BABBAR INTERNATIONAL

GH-2 / 84-A,PASCHIM VIHAR, NEW DELHI-110063-INDIA

COMPANY NAME: BABBAR INTERNATIONAL

BUSINESS ADDRESS: GH-2/84-A, PASCHIM VIHAR, NEW DELHI-1100663-INDIA
REG. NUMBER: 2011037747 DATED: 11 OCT. 2011
REPRESENTED BY: MR. CHUNI LAL BABBAR
PASSPORT NUMBER: K 0425442
DATE OF ISSUE: 05-12-2011
DATE OF EXPIRY: 04-12-2021
COUNTRY OF ISSUE: INDIA

BANK DETAILS

PURPOSE OF FUNDS TRANSFER: COMMISSION FOR EXPORT SERVICES

BANK DETAILS TO RECEIVE CASH FUNDS VIA TT/MT 103
(SWIFT.COM)
Name of Bank : ALLAHABAD BANK
Branch : IBD, NEW DELHI-110001-INDIA
Street Address : FIRST FLOOR, 17TH PARLIAMENT STREET,
NEW DELHI-110001-INDIA
City/Postal Code : 110001
Telephone : 0091-11-23360326
IFSC CODE ALLA0211891
S.W.I.F.T. Code : ALLAINBBDEL
Bank Officer #1 : MS AASTHA
Bank Officer E-mail : IBNEWDELHI@GMAIL.COM
IB@ALLAHABAD.CO.IN
Beneficiary Account BABBAR INTERNATIONAL
Name :
Beneficiary Account 20023342972
Number :
Account Type : CURRENT ACCOUNT

1) NOSTRO ACCOUNT ETAILS TO RECEIVE EURO CURRENCY:

BANK NAME COMMERZBANK AG

ADDRESS: FRANKFURT GERMANY
SWIFT CODE COBADEFF
NOSTRO ACCOUNT # 50040000/40087502801 EURO
 BABBAR INTERNATIONAL
GH-2 / 84-A,PASCHIM VIHAR, NEW DELHI-110063-INDIA

BANK DETAILS TO RECEIVE CASH FUNDS VIA MT / TT 103

(SWIFT.COM)
Name of Bank : BANK OF BARODA

Branch : INTERNATIONAL BUSINESS BRANCH ,

NEW DELHI-110001-INDIA
Street Address : INTERNATIONAL BUSINESS BRANCH, FIRST
FLOOR,
BANK OF BARODA BUILDING, 16TH
PARLIAMENT STREET, NEW DELHI-110001-
INDIA
City/Postal Code : 110001
Telephone : 0091-11-XXXX
IFSC BARB0OVERSE
S.W.I.F.T. Code : BARBINBBOND
Bank Officer #1 : MANAGER ON DUTY
Bank Officer E-mail : OVERSE@BANKOFBARODA.COM
Beneficiary Account Name BABBAR INTERNATIONAL
:
Beneficiary Account 12990200000874
Number :
Account Type : CURRENT ACCOUNT

NOSTRO ACCOUNT DETAILS TO RECEIVE € :

INTERMEDRIES BANK BANK OF BARODA

NAME
INTERMEDRIES BANK BRUSSEL BELGIUM
ADDRESS:
INTERMEDRIES BANK BARBBEBBXXX
SWIFT CODE
NOSTRO ACCOUNT NO 94210200000720
 BABBAR INTERNATIONAL
GH-2 / 84-A,PASCHIM VIHAR, NEW DELHI-110063-INDIA

BANK DETAILS TO RECEIVE CASH FUNDS VIA MT 103/202

(SWIFT.COM)
Name of Bank : PUNJAB NATIONAL BANK
Branch : ECE HOUSE KG MARG, NEW DELHI-110001-INDIA
Street Address : ECE HOUSE K.G. MARG,
NEW DELHI-110001-INDIA
City/Postal Code : 110001
Telephone : 0091-11-
IFSC PUNB0112000
S.W.I.F.T. Code : PUNBINBBDCG
Bank Officer #1 : MS. TRAPTI KAUSHIK
Bank Officer E-mail : BO112000@PNB.CO.IN
Beneficiary Account BABBAR INTERNATIONAL
Name :
Beneficiary Account 1120002102319552
Number :
Account Type : CURRENT ACCOUNT

NOATRO ACCOUNT DETAILS TO RECEIVE FOR EURO:

BANK NAME COMMERZBANK AG

ADDRESS: FRANKFURT GERMANY
SWIFT CODE COBADEFF
NOSTRO ACCOUNT NO. OF 50040000 / 400875086100
ALLAHABAD BANK

NOSTRO ACCOUNT DETAILS TO RECEIVE EURO

BANK NAME DEUTSCHE BANK

ADDRESS: FRANKFURT GERMANY
SWIFT CODE DEUTDEFF
NOSTRO ACCOUNT NO.: . 50070010/95346941000
 BABBAR INTERNATIONAL
GH-2 / 84-A,PASCHIM VIHAR, NEW DELHI-110063-INDIA

NOSTRO ACCOUNT DETAILS TO RECEIVE EURO

BANK NAME ROYAL BANK OF SCOTLAND ( PREVIOUSLY

ABN AMBEO NV)
ADDRESS: FRANKFURT GERMANY
SWIFT CODE ABNADEFFFRA
NOSTRO ACCOUNT NO.: . 5602418/105
 BABBAR INTERNATIONAL
GH-2 / 84-A,PASCHIM VIHAR, NEW DELHI-110063-INDIA

PARTNER/RECEIVER PASSPORT COPY

 BABBAR INTERNATIONAL
GH-2 / 84-A,PASCHIM VIHAR, NEW DELHI-110063-INDIA

PARTNER/RECEIVER CERTIFICATE OF IEC