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THE FOREST CUSTOMERS STATUS
File No. Name of Customer Date of Birt Profiles1 Mr. Kuldeep Goel 16-Oct-62 Profession:
S/o Late Durga Parshad Goel Designation: Any Graphics (P) Ltd., Company: A/74, Sector-58, Noida. Passport No.:
ITPA No.:R/o R-49, Sector-11, Noida.Tel.-0120-2586851-2-3/9811041844
2 M/s Mirza Tanners Limited xx Profession: Through its Director Designation: Mr. Kuruvila Kuriakose Company: A/7, Mohan Co.op Industrial Area, (Estate) Passport No.:Mathura Road, ITPA No.:New Delhi - 110044Tel.-26959559/9810100133
3 Mr. Laxman Singh & Mrs. Usha Singh xx Profession: R/o C-3, Penthouse, ATS Green, Designation: Phase-I, Sector-50, Company: Noida Passport No.:Tel.- 0120-2501470/0522-3106005 ITPA No.:
4 Mr. Jatinder Pal S. Bhasin 14-Dec-71 Profession: S/o Mr. Devinder S. Bhasin Designation: R/o 99, Four Storey (Old), Company: Tagore Garden Extn., Passport No.:New Delhi - 110 027. ITPA No.:Tel.-5024251/9811549932
5 M/s Holostik (I) Ltd., xx Profession: A-103, Sector-58, Designation: Noida, (U.P.) Company: Tel.- Passport No.:
ITPA No.:
6 Mrs. Shalini Goel & Mr. Anil Goel 5-Apr-69 Profession: R/o Apartment No.-42, Vardaan Apartments, Designation: 64, I. P. Extn., Delhi- 110 092. Company: Tel.- 22522288/32723388 Passport No.:
ITPA No.:
7 Mrs. Alka Goel & Mr. Amit Kaka 30-Jul-60 Profession: R/o 211, Bank Enclave, Designation: Delhi - 110 092 Company: Tel.- 22443388/31053388 Passport No.:
ITPA No.:
8 Mrs. Sunita Devi 6-Jun-64 Profession: W/o Mr. Krishan Kumar Designation: R/o A-23, Radhey Puri, Company: Delhi -110 051. Passport No.:Tel.22461145/22467459 ITPA No.:Fax-22461125
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9 Mrs. Manjari Devi 1-Jan-66 Profession: W/o Mr. Anand Kumar Designation: R/o A-23, Radhey Puri, Company: Delhi -110 051. Passport No.:Tel.22410610/22524006 ITPA No.:Fax-22461125
10 Mr. S. J. S. Commar & Mrs. K. Commar 7-Oct-37 Profession: R/o A/50, New Friends Colony, Designation: New Delhi- 110 065. Company: Tel.- 26832824/26321024/26326178 Passport No.:9810023623 ITPA No.:Fax-26847398
11 Dr. Randhir Sud & Mrs. Aditi Sud 9-Dec-56 Profession: R/o E-47, Anand Niketan, Designation: New Delhi. Company: Tel.-24672598/25459919/9811047387 Passport No.:9810298428 ITPA No.:
12 Mr. B. S. Sehgal & Mrs. Devender Kaur Sehgal xx Profession: R/o S-487, Greater Kailash, Designation: Part- 2, New Delhi Company: Tel.-29217693/55160977 Passport No.:
ITPA No.:
13 Mr. Abhishek Khaitan & Mrs. Deepshikha Khai 2-Jun-43 Profession: R/o 39, Friends Colony (East) Designation: New Delhi - 110 065. Company: Tel.-26847003/26975403-09 Passport No.:Fax- 26975339-40 ITPA No.:
14 Mr. Rajesh Khursija & Mrs. Neera Khursija xx Profession: R/o A-501, Vardhman Apartment, Designation: Mayur Vihar, Phase-I, Company: New Delhi - 110091 Passport No.:Tel.-30965124-25/9810009269 ITPA No.:
15 Mrs. Neeru Bhargava & Mr. Shiv Bhargava 22-Jul-58 Profession: R/o C-41, Sector-57, Designation: Noida - - 201301 Company: Tel.-951202587208 Passport No.:9810158789 ITPA No.:
16 Mr. Deepak Kaicker & Mrs. Kiran Kaicker 30-Mar-57 Profession: R/o E-203, Greater Kailash-II, Designation: New Delhi. Company: Tel.-29221420/2568851/9810010937 Passport No.:
ITPA No.:
17 Mr. Vivek Shukla & Mr. Vibhor Shukla 13-Sep-74 Profession: R/o O-35, Second Floor, Designation: Lajpat Nagar-II, New Delhi. Company: OR Passport No.:114, Parlmont Park, ITPA No.:
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North Billerica, M.A., USA.Tel.-0019783904561/9811112195
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18 Mrs. Kusum Lata xx Profession: W/o Mr. B. L. Kaka Designation: R/o 211, Bank Enclave, Company: Delhi - 110 092. Passport No.:Tel.-22453388 ITPA No.:
19 Mr. Asim Siddique 24-Dec-70 Profession: S/o Mohd. Tahir Siddique Designation: R/o 164, Vigyapan Lok Apartments, Company: Mayur Vihar, Phase-I, Passport No.:Delhi. ITPA No.:Tel.-22717357/9810249420
20 Mr. Ashok Kumar Jha & Mrs. Neelam Jha 28-Nov-58 Profession: R/o 106, Mithila Apartments, Designation: 76, I.P. Extension, New Delhi - 110092 Company: Tel.-22044784/9818202922 Passport No.:
ITPA No.:
21 Mr. Ambrish K. Bansal & Mrs. Manju Bansal 19-Oct-47 Profession: R/o 7291, St. Ives Place, Designation: West Chester, OH 45069, Company: U.S.A. Passport No.:Tel.-1-513-779-3625/1-513-227-7211 ITPA No.:
22 Mr. Gurbakshish Singh Batra 24-Mar-59 Profession: S/o Mr. R. S. Batra Designation: B-19, Friends Colony (W) Company: New Delhi - 110 065. Passport No.:
ITPA No.:
23 Dr. Lalit Khaitan & Mrs. Kiran Devi Khaitan 2-Jun-43 Profession: R/o 39, Friends Colony (East) Designation: New Delhi - 110 065. Company: Tel.-26847003/26975403-09 Passport No.:Fax- 26975339-40 ITPA No.:
24 M/s Rampur International Ltd., xx Profession: Plot No.J-1, Block-B-1, Designation: Mohan Co-operative Industrial Area, Company: Mathura Road, New Delhi - 110044 Passport No.:Tel.-26975424-10 ITPA No.:
25 Mr. Kamal Mansharamani & Mrs. Pushpa Man 10-Oct-52 Profession: R/o A-20, Niman Vihar Designation:
Company: Tel.-22419464/9810404352 Passport No.:
ITPA No.:
26 Mrs. Sharda Mehra & Mr. Aman Mehra 26-Mar-45 Profession: R/o B-106, Sector - 40, Designation: Noida - 201 303 Company: Tel.- 95120-2502016 Passport No.:95210-2444712 ITPA No.:
Tel.-26920415/24691999
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27 Mrs. Madhu Aggarwal & Mr. Brijesh Agarwal 11-Sep-64 Profession: R/o C-503, ATS Green -I, Designation: Sector -50, Company: Noida-201 307 Passport No.:Tel -9811266434 ITPA No.:
28 Mr. Parvin Juneja & Mrs. Bela Juneja 3-Jun-61 Profession: R/o E-47, Greater Kailash -II, & Designation: New Delhi -110 048. 13-Feb-65 Company: Tel.-29211645/9818799333 Passport No.:Fax.-29227066 ITPA No.:
29 Mrs. Gurkiran Singh & Mr. Gruinder Singh 13-Mar-51 Profession: R/o D-4/2, MS Flats, Sector-13, & Designation: R.K. Puram, New Delhi 8-Feb-49 Company: Tel.-24121166/9811945593 Passport No.:
ITPA No.:
30 Mr. Krishan Lal Madhok xx Profession: S/o Late Mr. Kundan Lal Madhok Designation: R/o 672/1, Tulsi Farm, Opp. Nanda Hospital, Company: Chatar Pur, New Delhi. Passport No.:Tel.- 26302437/29213749/9810003028 ITPA No.:
31 Mr. Vishal Chhibbar & Mrs. Dimple Chhibbar 30-May-64 Profession: C/o Mr. Vinod Khanna, & Designation: 8-B, Pocket -B, Sidharth Extn., 3-Dec-57 Company: New Delhi - 110 014. Passport No.:Tel.-26343763/8227969684 ITPA No.:
32 Mr. Rajul Tandon & Mrs. Preeti Tandon 1-Nov-74 Profession: R/o I-101, Parsvnath Residnecy, & Designation: Sector-51 14-Apr-76 Company: Noida Passport No.:Tel.-9350581011 ITPA No.:
33 Mrs. Namrata Khanna & Mr. Vivek Khanna Profession: R/o 64, Golf Links, Designation: New Delhi - 110 003 Company: Tel.-24635515/9810590500 Passport No.:
ITPA No.:
34 Mr. N. K. Anand & M. Pravin Anand 27-Oct-28 Profession: R/o 1, Jaipur Estate, & Designation: Nizzamuddin East, 5-May-55 Company: New Delhi - 110 013. Passport No.:Tel.-24363647/24351114/9891392929 ITPA No.:
35 M/s Hari Darshan Sevasharam Pvt.Ltd. 24-Dec-76 Profession: Through its Director Mr. Goldy Nagdev Designation: R/o A-68, Nirmal Vihar, Company:
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Delhi Passport No.:110092 ITPA No.:Tel.-42444788/9891089000
36 Mr. Pankaj Munjal xx Profession: S/o Mr. O. P. Munjal Designation: R/o B-5, Greater Kailash, Company: Part - I, New Delhi Passport No.:Tel.- ITPA No.:
37 Dr. Jyoti Saha & Ms. Ruchira Saha 19-Jul-54 Profession: R/o R-13/86, Raj Nagar, Designation: Ghaziabad - 201002 Company: Tel.-0120-2750091/9810287631 (Mr. Ashok Saha) Passport No.:
ITPA No.:P.O. Box No.-38812, Nairobi
38 Mr. Ashish Baheti & Mrs. Sarika Baheti 10-Jul-68 Profession: R/o J-10, Sector-11, Designation: Noida, U.P. Company: Tel.-2545892/9810009793 Passport No.:
ITPA No.:
39 Mr. Rajeev Suri & Mrs. Nina Alag Suri Profession: R/o 24, Dettingen Crescent, Deepwt, Designation: Camberley, Surrey, GU166GN, U.K. Company: Tel.-441252835772 Passport No.: (M) 447879400640 ITPA No.:
40 Mrs. Gunjan Khanna 12-Apr-70 Profession: W/o Mr. Ravish Khanna Designation: R/o 21-A, Auranjab Road, Company: New Delhi. Passport No.:Tel.-9810034515 ITPA No.:
41 Mr. Ravindra Kishore Sinha & Mr. Ritu Raj Sinha Profession: Security and Intelligence Services Designation: (India) Limited, Company: CC-28, 3rd Floor, Nehru Enclave, Passport No.:Opp. Paras Cinema Hall, New Delhi - 19 ITPA No.:Tel.-51651501/04/51604444/9810057790
42 Mrs. Reshma Talwar & Mr. Manu Talwar Profession: R/oB-513, New Friends Colony, Designation: New Delhi. Company: Tel.-26831543/26915046/9810245130 Passport No.:
ITPA No.:
43 Mr. Sunil Khokha Profession: S/o Late R. K. Khokha Designation: R/o 237, Sant Nagar, Company: Venous Plaza, East of Kailash, Passport No.:New Delhi - 110 065. ITPA No.:Tel.-26238801-02-04/9810030403
44 Mr. Jatinder Suri Profession:
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S/o Mr. Balde Raj Suri Designation: R/o P. O. Box - 2471, Company: Salmiya - 22025, Kuwait, Passport No.:Tel.-5616300/2421212/9035113 ITPA No.:
45 Mr. Ashok Kumar Kalra & Mrs. Mamta Kalra 1-Nov-50 Profession: R/o P. O. Box - 2386, PC - 13024, Designation: Safat Kuwait, Company: Tel.-00965-5611858/00965-2425131 Passport No.:00965-9046963 ITPA No.:
46 Mr. Sanjeev Sahu & Mrs. Bhswna Sahu Profession: R/o 6, Shanker Vihar, Designation: Vikas Marg, Delhi - 110 092. Company: Tel.-22511021/2424147/9811168548 Passport No.:
ITPA No.:
47 Mr. Manoj Sahu & Mrs. Monika Sahu Profession: R/o 6, Shanker Vihar, Designation: Vikas Marg, Delhi - 110 092. Company: Tel.-22511021/2424147/9811168548 Passport No.:
ITPA No.:
48 Mr. Amrit Kumar Chopra 9-May-35 Profession: S/o Late Mr. Janki Dass Chopra Designation: C/o M/s India International Exporters, Company: Venus Plaza - 237, Sant Nagar, Passport No.:New Delhi ITPA No.:110 065Tel.-29221759/9810073829
49 Mr. Sanjay Chopra Profession: S/o Mr. Amrit Kumar Chopra Designation: R/o 237, Sant Nagar, Company: Venous Plaza, East of Kailash, Passport No.:New Delhi - 110 065. ITPA No.:Tel.-26238801-02-04/9810030403
50 Mr. Kewal Krishan Khosla & Mrs. Sheetal Talwar Profession: R/o Khosla Farms, Mehrauli, Designation: Gurgaon Road, New Delhi Company: Tel.-0591-3091427/9837022545 Passport No.:
ITPA No.:
51 Mrs. Manju Mamik Profession: W/o Mr. T. P. S. Mamik Designation: R/o W-11/8, Western Avenue, Company: Sainik Farms, Passport No.:New Delhi - 110 062 ITPA No.:Tel.-26513233/024-5002583/9810078907/9810578777
52 Mr. Amit Kanudia & Mr. Shyam Sunder Kanudia Profession: R/o 64, Doctors Apartments, Designation: Vasundhara Enclave, Company: New Delhi Passport No.:Tel:-22619691/9871488591/9810602922 ITPA No.:
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53 Mr. Rajesh Sawhney &Mrs. Chhaya Sawhney Profession: R/o 02-12-B, Terracc Heights, Designation: Laburnum, Gurgaon, Company: Tel.-23492134/9811304966 Passport No.:
ITPA No.:
54 Mrs. Aruna Manchanda & Mr. Kamal Manchanda Profession: R/o 18 C, Greenview Apartment, Designation: Sector-15-A, Noida. Company: Tel.-2513481 Passport No.:
ITPA No.:
55 Mr. Gurdeep Singh & Mrs. Bimla Kaur xx Profession: R/o A-116, Sector-41, Designation: Noida Company: U.P. Passport No.:201 301 ITPA No.:Tel.-9839315000
56 Mr. Mukesh Kumar & Mrs. Alka Kumar Profession: R/o P. O. Box.- 1951, Designation: PC - 22020, Salmiya, Company: Kuwait Passport No.:Tel.-00965-5755350 ITPA No.:
57 Mrs. Veena Wadhawan 1-May-42 Profession: W/o Mr. S. K. Wadhawan Designation: R/o D-187, Defence Colony, Company: New Delhi - 110024 Passport No.:Tel.-29810001/9810013025 ITPA No.:
58 Mr. Yashovardhan Zaveri & Mr. Mrinal Zaveri Profession: R/o 48, Golf Links, Designation: New Delhi Company: Tel.-24690000/9811048004 Passport No.:
ITPA No.:
59 Mr. Nandkishore Zaveri & Mr. Mrinal Zaveri Profession: R/o 48, Golf Links, Designation: New Delhi Company: Tel.-24690000/9811048004 Passport No.:
ITPA No.:
60 Mr. Satinder Pal Singh Kalra & Mr. Harinder Ka 10-Jun-55 Profession: & Mr. Saranjit S. Kalra Designation: R/o D-70, Fathe Nagar, Company: New Delhi - 110 018. Passport No.:Tel.-25130617/9810089488 ITPA No.:
61 Mrs. Saroj Talwar & Mr. Aman Talwar Profession: R/o B-513, New Friends Colony, Designation: New Delhi Company: Tel.-26831543/26915046/9810245130 Passport No.:
rajnish@sameer_grover.com
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ITPA No.:
62 Mr. Hardeep Singh & Mrs. Surmeet Kaur 24-Oct-59 Profession: R/o J-12/76, Rajori Garden, Designation: New Delhi Company: Tel.-25419141/2581911/9818188205 Passport No.:
ITPA No.:
63 Mr. Mahesh Agarwal & Mrs. Sadhna Aggarwal Profession: R/o F-33, Preet Vihar Designation: Delhi. Company: Tel.-011-23284901/9810001452 Passport No.:
ITPA No.:
64 Mrs. Mala Sawhney & Mr. Raj Bedi Profession: R/o A-4, Gulmohar Park, Designation: New Delhi - 110049 Company: Tel.-26566043 Passport No.:
ITPA No.:
65 Mr. Saitat Bhattacharya & Mrs. Kavita Bedi Bhattacharya Profession: R/o A-4, Gulmohar Park, Designation: New Delhi - 110 049 Company: Tel.- 62386237/96236226 Passport No.:63315089 ITPA No.:
66 Mr. K. J. Arora Profession: S/o Late Mr. Narain Das Designation: R/o E-114, Malcha Marg, Company: New Delhi - 110 021 Passport No.:Tel.-51680355/56/9810108383 ITPA No.:
67 M/s KIC Food Products (P) Ltd., Profession: 29, Hanuman Road, Designation: New Delhi - 110 001. Company: Tel.-23360977/23361163 Passport No.:Fax-23743869 ITPA No.:
68 Mr. Vijay Gopal Jindal 8-Mar-57 Profession: S/o Late Mr. Baldev Dass Designation: R/o W-22, Greater Kailash Part-I, Company: New Delhi Passport No.:110048 ITPA No.:Tel.41431462/67/9873400000/9811332498
69 Mr. Neeraj Jain & Mrs. Nutan Jain Profession: C/o Asian Development Bank, Designation: P. O. Box - 789, Company: Manila, Phileppines, Passport No.:Tel.- 9818348811 ITPA No.:
70 M/s Wazir Chand & Co. (P) Ltd., & Mr. Arshu D 10-Jun-34 Profession: R/o Civil Lines, Shanti Nagar, Designation:
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Moradabad Company: Tel.-0591-2417001/9837049600 Passport No.:
ITPA No.:
71 M/s Inkotech (India) (P) Ltd., xx Profession: Through its Managing Director Designation: Mr. Michale B. Kim Company: R/o C 2& 3, Phase-II Extension, Passport No.:(Hosiety Complex), Noida -201 305 ITPA No.:Tel.-0120-2461243/9811506905
72 Mr. Surinder Pal Sehgal & Mrs. Lata Sehgal 6-Mar-53 Profession: R/o C-17, Chender Nagar, Designation: Ghaziabad, (U.P) Company: Tel.-0120-2622364/9891452442 Passport No.:
ITPA No.:
73 Mr. Satish Dhir & Mrs. Sunita Dhir 30-Jun-47 Profession: R/o Rajendra Nagar, Designation: Civil Lines, Moradabad, Company: U.P. Passport No.:Tel.-0591-2435764/9412244051 ITPA No.:
74 Mr. Satya Narain Poddar & Mrs. Shakuntala P 13-Feb-47 Profession: C/o Ernst & Young (P) Ltd., Designation: Global Tax Advisory Services, IInd Floor, Company: the Capital Court, LSC Phase-II, Olof Palme Marg, Passport No.:Munirka, New Delhi - 110 067 ITPA No.:Tel.-9810411302
75 Mr. Ajay Mehra & Mr. B. L. Mehra 7-Jan-65 Profession: R/o D-103, Unesco Apartment, Designation: I.P. Exten.-55, Partpanj Gang, Company: Delhi - 110 092 Passport No.:Tel.-22413449/9313981629 ITPA No.:
76 Mrs. Meeta Khurana & Mr. Ashish Bhutani 14-Dec-64 Profession: R/o D-107, Anand Niketan, Designation: New Delhi Company:
OR Passport No.:F-86, East of Kailash, ITPA No.:New Delhi - 110065Tel.-26424459/25789657
77 Mrs. Anuraag Gupta & Mr. Nippun Gupta 15-Sep-70 Profession: R/o 100, Shivalik Villa, Designation: Sector - 35, Company: Noida - 201 307 Passport No.:Tel.-0120-2506991/9810199216 ITPA No.:
78 Mr. Nippun Gupta & Mrs. Anuraag Gupta 3-Nov-64 Profession: R/o 100, Shivalik Villa, Designation: Sector - 35, Company: Noida - 201 307 Passport No.:Tel.-0120-2506991/9810199216 ITPA No.:
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79 Mr. Aditya Lakhotia & Mr. A. K. Lakhotia 19-Nov-86 Profession: R/0 423-K, Civil Lines, Designation: Distt. Raibarelly. Company: U.P. Passport No.:Tel.-0535-2202012/9415034505 ITPA No.:
80 Mrs. Jayshree Raju & Raju Venkatraman xx Profession: R/o 1 Shady Brook Lane, Designation: Cranbury, New Jersy, Company: U.S.A. - 68512 Passport No.:Tel.-609-510-8150 ITPA No.:
81 Mrs. Veena Kapur 12-Sep-33 Profession: W/o Mr. Dalbir Kumar Kapur Designation: R/o B6, Maharani Bagh, Company: New Delhi - 110 065 Passport No.:Tel.-26911313/51609375 ITPA No.:
82 Mrs. Madhu Mehta 17-Sep-38 Profession: D/o Mr. Sunder Lal Mehta Designation: R/o 76530, Baden - Baden, Company: Hahnof Strasse 24a, Passport No.:
ITPA No.:
83 Mr. Edward Robert Oakley 3-Dec-41 Profession: S/o Mr. Wilfred John Oakley Designation: R/o Bisunder Pur, Civil Lines, Company: P.O. Box No.-4, Passport No.:Mirza Pur, U.P. ITPA No.:231 001
Tel.-84 Mr. Rakesh Kumar Singhal & Mr. Anurag Singh xx Profession:
R/o 157, Chander Puri, Designation: Ghaziabad, U.P.-201 001 Company: Tel.-2857501/9810505245 Passport No.:
ITPA No.:
85 Mrs. Geeta Rani Singhal & Mr. Parag Singhal 5-Jun-62 Profession: R/o 157, Chander Puri, Designation: Ghaziabad, U.P.- 201 001 Company: Tel.-2857501/9810505245 Passport No.:
ITPA No.:
86 Mrs. Sajda Khan & Mr. Saeed Ullah Khan 19-Jan-36 Profession: R/o 11 D, Swiss Club Road, Designation: Singapore - 288 104 Company: Tel.-0065-98309437 Passport No.:
ITPA No.:
87 Mr. Sanjaya Katariya & Mrs. Radhika Katariya 17-May-65 Profession: R/o D-964, New Friends Colony, Designation: New Delhi Company: Tel.-26910591/98110750250 Passport No.:
ITPA No.:
b6maharanibagh@
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88 Mrs. Vijay Kapoor 6-Jun-60 Profession: W/o Mr. Ravi Kapoor Designation: R/o 7/77, Tilok Nagar, Company: Kanpur - 208 001 Passport No.:Tel.-2362599/2335183 ITPA No.:(M) 9839077440/9839027474
89 Mr. Dinesh Bansal & Mrs. Kalpna Bansal 20-Jan-51 Profession: R/o 12-E, Kamla Nagar, Designation: Delhi - 110 007 Company: Tel.-23849429/9810485358 Passport No.:
ITPA No.:
90 Mrs. Rakhi Luthra & Mr. Satinder Singh Luthra 17-Sep-68 Profession: R/o A-679, Sarita Vihar, Designation: New Delhi Company: Tel.-55646679/9811911159 Passport No.:
ITPA No.:
91 Mr. Vijay Kumar Goel & Mrs. Saroj Goel 8-Dec-35 Profession: R/o 44, Ishwar Nagarm Designation: New Delhi - 110065 Company: tel.-26910808/9818065988 Passport No.:
ITPA No.:
92 Mrs. Nighat Nasreen Khan & Mr. Shahamat Ul 19-Jan-44 Profession: R/o 9501, Locust Hill Drive, Designation: Great Falls, VA 22066, Company: USA. Passport No.:Tel.-703-7577512/347-6282707 ITPA No.:
93 M/s Hari Darshan Sevasharam Pvt.Ltd. 24-Dec-76 Profession: Through its Director Mr. Goldy Nagdev Designation: R/o A-68, Nirmal Vihar, Company: Delhi Passport No.:110092 ITPA No.:Tel.-42444788/9891089000
94 M/s Solo Properites (P) Ltd., xx Profession: through its Director Designation: Mr. R. K. Khosla Company: having its Regd. Office at, D-7/7189, Passport No.:Vasant Kunj, New Delhi - 110 070 ITPA No.:Tel.-2567900/2563300
95 Mr. Manjo Piplani & Mrs. Medga Piplani 4-Feb-70 Profession: R/o 4936, Riverplace CT., Designation: Glen Allen, VA 23059, Company: U.S.A. Passport No.:Tel.- 1-571-265-7167/1-804-347-6817 ITPA No.:
96 Mr. Ajay Kimar Bansal xx Profession: S/o Mr. Harbans Lal Bansal Designation: R/o 15/1, Asaf Ali Road, Company:
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New Delhi - 1100 002 Passport No.:Tel.-25228214/9810012419 ITPA No.:
97 Mr. Gautam Iswar Hazarika & Mrs. Hena Hoda 1-Feb-70 Profession: C/o Mr. I. P. Hazarika Designation: House No.-151, Sector - 15-A, Company: Noida - NCR - 201301 Passport No.:Tel.-5517126/2514425-26 ITPA No.:
98 Dr. Poornima Advani & Mrs. Uravashi Advani 29-Jul-60 Profession: R/o 73, Mehrdad, Cuffeparade, Designation: Mumbai - 400 005, Company: Tel.-022-22182508/9810158847 Passport No.:
ITPA No.:
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ProfilesBusinessManaging DirectorANY Graphics (P) Ltd.xxxx
BusinessDirectorMirza Tanners Limitedxxxx
BusinessOwnerYouhe Infrastructore (P) Ltd.xxxx
FinanceVPGE Capitalxxxx
xxxxM/s Holostik (I) Ltd.,xxxx
BusinessManaging DirectorSAM Industrial Enterprises Ltd.xxxx
BusinessDirectorKaka Publication (P) Ltd.,xxxx
House WifexxxxxxAAQPD1365D
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House Wife xxxxxxAAMPD1330Q
BusinessManaging DirectorCommar And Associate (P) Ltd.xxxx
DoctorChairman Dept. of G.E.Sri Ganga Ram Hospitalxxxx
BusinessManaging DirectorM/s Victor Food Indian (P) Ltd.xxxx
BusinessMDRadico Khaitan LimitedZ-049857A10PK5527C
xxManaging DirectorParkash Amusements Rides & Fun Worldxxxx
Export BusinessProprietorM/s Tana-BanaZ-1403586AAFB3016J 20(I)
BusinessPartnerAsprationxxxx
ServiceMember TechnicalTranswitch, USAB0993946ABJPS9810Q
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House Wifexxxxxxxx
Marchant Naval OfficerChif OfficerV. Ships Inl.Z-1402850xx
Shipping ExecutiveGeneral ManagerUnivan Ship Management Ltd.,Z-1530076xx
BusinessVice PresidentUnicustom Inc400816078xxxxxxxxxxxxxxxxxxxxBusinessCMDRadico Khaitan LimitedZ-1399663AIMPK4395E
BusinessxxM/s Rampur International Ltd
Passport No.:AABC5624A
ServiceChief Executive OfficerBirlasoft Limitedxxxx
Business ProprietorM/s Globle ExportsE-2539244AAMPM6846N
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BusinessProprietorxxxxxx
ServiceFinancial ConsltantOmaxe Construction Ltd.xxxx
House Wife & Civil ServantHouse Wife & Additional SecretaryxxAOPPS2349K & AOFPS1834MAO 328913 & AO388912
BusinessProp.Indian Artwares CorporationxxAAPPM5600H
CEOChief Financial Officer GE Capital, Korea,Z-1452223xxxxxxServiceV.P.Adroit Systems Inc.xxxx
ServiceSr. Vice President IBMxxxx
Sr. AdvocatexxAnand & Anand xxAABA2573-N
BusinessDirectorM/s Hari Darshan Sevasharam Pvt.Ltd.
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xxAAACH5523QxxxxIndustrialistMDHero Motors Ltd.,xxxx
Doctorxxxxxxxx
Business Managing DirectorBaheti Roto Plast (P) Ltd.,xxxxxxxxBusiness ExecutiveVice President Networks CustomerNokia UK Ltd.,Z1018362ABAPS5748Q
Businessxxxxxxxx
BusinessChairman & M.D.Security And Int. Service Ltd.xxxx
BusinessPartnerxxACBPT4214Exx
BusinessDirectorIndian International ExportsxxAAMPK6147J
Business
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PartnerMughal Mahal KuwaitZ-1480908xx
BusinessMDMughal Mahal KuwaitZ-1481907AIKPK817PN
BusinessPartnerSahu Exportsxxxx
BusinessPartnerSahu Exportsxxxx
BusinessxxxxxxAALPC5882DxxxxBusinessMDIndia International Exports,xxAAMPK6147J
BusinessDirectorStalwart Exports (P) Ltd.,xxAAAPK7738H
BusinessProprietorFashion Expressxxxx
ConsultantPresidentKanorsZ-1116044APZPK5103L
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ServiceChief Operating Officer (Direct)Times Internet Limitedxxxx
House WifexxxxxxAAIPM9705E
Businessxxxxxxxx
BusinessPartnerMughal Mahal Gen. Trd. Co.xxP-427436
House Wifexxxxxxxx
BusinessOwnerxxxxxx
BusinessOwnerxxxxxx
BusinessMDMetalic Impression (I) (P) Ltd.,xxxx
BusinessPartnerObjects d art Indiaxx
04/21/2023 tara
ABUPT6927G
BusinessM.D.Fine Technologies (India) (P) Ltd.,xxxxxxxxBusinessProprietorRachna Metal IndustriesxxAABCR8595B
TeacherxxxxA-6614856 (2nd Party)AAEPB5175D (2nd Party)xxxxBankerxxStandard Chartered BankxxAADPB0540C
Real Estate ConsultantPartnerArora & Ass.xxxxxxxxxxxxxxxxxxxxxxExecutiveMember of the BoardBennot Coleman&Co. Ltd.,xxAALPJ1491R
Asian Devp. Bank, ManilaCountry Director, TazikistanxxZ-1191760xxxxxxBusinessManaging Director
04/21/2023 tara
M/s Wazirchand& Co.xxADCPD2898LxxxxBusinessManaging DirectorInkotech (India) (P) Ltd.,UK0014333xxxxxxBusinessxxxxxxxxxxxxBusinessPrPartnerxxxxxxxxTex ConsultantPartnerErnst & Young (P) Ltd.,BA - 100080
Financial ServicesFund ManagerxxxxxxxxxxHouse Wife & BusinessxxxxZ-1395844AAGPK4238C
Architect & AdvertisingDesignation:
Passport No.:
Advertising & ArchitectChief Executive OfficerRetail Labs
Passport No.:ACZPG0608D
04/21/2023 tara
xxxxxxE-8653523ABDPL9328CxxxxxxxxxxxxxxxxxxBusinessxxxxxxAAIPK2880QxxxxBusiness - ExportsCEOIndia Silk - GMBH6390306997AAGPM0908BxxxxxxxxxxB-384662AAPBO7870PxxxxBusinessDirectorSangam Service CentrexxACGPK1402LxxxxBusinessxxSangam Service CentrexxxxxxxxHouse Wife & BusinessxxxxxxxxxxxxBusinessDirectorMethodxxxAALPK5281A
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xxxxBusinessDirectorKays Jewllers (P) Ltd.,xxAEKPK0899RxxxxCAxxxxA 3723566AAFPB7742PxxxxExporterCEOCotton JerseyA-7981597AAAPL0331LxxxxBusinessPartnerHargolal & SonsxxAAVPG8291LxxxxHouse Wife & ProfessorxxxxLJ434448 (canadian)xxxxxxBusinessDirectorM/s Hari Darshan Sevasharam Pvt.Ltd.xxAAACH5523QxxxxBusinessDirectorM/s Solo Properites (P) Ltd.,xxxxxxxxServiceBusiness ManagerxxxxxxxxxxBusinessManaging DirectorM/s Hi Tech Pipes Ltd.
04/21/2023 tara
xxxxxxxxBankerDirectorCitigroup761034654xxxxxxWomen CareFromer ChairpersonNational Commission for Womenxxxxxxxx
