37 362 Kashyap Brothers 07.03.05 -do-

38 403 Kats Industres 14.12.05 -do-

39 351 Kumar Wires & Conductors Pvt.

Ltd. 02.01.04 -do-

40 280 Madhur Enterprises Pvt. Ltd. 26.04.04 -do-

41 252 Manmohan Commercial Ltd. 09.07.02 -do-

42 419 Manoj Steel Products 04.07.06 -do-

43 215 Meera Chemical Works 21.07.2K -do-

44 319 Motilal Dulhi Chand Pvt. Ltd. 06.03.09 -do-

45 359 Murari Industrial Gases 27.12.04 -do-

46 88 N.G. Enterprises 05.01.01 -do-

47 459 NCFD 07.08.07 -do-

48 430 Nutech System Control 08.05.06 -do-

49 255 Pramod Telecom Pvt. Ltd. 20.08.02 -do-

50 42 Punjab Paint Colour & Varinsh 04.06.97 -do-

51 295 Pushkar Paint Industries 23.3.83 -do-

52 458 Quality Pumps Pvt.Ltd. 25.05.99 -do-

53 214 R.P. Industries 19.08.98 -do-

54 358 Rahim Tesco 24.11.04 -do-

55 342 Raj Steels Corporation 19.04.04 -do-

56 418 Rationale Iron & Steel Corporation 07.06.06 -do-

57 475 Roll Tubes Ltd. 14.02.07 -do-

58 328 Sanam International 11.09.01 -do-

59 438 Sarvamangala Indl. Enterprises Pvt.

Ltd. 11.07.2K -do-

60 392 Seezan Furnitures 24.10.05 -do-

61 454 Shilpa Agencies (Textile Division) 17.07.07 -do-

62 338 Shree Balaji Industrial Corporation 07.04.04 -do-

63 188 Shree Mahavir Textile Industries 30.05.06 -do-

64 Shree Shyam Pesticides Industries 02.09.97 -do-

65 436 Shyam Traders 16.06.06 -do-

66 413 Standard Gram Udyog Sansthan 23.10.01 -do-

67 137 Star Web Industries 02.05.99 -do-

68 468 Steel Art India Pvt.Ltd. 24.08.07 -do-

69 409 Sudershan Sales Corporation 12.04.06 -do-

70 345 Technical Production Coop.Society

Ltd. 13.05.04 -do-

71 219 Textile Corporation 06.11.98 -do-

72 446 Tiger Syntex Pvt.Ltd. 04.04.07 -do-

73 139 Tirupati Texco products (P.) Ltd. 14.05.02 -do-

74 417 U.P. Vikas Corporation 04.07.06 -do-

75 51 Vishmi Udyog 11.02.03 -do-

76 1680/498 United Engineers Undertaking 12.03.08 -do-

77 501 Sunil Madan 06.05.08 -do-

78 502 KVS Exim India Pvt. Ltd., 06.02.08 -do-

79 503 Libra Enterprises 19.05.08 -do-

80 504 Shree Siddhi Vinayak Enterprises 28.05.08 -do-

81 505 R.B.Engineering 15.07.08 -do-

82 506 BPA Projects(P) Ltd., 25.08.08 -do-

83 507 Govind Narain & Brothers 18.02.08 -do-

84 508 Sign System 23.09.08 -do-

85 509 Kanpur Leather Enterprises 30.07.08 -do-

86 510 Bharat Metal Industries 20.05.08 -do-

87 513 Handloom Bhandar 14.07.08 -do-

88 514 SR Enterprises 19.08.08 -do-

89 515 Jagjit Enterprises(P)Ltd., -do-

90 516 CTS Infratech Pvt.Ltd., 21.11.08 -do-

91 519 Pradhan Laminators Ltd., 30.12.08 -do-

92 520 M.A.Engineers 20.08.09 -do-

93 521 India Metal Products 05.09.09 -do-

94 522 Essar International 19.02.09 -do-

95 523 Lucrative International 05.02.09 -do-

96 524 Seema Tanning Inds. Pvt. Ltd., closed -do-

97 525 Upper India Tannery (P)Ltd., 06.03.09 -do-

98 527 Technosys Services Pvt. Ltd., 7.04.08 -do-

99 528 M.B.D.Industries 15.04.09 -do-

100 529 Swadeshi Niwar Mills 20.04.09 -do-

101 530 Kanpur Expeller Co. 25.02.08 -do-

102 531 R.G.Mechanical (P)Ltd., 05.08.08 -do-

103 532 Nirmal Industries & Co. 26.05.08 -do-

104 533 Onkar Fabric 19.05.09 -do-

105 534 Shree Shyam Udyog 19.05.09 -do-

106 535 Allied Industries 10.03.08 -do-

107 536 Katyani Industries 14.10.08 -do-

108 537 Saraswati Engineering Ltd., 26.05.09 -do-

109 538 Sun Overseas 16.04.09 -do-

110 539 Shakun Enterprises 23.10.08 -do-

111 541 CCI Transformers Pvt. Ltd., 12.06.09 -do-

112 511 Ashoka PU Foam(India) P.Ltd 21.08.07 -do-

113 542 Mridula Associates 17.12.07 -do-

114 543 B.P.Engineers(P)Ltd., 21.08.09 -do-

115 546 L.D.Joshi & Co. 19.03.09 -do-

116 547 Ess Kay International 29.07.09 -do-

117 548 Jugal Kishore Alloys 20.10.08 -do-

118 549 Shipra International 01.09.08 -do-

119 550 P.B.C(India) 15.07.09 -do-

120 552 Kamero Technosys Ltd., 19.11.08 -do-

121 553 Rohini Processing Industries 04.09.09 -do-

122 554

Rishipooja Energy & Engineering

Co. 17.06.09 -do-

123 555 Chawla Textiles 19.06.08 -do-

124 556 Canary Apperals(P)Ltd., 10.04.09 -do-

125 557 STC Techno India (P)Ltd., 21.03.09 -do-

126 558 Shreya Engineers 31.08.09 -do-

127 559 Yotech Engineering Pvt. Ltd., 22.09.09 -do-

128 560

Integrated Defence

Products(P)Ltd., 22.12.09 -do-

129 561 Swastik Traders 04.09.09 -do-

130 562 Tool & Gage Co. 22.12.09 -do-

131 564 Balls And Cylpebs Ltd (Unit-II) 27.07.09 -do-

132 565 G.P.Enterprises 10.08.08 -do-

134 567 Rajshi Processors 08.02.10 -do-

135 568 Vikura Industries 12.02.10 -do-

136 551

Premier Rolling & Forging

Works(P)Ltd., 09.02.09 -do-

137 569 Surface Paints Pvt. Ltd., 10.08.09 -do-

138 570 Pioneer Paint Industries 25.06.09 -do-

139 571 Mars Equipments Ltd., 28.04.10 -do-

140 572 Global Alloys(P)Ltd., 06.03.10 -do-

141 573 Hindustan Steels 11.01.10 -do-

142 547 Shiv Iron Works 25.05.09 -do-

143 575 G.P.Engineering Corporation 16.12.09 -do-

144 576 Hariwill Electronics (I)Pvt.Ltd., 24.02.10 -do-

145 577 Inayati Footwear Ltd., 06.01.10 -do-

146 578 Rotomac Industries (P)Ltd., 24.02.10 -do-

147 579 Kapil Polymers 06.07.10 -do-

148 580 Brading India 18.05.10 -do-

149 581 Lucknow Organics Pvt. Ltd., 04.03.10 -do-

150 582 Virendra Lathi Merchant 04.03.10 -do-

151 583 Nath Industrial Corporation 27.07.10 -do-

152 545 Meera Enterprises 24.03.09 -do-

153 589 Z.H.International 09.09.10 -do-

154 584 Swadeshi Agencies, Kanpur 27.07.10 -do-

155 585 East West Tanners, Kanpur 15.06.10 -do-

156 586 Data Industries, Kanpur 15.06.10 -do-

157 587 SRP Adhesives Pvt.Ltd. 01.06.10 -do-

158 588 Ambey Processors 25.03.10 -do-

159 590 TNG Wrie Nitting 04.12.09 -do-

160 591 Trimurti Packagers 31.08.10 -do-

161 592 Anod Plasma Spray Ltd. 04.06.10 -do-

162 594 V.R. Enterprises 03.09.10 -do-

163 52 Risansi Industries 11.06.01 -do-

164 89 Standard Niwar Mill 05.10.01 -do-

165 101 Mirnal Oil Corporation 21.02.80 -do-

166 109 Industrial Enterprises 21.08.02 -do-

167 114 Dyanacon Care Pvt.Ltd. 22.02.80 -do-

168 148 A.M. Boots Pvt.Ltd. 09.11.01 -do-

169 155 Sun Industries 11.01.01 -do-

170 216 Universal Engineering 23.07.99 -do-

171 221 Saturn Enterprises 21.02.2K -do-

172 224 Squre Engineering Works 08.09.94 -do-

173 241 A.R. Polymers Pvt.Ltd. 28.02.2K -do-

174 264

Technological & Co-op Society

Ltd. 18.02.03 -do-

175 275 AVR Enterprises 07.11.03 -do-

176 286 V.K. Brothers 28.05.82 -do-

177 288 Pahladrai Steel & Forgings 09.05.83 -do-

178 306 Reckan Industries 12.08.98 -do-

179 308 Metador Foams Pvt.Ltd. 28.08.98 -do-

180 315 Sheba Leather India Pvt.Ltd. 29.12.02 -do-

182 327 Shree Shyamji Conductors 28.06.01 -do-

183 336 Bharat Rubber Industries 21.01.01 -do-

184 343 Ashita Textiles 11.6.04 -do-

185 344 Awasthi Trunk Stores 08.07.04 -do-

186 420

Niryatak Handloom Co-op Society

Ltd. 04.07.06 -do-

187 423 K. Sarabhai & Co. 01.06.06 -do-

188 424 Tenco India 24.05.06 -do-

189 425 Sunny Trading Corporation 21.08.06 -do-

190 451 Atex Footwear Corporation 24.05.07 -do-

191 451 Rahul Paints 15.10.01 -do-

192 473 Long March Hastkala Kendra 04.10.07 -do-

193 477 K.B. Industries 26.04.07 -do-

194 479 Prag Industries India Pvt.Ltd. 18.07.07 -do-

195 481

Imperial Leather & Finishers

Pvt.Ltd. 22.08.07 -do-

196 486 Army Musketry & General Store 11.05.06 -do-

197 488 KBK Plasoon Pvt.Ltd. 31.08.07 -do-

198 489 Khanna Polyrib Pvt.Ltd. 04.07.07 -do-

199 490 Vimal Chemicals 04.07.07 -do-

200 493 Raghav Industries 19.07.09 -do-

201 496 Textile International 12.02.08 -do-

202 355 Shanker Metal Works 24.09.87 -do-

203 18 Vishwa Traders 03.09.04 -do-

204 33 Shiva Industries 03.06.83 -do-

205 62 Shrre Shyamji Pesticides 18.10.03 -do-

206 278 Sunglow Industries 27.04.04 -do-

207 326 Avadh Exports 06.06.03 -do-

208 382 Harise Appliances India 26.10.05 -do-

209 394 RM Iron Cutting & Engg.Works 21.12.05 -do-

210 405 K.R. Enterprises 13.03.06 -do-

211 421 Ratnabha Rubber Inds. 02.05.06 -do-

212 429 Shiwani Enterprises 25.09.06 -do-

213 433 Wrought Iron 18.09.06 -do-

214 450 B.B. Engineering Works 16.11.06 -do-

215 453 AS Leathers 15.03.07 -do-

216 466 U.P. Vikas Corporation 18.05.07 -do-

217 469 Quality Steels Products Ltd. 25.05.07 -do-

218 470 S.S. Associates 18.06.07 -do-

219 478 Presment Products 03.12.07 -do-

220 480 Technical Associates Ltd. 29.03.07 -do-

221 482 Dee Control & Elect.P.Ltd 15.01.08 -do-

222 484 New Primes Powers 24. 02.08 -do-

223 485 Solar Press 10.03.08 -do-

224 487 Polymers & Fittings Products 03.03.08 -do-

225 491 Jaydeep Poly cons Pvt.Ltd. 22.04.08 -do-

226 492 Yogya Enterprises 22.02.08 -do-

227 494 A&A Industries 24.03.08 -do-

228 495 Shewan Tannery 10.04.07 -do-

229 497 A.B. Metal Foams Pvt.Ltd. 23.05.08 -do-

230 515 S.R. Enterprises 24.05.07 -do-

231 540 Ram Engineering Worsk 05.02.09 -do-

232 563 Tools & Gauze Co. 13.02.09 -do-

232 581 Lucknow Organics Pvt.Ltd. 18.06.10 -do-

233 593 Aditya Gramodyog 20.09.10 -do-

234 595 Santram Engineering Works 27.07.10 -do-

235 596 Avadh Polytubes Pvt.Ltd. 10.03.10 -do-

236 597

ACME Pumps & Power Project

Ltd. 01.10.09 -do-

237 598 Alliance Automotive Pvt.Ltd. 08.02.10 -do-

238 599 Khadi Gramodyog Seva Kendra 04.11.10 -do-

239 43 Vikrant Products Pvt.Ltd. 24.12.09 -do-

240 141 Miran Fabricator 22.08.02 -do-

241 150 Audio Devices 25.10.01 -do-

242 231 S.S.L. Enterprises 18.12.98 -do-

243 B-89/07/2009 B.P.Engineers(P)Ltd., 2009 -do-

244

M-

285/07/2009 Swastik Enterprises 2009 -do-

245 L-27/07/2009 L.D.Joshi & Co. 2009 -do-

246 E-42/07/2009 EssKay International 2009 -do-

247 U-37/07/2009

U.P.Textiles Production &

Marketing Apex 2009 -do-

248 J-48/07/2009 Jugal Kishore Alloys 2009 -do-

249 S-286/07/2009 Shipra International 2009 -do-

250 B-90/07/2009 P.B.C(India) 2009 -do-

251 K-120/07/2009 Kamero Technosys Ltd., 2009 -do-

252 R-116/07/2009 Rohini Processing Industries 2009 -do-

253 R-117/07/2009

Rishipooja Energy & Engineering

Co. 2009 -do-

254 C-60/07/2009 Chawla Textiles 2009 -do-

255 C-61/07/2009 Canary Apperals(P)Ltd., 2009 -do-

256 1759(558)/09 STC Techno India (P)Ltd., 2009 -do-

257 S-287/07/2009 Shreya Engineers 2009 -do-

258 Y-8/07/2009 Yotech Engineering Pvt. Ltd., 2009 -do-

259

1760(561)/201

0

Integrated Defence

Products(P)Ltd., 2010 -do-

260 S-288/07/2010 Swastik Traders 2010 -do-

261 T-59/07/2010 Tool & Gage Co. 2010 -do-

262 B-91/07/2010 Balls And Cylpebs Ltd (Unit-II) 2010 -do-

263 G-66/07/2010 G.P.Enterprises 2010 -do-

264 R-118/07/2010 Ruksh Enterprises 2010 -do-

265 R-119/07/2010 Rajshi Processors 2010 -do-

266 V-53/07/2010 Vikura Industries 2010 -do-

267 P-98/07/2010

Premier Rolling & Forging

Works(P)Ltd., 2010 -do-

268 S-289/07/2010 Surface Paints Pvt. Ltd., 2010 -do-

269 P-99/07/2010 Pioneer Paint Industries 2010 -do-

270 M195/07/2010 Mars Equipments Ltd., 2010 -do-

271 G-67/07/2010 Global Alloys(P)Ltd., 2010 -do-

272 H-43/07/2010 Hindustan Steels 2010 -do-

273 S-290/07/2010 Shiv Iron Works 2010 -do-

274 G-68/07/2010 G.P.Engineering Corporation 2010 -do-

275 H-44/07/2010 Hariwill Electronics (I)Pvt.Ltd., 2010 -do-

276 I-41/07/2010 Inayati Footwear Ltd., 2010 -do-

277 R-120/07/2010 Rotomac Industries (P)Ltd., 2010 -do-

278 K-121/07/2010 Kapil Polymers 2010 -do-

279 B-92/07/2010 Brading India 2010 -do-

280 L-28/07/2010 Lucknow Organics Pvt. Ltd., 2010 -do-

281 V-54/07/2010 Virendra Lathi Merchant 2010 -do-

282 N-61/07/2010 Nath Industrial Corporation 2010 -do-

283

M-

194/07/2009 Meera Enterprises 2009 -do-

284 Z-6/07/2010 Z.H.International 2010 -do-

285 A-179/07/2010 Anod Plasma Spray Ltd., 2010 -do-

286 T-61/07/2010 Trimurti Packagers 2010 -do-

287 A-178/07/2010 Ambey Processors, 2010 -do-

288 S-292/07/2010 SRP Adhesives(Pvt)Ltd., 2010 -do-

289 D-49/07/2010 Data Industries, 2010 -do-

290 T-60/07/2010 TNG Wire Nitting 2010 -do-

291 S-291/07/2010 Swadeshi Agencies 2010 -do-

292 E-43/07/2010 East West Tanners 2010 -do-

293 A-180/07/2010 Aditi Gramodhyog 2010 -do-

294 V-55/07/2010 V.R.Enterprises 2010 -do-

295 S-293/07/2010 Santram Engineering Works, 2010 -do-

296 A-181/07/2010 Avadh Polytubes Pvt Ltd., 2010 -do-

297 A-182/07/2010

Acme Pumps & Power Projects

Ltd., 2010 -do-

298 A-183/07/2010 Alliance Automotive(P)Ltd., 2010 -do-

299 K-122/07/2011 Khadi Gramudyog Sewa Kendra 2011 -do-

300 H-45/07/2011 H.R.Enterprises, 2011 -do-

301 G-69/07/2011 G.D.Power Equipments(I)Pvt. Ltd., 2011 -do-

302

M-

196/07/2011 Modi Chemicals Pvt Ltd., 2011 -do-

303 C-62/07/20112 Care Medical Devices Ltd., 2011 -do-

304 S-295/07/2011 Super Marketing 2011 -do-

305 S-294/07/2011 Shri Balaji Enterprises 2011 -do-

306 B-93/07/2011 Balaji Transformers 2011 -do-

307 T-62/07/2011 Tulsi Surgical Devices (P) Ltd, 2011 -do-

308

M-

197/07/2011 Mahendra Engineering Ltd., 2011 -do-

309 U-38/07/2011 U.P.Engineering Corporation, 2011 -do-

310 610 Vijay Aluminum Works, 29.11.10

311 611

Madhuchandra Techno Chem

Complex P.L. 29.09.10

312 612 ATR & Sons 21.04.2009

313 613 J,N. Lighting & Electricales Pvt.Ltd 06.10.2010

314 614 Luxmi Leather works, 20.09.2010

315 615 Uviraj Global Pvt Ltd 05.01.2011

316 616 Sukalp Agencies 18.02.2011

317 617 Asian Switchgear Pvt Ltd 02.02.2011

318 618 A.V. Tex 27.07.2010

319 619 Helite Enterprises 23.07.2008

320 620 Unique Petrochems 17.3.2011

321 621 PEE VEE Enterprises 20.05.2011

322 622 Jain Fibress 09.12.2010

323 623 Anmol Enterprises 01.06.2011

324 624 Singcocks Chem Pvt Ltd 30.06.2011

325 625 New Super Engg And Electri works 22.06.2010

326 626 Saneemo Enterprises 20.05.2010

327 627 Panki Oxygen 27.06.2011

328 628 Haqsons Exports 28.02.2011

329 629 Preeti Textiles 03.06.2011

330 630 Ess Aar Universal Pvt ltd 11.07.2011

331 631 Krishna Industries 23.05.2011

332 632 Mech Master Industries 19.05.2011

333 633 Dee Gee saw & Metal Works 06.09.2011

334 634 G.L. Textile Company 06.09.2011

335 635 Aslam Tanners 12.08.2011

336 636 U.S. Engineeres 09.08.2011

337 637 Jagdambey Corpn.of India 21.02.2011

338 638 Stellar Cables & Infractur Pvt ltd 13.07.2011

339 639 Rohit Wrapers 29.04.2011

340 640 Zeeta International 11.07.2011

341 641 Amit Gramodyog Sansthan 03.08.2011

342 642 S.D.Industries 13.06.2011

343 643 Pandey Candle Works, 13.06.2011

344 644 Mohan Paints 25.04.2011

345 645 Modern Alloyes Industries 17.10.2011

346 646 K.S. Technosafe Pvt Ltd. 30.08.2011

347 647 Textile Corporation 21.10.2011

348 648 Vevek Publication 23.09.2011

349 649 Acis Laboratories 15.11.2011

350 650 Surbhi International 23.09.2011

351 651 Jalan Transformers (P) Ltd, 01.11.2011

352 652 Allied Leather Finishers Pvt Ltd 13,10,2011

353 653 Gupta Steels 06.09.2011

354 653A Meeran Fabricators 13.06.2011

355 654 Tirupati Polytex Exim (P) Ltd, 30.12.2011

356 655 Thermo Care Services 23.01.2012

357 656 Dr.Sabarwal Medicales Pvt ltd 06,02.2012

358 657 Bullet Lock Co, 16.02.2012

359 658 Shram Sevi Enterprises 24.04.2012

360 659 Prinav GIS Technologic P Ltd 02.12.2011

361 660 Thermi Arsan India Ltd 30.01.2012

362 661 Sureka International

363 662 Parasnath Techgrarments P Ltd 21.05.2012

364 663 V.P.Industries 07.05.2012

366 665 Unique Industries 09.05.2012

367 666 Nitin Rubbers 27.04.2012

368 667 Bhoomi Controls 19.12.2011

369 668 Hukum Chand & Sons 10.05.2012

370 669 Aadi Shakti Exports 12.06.2012

371 670 Tiwari Exports 12.06.2012

372 671 Zays Auto Engineers (P) Ltd 13.03.2012

373 672 Chandani Traders 10.05.2012

374 673 Deepak Textiles 04.04.2012

375 674 Sanjay Footwear 25.04.2011

376 675 U.P.Enterprises 31.01.2012

377 676 Shraddha Enterprises 11.07.2012

378 677 KSP Enterprises 27.04.2012

379 678 Aaditi International 04.06.2012

380 679 Kings Leather House 15.09.2011

381 680 S.M. Exports 14.06.2012

382 681 Gopal Industrial Electrical Works 24.07.2012

383 682

Shanker Technologicals (India) P

Ltd 02.12.2011

384 683 Siwansi Concrete Products 30.04,2012

385 684 SR Taning Globle Works 30.08.2012

386 685 RS Traders 30.08.2012

387 686 AB Metal Forms P Ltd 16.02.2012

388 687 Shri Niwas Printing Press 16.03.2012

389 688 Jan Jagarans Samiti 31.01.2012

390 689 Manas Consultants 15.05.2012

391 690 Md. Khalil Md.Bashir 09.10.2012

392 691 B.L.Enterprises 09.10.2012

393 692 P.S. Enterprises 14.09.2012

394 693 Berrys Auto Ancillsaries (P Ltd 25.06.2012

395 694 A.K. Road Lines & Petroleen Pvt 02.03.2012

ltd

396 695 V.S. Pack Products (P) Ltd 14.09.2012

397 696 Sami & Sons 06.09.2012

398 697 Super India Textiles 13.09.2012

399 698 Logic Engineers Pvt Ltd 29.05.2012

400 699 Jhansi Gases 06.11.2012

401 700 Kegarnath Polymers Pvt Ltd 26.10.2012

402 701

Espiem Engineers & Machnics P

Ltd 05.09.2012

403 702 Gajanand Pumps & Systems P Ltd 09.07.2012

404 703 Aqua Fresh RO Systems 31.10.2012

405 704 Indo Synthetics 18.05.2012

406 708 Rashmi Udyog 26.11.2012

407 709 Sufia Exports 20.12.2012

408 711 Mohan Constructions Company 12.11.2012

409 712 Reliable Manufacturer & Traders 07.11.2012

CUSTODIAN NAME: NEERAJ KUMAR

SIGNATURE:


LIST OF ACCOUNTS FILES

SL NO

FILE NO SUBJECT YEAR OF OPENING

Custodian

1 14AA SALES TAX 2000-01 18.12.2002 D.M.(A/cs)

2 14 A SALES TAX 2000-01 I/M INV. 2000 -do-

3 14B SALES TAX ASSESSMENT 2000-01 2002 -do-

4 15 SALES TAX 2001-02 15.05.2001 -do-

5 15A SALES TAX ASSESSMENT 2001-02 2002 -do-

6 16 SALES TAX 2002-03 22.04.2002 -do-

7 16A SALES TAX ASSESSMENT 2002-03 07.10.2004 -do-

8 17 SALES TAX 2003-04 24.03.2003 -do-

9 17A SALES TAX ASSESSMENT 2003-04 21.08.2006 -do-

10 18 SALES TAX 2004-05 17.04.2004 -do-

11 18A SALES TAX ASSESSMENT 2004-05 2005 -do-

12 19 SALES TAX 2005-06 2005 -do-

13 19A SALES TAX FORM C & E 1 RETURN 2005-06 01.08.2006 -do-

14 20 SALES TAX 2003-04 2003 -do-

15 21 SALES TAX 2006-07 2006 -do-

16 23 SALES TAX 2004-05 24.08.2006 -do-

17 27 SALES TAX PAYMENT FILE 30.07.2002 -do-

18 4 SALES TAX APPEAL 2000-01 21.02.2003 -do-

19 14 SALES TAX APPEAL 1991-91 & 1991-92 21.06.1999 -do-

20 3 SALES TAX FORM C 2007-08 28.08.2007 -do-

21 4 SALES TAX FORM C 2008-09 08.09.2008 -do-

22 - SALES TAX BOX FILE 2011-12 20.04.2011 -do-



25 - SALES TAX BOX FILE 2009-10 PART II 06.11.2009 -do-

26 25 SALES TAX BOX FILE 2007-08 24.05.2007 -do-

27 - SALES TAX ASSESSMENT (VAT AUDIT REPORT) 2009-10

2009 -do-

28 - SALES TAX ASSESSMENT 2008-09 10.02.2010 -do-

29 5 SALES TAX 2007-08 2007 -do-

30 6 SERVICE TAX RETURN FILE 2010-11 2010 -do-

31 28 SALES TAX 2011-12 NOIDA 2011 R.Prasad

32 24 SERVICE TAX RETURN FILE 2008-09 2008 -do-

33 29 CENTRAL EXCISE RETURN FILE 2010-11 -do-

34 30 SALES TAX AMMENDMENT FILE 2008 -do-

35 31 MOU FILE 2010-11 2010 -do-

36 32 SERVICE TAX PAYMENT FILE 2010-11 2010 -do-

37 33 CONSUMPTION OF FORM C 2009-10 2009 -do-

38 34 SALES TAX FORM-38 FILE 2010 -do-

39 35 SALES TAX FORM 21 2010 -do-

40 36A & 36B SALES TAX PAYMENT FILE 2010-11 2010 -do-

41 37 SAIL/ RINL RECONCILIATION FILE 2009 -do-

42 38 IOM FILE 2011-12 2011 -do-

43 39 NALCO FILE 2007 -do-

44 16 SALES TAX 1999-00 08.02.2002 -do-

45 - P& L AND B & S FOR THE YEAR 2003-04 2003 -do-







52 - HUMAN RESOURCE MANAGEMEN MANUAL - -do-

53 - MANAGEMENT SERVICE MANUAL - -do-

54 - RIGHT TO INFORMATION ACTMANUAL - -do-

55 - QUALITY SYSTEM MANUAL - -do-

56 - GOVT.STORES PURCHASE PROGRAMME MANUAL

- -do-

57 - CUSTOMER SERVICE MANUAL - -do-

58 - FINANCE ACCOUNTS MANUAL - -do-

59 - MAINTENANCE MANUAL - -do-

60 - FINANCIAL SERVICE MANUAL - -do-

61 - LEGAL FUNCTION MANUAL - -do-

62 - LEGAL DOCUMENTATION MANUAL - -do-

63 - MANUAL SUB DELEGATION OF POWER - -do-

64 - BANK GUARANTEE FOLDER PART I - -do-

65 - BANK GUARANTEE FOLDER PART II - -do-

66 - AGREEMENT FOLDER - R.Prasad

67 - BANK RECONCILIATION FILE - -do-

68 - CURRENT ACCOUNT WITH HO FILE - -do-

69 - CASH BOOK, BANK BOOK, JOURNAL, BANK PAYMENT, CASH RECEIPTS, CASH PAYMENTS

2011-12 -do-

70 - BANK OPERATION FILE -do-

71 09 TDS FILE 2009-10 2009 -do-

72 - TDS FILE 2010-11 2010 -do-

73 - TDS FILE 2011-12 2011 -do-

74 - OFFICER & STAFF'S INDIVIDUAL TDS FILE - -do-

75 - SALE/ PURCHASE INVOICE FILE STEEL 2010-11 2010 -do-

76 - SALE/ PURCHASE INVOICE FILE STEEL 2011-12 2011 -do-

77 - CASH WITHDRAWaL FILE 2003 -do-

CUSTODIAN NAME: R. PRASAD

SIGNATURE:

Documents

THE NATIONAL SMALL INDUSTRIES … 328 Sanam International 11.09.01 -do- 59 438 Sarvamangala Indl. Enterprises Pvt. Ltd. 11.07.2K -do ... 62 338 Shree Balaji Industrial Corporation