A | B | C | D | G | H | I | J | K | L | M | N | O | P | R | S | T | U | V | Y |
Sno. | Name | Address | Amount ∇ | Contribution Mode | Pan Given | Financial Year |
---|---|---|---|---|---|---|
1 | Moonlight Continental Pvt Ltd | 75-E Himalaya House 7th Floor 23-K.G. Marg New Delhi-01 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No.490913 Dt.31.01.2017 Syndicate Bank Barakhamba Road New Delhi-01 | Y | 2016-17 |
2 | M/S Jai Shri Balaji, Infratech (P) Ltd. | K-316/8,3rd Floor, M. B. Road, Lado Sarai, New Delhi- 110030 |
Rs. 5,00,000.00
5 Lacs+ |
Ch. No. 817689, 24/06/13, PNB, Lado Sarai, New Delhi 30 | Y | 2013-14 |
3 | M/s Denave India (P) Ltd | Assotech One, 10 Floor,C-20/1/A/1, Sec- 62, Noida (U.P.) |
Rs. 5,00,000.00
5 Lacs+ |
Ch. No-000008, Dt. 18/92013, HDFC Bank, Plot No- 4, Capital Ttrust House-11, Okhla Ind. Area, Phase -II, New Delhi-20 | Y | 2013-14 |
4 | Ms. Rakhi Rani | 125, Top Floor, Paryavaran Complex, New Delhi-110030 |
Rs. 2,50,000.00
2 Lacs+ |
Ch.No. 022040, Union Bank, Neb Sarai, New Delhi-68, Dt. 11.04.2014 | Y | 2014-15 |
5 | Manoj Kumar | B-5, Paryavaran Complex New Delhi-30 |
Rs. 2,10,000.00
2 Lacs+ |
Ch.No.57059.dt. 26.07.2008 HDFC Bank E-143 Saket N.D.-17 | N | 2008-09 |
6 | Manoj Gupta S/O Sh. Vijender Kumar Gupta | A-4/209 Paschim vihar new delhi-63 |
Rs. 1,60,000.00
1 Lacs+ |
Ch.no. 095261.dt. 07.02.2012. ICICI bank 81 huda shopping centre sec-14 gurgaon haryana | Y | 2011-12 |
7 | Mr. Kaiser Saleem Khan, S/o Rao Saleem Khan | Mehmood Majra, Raipur, Saharanpur (U.P.) | Through RTGS, HDFC Bank, Ansari Road, Saharanpur (U.P.), Dt-06.12.21 | Y | 2021-22 | |
8 | Ms. Usha Dhingra | C-493, 1st Floor, Yojna Vihar, Delhi 92 |
Rs. 1,00,000.00
1 Lacs+ |
Ch. No. 019163, Dt. 06/02/2014, PNB Krishna Nagar, Delhi 51 | Y | 2013-14 |
9 | Ms Divya Dhingra | C-493, Block C, Yojna Vihar, Delhi 92 |
Rs. 1,00,000.00
1 Lacs+ |
Ch. No. 309203, Dt. 21/03/2014, ICICI Bank, 18-19, Sec 14, Huda Shoping Centre, Gurgaon (Haryana) | Y | 2013-14 |
10 | Ms Divya Dhingra | C?493, Ist Floor, Yojna Vihar Delhi 92 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No. 761185, dt. 17/10/12, ICICI Bank, SCO 18 & 19, Sector-14, Huda Shopping Centre, Gurgaon (Haryana) | Y | 2012-13 |
11 | Mithlesh satija S/o sh. Om prakash satija | G-60/ B, Kalkaji new delhi-19 |
Rs. 1,00,000.00
1 Lacs+ |
Ch.no. 022904.dt. 09.01.2012 .ICICI bank E-30, saket new delhi -17 | Y | 2011-12 |
12 | Munna Singh | 1536, Delhi Darwaja Faizabad U.P. |
Rs. 51,000.00
51 Thou+ |
Cash | N | 2008-09 |
13 | Madhu Goyal W/O Rajesh Goyal | G-2/139 block-G Pocket 2 sec-16 rohini delhi-89 |
Rs. 51,000.00
51 Thou+ |
Ch.no. 008919.dt. 30.012012, Union bank of india sec-16 rohini new delhi-89 | Y | 2011-12 |
14 | Manisha | D-63, Top Floor Paryavaran Complex New delhi-30 | Ch.No. 984276.dt. 18.10.2008, OBC SI-9, Shastri Nagar Rajapur Ghaziabad UP | N | 2008-09 | |
15 | Ms. Sonal Dhingra | C-493, 1st Floor, Yojna Vihar, Delhi 92 |
Rs. 50,000.00
50 Thou+ |
Ch. No. 418164, Dt. 15/02/2014, HDFC Bank, 2/20, East Patel Nangar, New Delhi 08 | Y | 2013-14 |
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