1. TDS not deducted on interest of 2% PM on unsecured loans of Rs.70 Lakhs
2.TDS not deducted on GMs salary of Rs.65000/pm
3.TDS not deducted on Rent of Rs.70000/pm
4.TDS not decuted on contract labour charges of Rs.300000 approx every month
5.ESI and PF not paid on contract labours who were there with the company for more than 2 years (Approx 80 employees).
6.Minimum wages is not paid , Paying only Rs.80/pm
7. Employees left are not paid their dues, like salary dues, bonus dues etc
8.Has no proper licence, It is a drug item manufacturer without a proper Food and drug licence. Doing the business for more than 3 years


PAN NO: AACCNO28E