Cash/Credit Memo

POQJA COSMATIC
GROUND FLOOR, NAJAFGARH, SOUTH WEST, DELHI,
Mob. : 8683O50392 (110043)
Party Details:
HIMANSHI, Invoice No. : PC/54/2024
|S.N.
NAJAFGARH, SOUTH WEST, DELHI Dated : 09-05-2024
Amount()
Description of Goods |Qty. Price
WHITENING FACIAL 4500 4,500.00
WAXING FULL HAND UNDER ARM 1 1500 1,500.00
WAXING FULL LEG 1 2000 2,000.00
4
REBOUNDING 1 4000 4,000.00
Grand Total 12,000.00
DISCOUNT
Total 12,000.00
Amount in words: Rupees Twelve Thousand Only
Declaration
WE ARE NOT CROSS THE THRESSHOLD LIMIT AS PER GST ACT SO WE ARE NOT LIABLE FOR GST REGISTRATION.
Bank Details : ACCOUNT NO. 20434477130
IFSC CODE SBIN0001419
Terms &Conditions
E.& O.E,
1. Goods once sold will not be taken bak.
|2. Interest @ 18% p.a. will be charged if the payment is not made with in the
|stipulated time.
3. Subject to 'Haryana' Jurisdiction only.
Roja
Authorized Signatory
 Cash/Credit Memo
POOJA COSMATIC
GROUND FLOOR, NAJAFGARH, SoUTH WEST, DELHI, (110043)
Mob. 8683050392
Party Detalls:
Involce No. : PC/57/2024
DIKSHA SAINI, Dated : 15-05-2024
SOUTH WEST, DELHI Amount()
S.N
1
Description of Goods Qty. JPrice 1.350.00
FULL BACK BLEACH 1350
2
1600
1.600.00
FULL BODY MASSAGE
3 4,300.00
ADVANCED NIGHT REPAIR SYNCHRONIZED SERUM 32 ML 1 4300
1890
3,780.00
SOULTREE AYURVEDIC KAJAL 2
11,030.00
Grand Total
1,030.00
DISCOUNT
10,000.00
Total
Amount in words: Rupees Ten Thousand Only
Declaration
WE ARE NOT CROSS THE THRESSHOLD LIMIT AS PER GST ACT SO WE ARE NOT LIABLE FOR GST REGISTRATION.
Bank Details : ACCOUNT NO, 20434477130
|IFSC CODE SBINOO01419
Terms & Conditions
|E.& 0.E.
|1. Goods once sold will not be taken back.
|2. Interest @18% p.a. will be charged if the payment is not made with in the
stipulated time.
|3. Subject to 'Haryana' Jurisdiction only. Authorized Signatory
 Cash/Credit Memo
POQJA COSMATIC
GROUND FLOOR, NAJAFGARH, SOUTH WEST, DELHI, (110043))
Mob. : 8683050392
Party Detalls :
NANCY KHATRI, Involce No. : PC/48/2024
NAGLOI, SOUTH WEST, DELHI Dated : 05-05-2024
S.N Amount()
Description of Goods Qty Price 1,500.00
WAXING FULL HAND UNDER ARM 1500
2.000.00
WAXING FULL LEG 2000
3
4000 4,000.00
REBOUNDING
3.280.00
PILGRIM KOREAN BEAUTY FLAWLESS 2 1640
10,780.00
Grand Total
780.00
DISCOUNT 10,000.00
Total
Amount in words: Rupees Ten Thousand Only
Declaration
WE ARE NOT CROSS THE THRESSHOLD LIMIT AS PER GST ACT SO WE ARE NOT LIABLE FOR GST REGISTRATION.
Bank Details : ACCOUNT NO. 20434477130
IFSC CODE SBINO001419
Terms & Conditions
E.& O.E,
1. Goods once sold will not be taken back.
|2. Interest @ 18% p.a. will be charged if the payment is not made with in the
stipulated time.
foja
3. Subject to 'Haryana' Jurisdiction only. Authorized Signatory
Account Name : Ms POOJA
Adress : D/O SURENDER SINGH
RZ-28 P-1 BLOCK NEW ROSHAN PURA
NAJAFGARH DELHI
Date :6 May 2024
Account Number : 00000020434477130
Account Description : REGULAR SB CHQ-INDIVIDUALS
Branchÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿ : NAJAFGARH VILLAGE
Drawing Power :0.00
Interest Rate(% p.a.)ÿÿÿÿÿÿÿÿÿÿÿÿÿ :2.7
MOD Balance :0.00
CIF No. : 89808977602
IFS Code : SBIN0001419
(Indian Financial System)
MICR Code : 110002144
(Magnetic Ink Character Recognition)
Nomination Registered : Yes
Balance as on 25 Dec 2024 : 8,68,681.41

Account Statement from 25 Dec 2023 to 18 May 2024

Txn Date Value Description Ref No./Cheque Debit Credit Balance

Date No.
25 Dec 25 Dec TO TRANSFER- TRANSFER TO 6,000.00 8,62,681.14
2023 2023 UPI/DR/326232902894/SB- 4897691162095
MOPS/SBIN/sbitin@sbi/MOPS
UP-

25 Dec 25 Dec BY TRANSFER-INB MAC00134908024 65,000.00 9,27,681.14

2023 2023 IMPS326709770220/99999999 8
99/XX2153/No Remarks- MAC00134908024
8
25 Dec 25 Dec TO TRANSFER- TRANSFER TO 5,000.00 9,22,681.14
2023 2023 UPI/DR/326223457723/IDEAL 4897691162095
TA/SBIN/idealtax@s/Payme-

26 Dec 26 Dec TO TRANSFER- TRANSFER TO 5,000.00 9,17,681.14

2023 2023 UPI/DR/362930119410/SHIKH 4897692162094
A/SBIN/8708662670/Payment-

27 Dec 27 Dec TO TRANSFER- TRANSFER TO 5,000.00 9,12,681.14

2023 2023 UPI/DR/326485211990/EORT 4897693162093
V
/ICIC/eortv1.rzp/PayviaRa-
28 Dec 28 Dec BY TRANSFER-INB MAD00038014778 10,000.00 9,22,681.14
2023 2023 IMPS326515801307/00000000 8
00/XX1214/P2AMOB- MAD00038014778
8
28 Dec 28 Dec TO TRANSFER- TRANSFER TO 10,000.00 9,12,681.14
2023 2023 UPI/DR/326570335043/LOKES 4897694162092
H/PYTM/paytmqr281/Payment-

28 Dec 28 Dec BY TRANSFER- TRANSFER 90,000.00 10,02,681.14

2023 2023 NEFT*YESB0000001*YESB32 FROM
655344651*CAPRI GLOBAL 4697242044300
CAPI-

28 Dec 28 Dec ATM WDL-ATM CASH 2652 10,000.00 9,92,681.14

2023 2023 SBOP SONEPAT CRM
SONIPAT-
28 Dec 28 Dec ATM WDL-ATM CASH 2654 20,000.00 9,72,681.14
2023 2023 SBOP SONEPAT CRM
SONIPAT-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
28 Dec 28 Dec ATM WDL-ATM CASH 2656 15,000.00 9,57,681.14
2023 2023 SBOP SONEPAT CRM
SONIPAT-
28 Dec 28 Dec TO TRANSFER-INB IMPS0023823339 50,000.00 9,07,681.14
2023 2023 IMPS/P2A/326521552422/XXX 8MOAIJNTNZ3
XXXX811PUNB- TRANSFER T

28 Dec 28 Dec BY TRANSFER- TRANSFER 90,000.00 9,97,681.14

2023 2023 NEFT*YESB0000001*YESB32 FROM
655344651*CAPRI GLOBAL 4697242044300
CAPI-

29 Dec 29 Dec TO TRANSFER- TRANSFER TO 15,000.00 9,82,681.14

2023 2023 UPI/DR/326633067583/BINDU 4897695162091
R/CNRB/9050522108/Payme-

29 Dec 29 Dec TO TRANSFER- TRANSFER TO 10,000.00 9,72,681.14

2023 2023 UPI/DR/363261221116/Phone 4897695162091
P
e/YESB/BBPSBP@ybl/Paymen
-

29 Dec 29 Dec BY TRANSFER-INB MAB00126547687 68,000.00 10,40,681.14

2023 2023 IMPS326709771439/99999999 3
99/XX0468/POCKETLYLO- MAB00126547687
3
29 Dec 29 Dec TO TRANSFER- TRANSFER TO 6,000.00 10,34,681.14
2023 2023 UPI/DR/326609331900/SI 4897695162091
CREVA/YESB/kissht1@ye/PA
Y
M1-
29 Dec 29 Dec TO TRANSFER- TRANSFER TO 500.00 10,34,181.14
2023 2023 UPI/DR/326644048553/RUFIL 4897695162091
O/YESB/tradofinaa/RPMT195-

29 Dec 29 Dec TO TRANSFER- TRANSFER TO 500.00 10,33,681.14

2023 2023 UPI/DR/363231382023/Branch 4897695162091
/
YESB/BRANCHONLI/Branch-
29 Dec 29 Dec by debit card-OTHPG 5,000.00 10,28,681.14
2023 2023 326606261953POCKETLY
BANGALORE-
29 Dec 29 Dec TO TRANSFER- TRANSFER TO 500.00 10,28,181.14
2023 2023 UPI/DR/326659264344/DMI 4897695162091
MV/ICIC/dmimv666.r/PayviaR-
29 Dec 29 Dec TO TRANSFER- TRANSFER TO 5,000.00 10,23,181.14
2023 2023 UPI/DR/363286181692/VEDPA 4897695162091
L/HDFC/dahiyasahi/Payment-

29 Dec 29 Dec TO TRANSFER- TRANSFER TO 2,500.00 10,20,681.14

2023 2023 UPI/DR/363217312722/SHIKH 4897695162091
A/SBIN/8708662670/Payment-

29 Dec 29 Dec TO TRANSFER- TRANSFER TO 5,000.00 10,15,681.14

2023 2023 UPI/DR/326652532352/Bank 4897695162091
Acc/SBIN/3427806164/Payme-

30 Dec 30 Dec BY TRANSFER-INB MAC00134908024 75,000.00 10,90,681.14

2023 2023 IMPS326708767957/99999999 1
99/XX1166/Kissht Fun- MAC00134908024
1
31 Dec 31 Dec BY TRANSFER-INB MAB00126547589 52,000.00 11,42,681.14
2023 2023 IMPS326708768840/99999999 3
99/XX2327/TradofinaD- MAB00126547589
3
31 Dec 31 Dec BY TRANSFER-INB MAC00134908112 97,000.00 12,39,681.14
2023 2023 IMPS326709770220/99999999 0
99/XX2153/No Remarks- MAC00134908112
0
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
2 Jan 2023 2 Jan 2023 BY TRANSFER-INB MAB00126547698 68,000.00 13,07,681.14
IMPS326709771439/99999999 6
99/XX0468/POCKETLYLO- MAB00126547698
6
4 Jan 2024 4 Jan 2024 TO TRANSFER- TRANSFER TO 10,000.00 12,97,681.14
UPI/DR/363309461492/ROHT 4897696162090
A
SH /SBIN/9466266020/NA-
6 Jan 2024 6 Jan 2024 TO TRANSFER- TRANSFER TO 5,000.00 12,92,681.14
UPI/DR/326737331592/Vanshi 4897696162090
k
a/UTIB/gpay-11173/Payme-
6 Jan 2024 6 Jan 2024 TO TRANSFER- TRANSFER TO 15,000.00 12,77,681.14
UPI/DR/326779859259/RAKES 4897696162090
H R/PYTM/paytmqr281/Payme-

6 Jan 2024 6 Jan 2024 TO TRANSFER- TRANSFER TO 5,000.00 12,72,681.14

UPI/DR/363347996401/DURG 4897696162090
A
JE/HDFC/durgajewel/Payme-
6 Jan 2024 6 Jan 2024 TO TRANSFER-INB 13,000.00 12,59,681.14
IMPS/P2A/327109805168/XXX
XXXX150YESBnull-

9 Jan 2024 9 Jan 2024 BY TRANSFER-INB MAC00134952235 25,000.00 12,84,681.14

IMPS326722626618/99999999 5
99/XX0468/POCKETLYLO- MAC00134952235
5
9 Jan 2024 9 Jan 2024 TO TRANSFER-INB IMPS0023832843 127,695.00 11,56,986.14
IMPS/P2A/326806821516/XXX 5MOAIJSCSA8
XXXX259ICIC- TRANSFER T

9 Jan 2024 9 Jan 2024 CREDIT INTEREST-- 15,000.00 11,71,986.14

9 Jan 2024 9 Jan 2024 BY TRANSFER-INB MAA00140129929 23,000.00 11,94,986.14
IMPS327107540918/00000000 5
00/XX7612/P2AMOB- MAA00140129929
5
13 Jan 2024 13 Jan 2024 BY TRANSFER-INB MAF00037879099 45,000.00 12,39,986.14
IMPS327107779372/99999999 6
99/XX0150/MEDICAL- MAF00037879099
6
13 Jan 2024 13 Jan 2024 TO TRANSFER-INB LTA7PGA230J207 20,000.00 12,19,986.14
IMPS/P2A/327109805168/XXX QMOAIKAOJL3
XXXX150YESBnull- TRANSFER T

13 Jan 2024 13 Jan 2024 BULK POSTING- 50,000.00 12,69,986.14

00000004731 260923
PHO*PHONEPE RECHARGE-

13 Jan 2024 13 Jan 2024 BY TRANSFER-INB MAC00135196488 20,500.00 12,90,486.14

IMPS327120913204/99999999 5
99/XX0150/MEDICAL- MAC00135196488
5
18 Jan 2024 18 Jan 2024 BY TRANSFER- TRANSFER 40,000.00 13,30,486.14
UPI/CR/327243284275/BOXIN FROM
G D/INDB/maliksande/Payme- 4897736162097

18 Jan 2024 18 Jan 2024 ATM WDL-ATM CASH 9621 60,000.00 12,70,486.14
JEEVAN NAGAR
SONIPAT-
18 Jan 2024 18 Jan 2024 TO TRANSFER- TRANSFER TO 5,000.00 12,65,486.14
UPI/DR/327257124461/SURE 4897694162092
N
DER/HDFC/surender.r/Payme-

18 Jan 2024 18 Jan 2024 TO TRANSFER-Rent- TRANSFER TO 10,000.00 12,55,486.14

37036848901
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
18 Jan 2024 18 Jan 2024 TO TRANSFER- TRANSFER TO 30,000.00 12,25,486.14
SBILT29092023173255653368 38381102291
-Transfer to fa-

24 Jan 2024 24 Jan 2024 by debit card- 15,000.00 12,10,486.14

OTHPOS327216743515GOO
G
LE PLAY SER CYBS
S2240920005-
25 Jan 2024 25 Jan 2024 BY TRANSFER- TRANSFER 50,000.00 12,60,486.14
UPI/CR/327324285318/BOXIN FROM
G D/INDB/maliksande/Payme- 4897737162096

25 Jan 2024 25 Jan 2024 TO TRANSFER-INB KrazyBee YSBI2094607783I 40,000.00 12,20,486.14

Services Pvt Ltd BILL_RMKVS GAQGFLXV9
Payments- TRANSFER TO

25 Jan 2024 25 Jan 2024 BY TRANSFER- TRANSFER 10,000.00 12,30,486.14

UPI/CR/327683383887/BOXIN FROM
G D/INDB/maliksande/Payme- 4897733162090

25 Jan 2024 25 Jan 2024 TO TRANSFER- TRANSFER TO 10,000.00 12,20,486.14

UPI/DR/327644559840/Bank 4897691162095
Acc/YESB/0219887000/Payme-

30 Jan 2024 30 Jan 2024 BY TRANSFER- TRANSFER 10,000.00 12,30,486.14

UPI/CR/327641974004/BOXIN FROM
G D/INDB/maliksande/Payme- 4897733162090

30 Jan 2024 30 Jan 2024 BY TRANSFER- TRANSFER 10,000.00 12,40,486.14

UPI/CR/327609579126/SANDE FROM
EP/ICIC/maliksande/Paymen- 4897733162090

30 Jan 2024 30 Jan 2024 TO TRANSFER- TRANSFER TO 5,000.00 12,35,486.14

UPI/DR/364212087340/Zupee/ 4897691162095
YESB/ZUPEEONLIN/UPI Inte-

30 Jan 2024 30 Jan 2024 TO TRANSFER- TRANSFER TO 5,000.00 12,30,486.14

UPI/DR/364264183332/Zupee/ 4897691162095
YESB/ZUPEEONLIN/UPI Inte-

30 Jan 2024 30 Jan 2024 TO TRANSFER- TRANSFER TO 5,000.00 12,25,486.14

UPI/DR/327676142944/Ludo 4897691162095
Sup/SBIN/ludosuprem/UPI I-
30 Jan 2024 30 Jan 2024 BY TRANSFER- TRANSFER 35,000.00 12,60,486.14
UPI/CR/327688397747/SANDE FROM
EP/ICIC/maliksande/Paymen- 4897734162099

30 Jan 2024 30 Jan 2024 TO TRANSFER- TRANSFER TO 25,000.00 12,35,486.14

UPI/DR/364317862745/POOJA 4897692162094
P/SBIN/8683050392/Payme-

30 Jan 2024 30 Jan 2024 TO TRANSFER- TRANSFER TO 10,000.00 12,25,486.14

UPI/DR/364366855689/SANDE 4897692162094
EP /YESB/9416919002/Payme-

30 Jan 2024 30 Jan 2024 TO TRANSFER- TRANSFER TO 10,000.00 12,15,486.14

UPI/DR/327736464346/LOKES 4897692162094
H/PYTM/paytmqr281/Payment-

30 Jan 2024 30 Jan 2024 BY TRANSFER- TRANSFER 64,700.00 12,80,186.14

UPI/CR/327779414799/Phone FROM
P 4897735162098
e /YESB/phonepe-pa/F07 C-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
30 Jan 2024 30 Jan 2024 BY TRANSFER- TRANSFER 50,000.00 13,30,186.14
UPI/CR/327779415323/Phone FROM
P 4897735162098
e /YESB/phonepe-pa/F07 C-
30 Jan 2024 30 Jan 2024 BY TRANSFER- TRANSFER 40,000.00 13,70,186.14
UPI/CR/327869887939/Razorp FROM
ay/utib/pg.razorpa/CARIO- 4897735162098

30 Jan 2024 30 Jan 2024 BY TRANSFER- TRANSFER 60,000.00 14,30,186.14

UPI/CR/327823603389/BOXIN FROM
G D/INDB/maliksande/Payme- 4897735162098

30 Jan 2024 30 Jan 2024 TO TRANSFER- TRANSFER TO 5,000.00 14,25,186.14

UPI/DR/327817602695/CARIO 4897693162093
T A/YESB/rzpropcari/Payme-

30 Jan 2024 30 Jan 2024 TO TRANSFER- TRANSFER TO 15,000.00 14,10,186.14

UPI/DR/364418337271/Zupee/ 4897693162093
YESB/ZUPEEONLIN/UPI Inte-

30 Jan 2024 30 Jan 2024 TO TRANSFER- TRANSFER TO 15,000.00 13,95,186.14

UPI/DR/364496049198/Zupee/ 4897693162093
YESB/ZUPEEONLIN/UPI Inte-

31 Jan 2024 31 Jan 2024 WITHDRAWAL TRANSFER-- TRANSFER TO 20,000.00 13,75,186.14

37649335856
31 Jan 2024 31 Jan 2024 TO TRANSFER- TRANSFER TO 5,000.00 13,70,186.14
UPI/DR/327811582000/RAKES 4897693162093
H R/PYTM/paytmqr281/Payme-

31 Jan 2024 31 Jan 2024 BY TRANSFER- TRANSFER 50,000.00 14,20,186.14

UPI/CR/327862187932/SURAJ FROM
SI/HDFC/surajsawad/UPI- 4897735162098

31 Jan 2024 31 Jan 2024 BY TRANSFER- TRANSFER 70,000.00 14,90,186.14

UPI/CR/327836039307/Mr FROM
Abhin/IDIB/9053098888/Sent- 4897735162098
31 Jan 2024 31 Jan 2024 BY TRANSFER- TRANSFER 30,000.00 15,20,186.14
UPI/CR/364418623925/Shekha FROM
r /SBIN/7467000795/Payme- 4897735162098

31 Jan 2024 31 Jan 2024 TO TRANSFER- TRANSFER TO 5,000.00 15,15,186.14

UPI/DR/327837321044/HDFC 4897693162093
BAN/HDFC/hdfcbank.b/Pay-

2 Feb 2024 2 Feb 2024 BY TRANSFER- TRANSFER 80,000.00 15,95,186.14

UPI/CR/327869673227/BOXIN FROM
G D/INDB/maliksande/Payme- 4897735162098

2 Feb 2024 2 Feb 2024 TO TRANSFER- TRANSFER TO 6,000.00 15,89,186.14

UPI/DR/327802809510/LOKES 4897693162093
H/PYTM/paytmqr281/Payment-

2 Feb 2024 2 Feb 2024 DEBIT-ACHDr 20,000.00 15,69,186.14

NACH00000000002558
PLEMIOCT23-
2 Feb 2024 2 Feb 2024 BY TRANSFER- TRANSFER 223,601.00 17,92,787.14
/CR/327945385845/SANDE
FROM
EP/YESB/maliksande/Paymen-
4897736162097489773616209
7

3 Feb 2024 3 Feb 2024 TO TRANSFER- TRANSFER TO 10,000.00 17,82,787.14

UPI/DR/327906544574/VARU 4897694162092
N
SA/PYTM/paytmqru3d/Payme-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
3 Feb 2024 3 Feb 2024 TO TRANSFER- TRANSFER TO 12,500.00 17,70,287.14
UPI/DR/327935143866/CARIO 4897694162092
T A/YESB/rzpropcari/Payme-

3 Feb 2024 3 Feb 2024 DEBIT-ACHDr 10,000.00 17,60,287.14

NACH00000000022964
Cars24
Financi-
3 Feb 2024 3 Feb 2024 BY TRANSFER- TRANSFER 30,000.00 17,90,287.14
UPI/CR/327936751954/Razorp FROM
ay/utib/pg.razorpa/CARIO- 4897736162097

3 Feb 2024 3 Feb 2024 BY TRANSFER- TRANSFER 20,000.00 18,10,287.14

UPI/CR/327998457667/BOXIN FROM
G D/INDB/maliksande/Payme- 4897736162097

7 Feb 2024 7 Feb 2024 TO TRANSFER- TRANSFER TO 21,000.00 17,89,287.14

UPI/DR/327934602163/VIJETA 4897694162092
/PYTM/paytmqrfz7/Payment-

7 Feb 2024 7 Feb 2024 TO TRANSFER- TRANSFER TO 20,000.00 17,69,287.14

UPI/DR/327949582922/Mrs 4897694162092
Gay/FDRL/BHARATPE.9/Pay t-

7 Feb 2024 7 Feb 2024 TO TRANSFER- TRANSFER TO 5,000.00 17,64,287.14

UPI/DR/364631359348/NITIN 4897695162091
S/PUNB/Q24836156@/Payme-

7 Feb 2024 7 Feb 2024 TO TRANSFER- TRANSFER TO 12,050.00 17,52,237.14

UPI/DR/364623881408/JIOIN 4897695162091
AP/YESB/JIOINAPPDI/Payme-
7 Feb 2024 7 Feb 2024 TO TRANSFER- TRANSFER TO 35,000.00 17,17,237.14
UPI/DR/364636047367/DULHA 4897695162091
N S/ICIC/dulhansare/NA-

7 Feb 7 Feb TO TRANSFER- TRANSFER TO 22,000.00 16,95,237.14

2024 2024 UPI/DR/364609709329/DEV 4897695162091
RAJ/YESB/Q267597450/Paym
en-

7 Feb 7 Feb TO TRANSFER- TRANSFER TO 10,000.00 16,85,237.14

2024 2024 UPI/DR/328075978702/Neetu 4897695162091
Bh/PYTM/paytmqreeo/Payme-
7 Feb 7 Feb TO TRANSFER- TRANSFER TO 30,000.00 16,55,237.14
2024 2024 UPI/DR/328075875870/Mr 4897695162091
LALIT/PYTM/paytmqr1d0/Pay
m
e-
10 Feb 10 Feb BY TRANSFER- TRANSFER 20,000.00 16,75,237.14
2024 2024 UPI/CR/328145118946/BOXIN FROM
G D/INDB/maliksande/Payme- 4897738162095

10 Feb 10 Feb BY TRANSFER- TRANSFER 10,000.00 16,85,237.14

2024 2024 UPI/CR/328183133389/Phone FROM
P 4897738162095
e /YESB/phonepe-pa/F07 C-
10 Feb 10 Feb DEBIT-ACHDr 60,000.00 16,25,237.14
2024 2024 NACH00000000002558
HEROFINCORPLTD-
10 Feb 10 Feb TO TRANSFER- TRANSFER TO 30,000.00 15,95,237.14
2024 2024 UPI/DR/364792567179/BINDU 4897696162090
R/CNRB/9050522108/Payme-

13 Feb 13 Feb BY TRANSFER-INB MAE00035724823 10,000.00 16,05,237.14

2024 2024 IMPS328116807808/99999999 4
99/XX0150/Medical- MAE00035724823
4
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
13 Feb 13 Feb BY TRANSFER- TRANSFER 20,000.00 16,25,237.14
2024 2024 UPI/CR/328108722893/SANDE FROM
EP/YESB/maliksande/Paymen- 4897738162095

17 Feb 17 Feb TO TRANSFER- TRANSFER TO 19,950.00 16,05,287.14

2024 2024 UPI/DR/328183650088/SI 4897696162090
CREVA/YESB/kissht1@ye/PA
Y
M1-
17 Feb 17 Feb BY TRANSFER-INB MAF00038557810 30,000.00 16,35,287.14
2024 2024 IMPS328117837473/99999999 8
99/XX1176/Kissht Fun- MAF00038557810
8
17 Feb 17 Feb TO TRANSFER- TRANSFER TO 5,000.00 16,30,287.14
2024 2024 UPI/DR/328140112407/Tradofi 4897696162090
na/UTIB/tradofina./Loan-

17 Feb 17 Feb BY TRANSFER-INB MAB00127421539 10,000.00 16,40,287.14

2024 2024 IMPS328117851322/99999999 1
99/XX2327/TradofinaD- MAB00127421539
1
17 Feb 17 Feb TO TRANSFER- TRANSFER TO 10,000.00 16,30,287.14
2024 2024 UPI/DR/364708579526/Branch 4897696162090
/
YESB/BRANCHONLI/Payment-

17 Feb 17 Feb BY TRANSFER-INB MAF00038559606 30,000.00 16,60,287.14

2024 2024 IMPS328117181896/77382408 2
24/XX0890/CT11390253- MAF00038559606
2
22 Feb 22 Feb TO TRANSFER- TRANSFER TO 15,000.00 16,45,287.14
2024 2024 UPI/DR/328183727959/Pocketl 4897696162090
y/YESB/pocketly@y/Easeb-

22 Feb 22 Feb TO TRANSFER- TRANSFER TO 7,500.00 16,37,787.14

2024 2024 UPI/DR/328183724931/Pocketl 4897696162090
y/YESB/pocketly@y/Easeb-

22 Feb 22 Feb TO TRANSFER- TRANSFER TO 7,000.00 16,30,787.14

2024 2024 UPI/DR/328148302289/LOKES 4897696162090
H/PYTM/paytmqr281/Payment-

22 Feb 22 Feb TO TRANSFER- TRANSFER TO 20,000.00 16,10,787.14

2024 2024 UPI/DR/328252104870/RAJ 4897690162095
KUMAR/HDFC/9804526666/Pa
ym-

22 Feb 22 Feb BY TRANSFER- TRANSFER 60,000.00 16,70,787.14

2024 2024 UPI/CR/328258509272/BOXIN FROM
G D/INDB/maliksande/Payme- 4897732162091

17 Feb 17 Feb BY TRANSFER- TRANSFER 40,000.00 17,10,787.14

2024 2024 UPI/CR/328285332900/Phone FROM
P 4897732162091
e /YESB/phonepe-pa/F07 C-
17 Feb 17 Feb TO TRANSFER- TRANSFER TO 2,500.00 17,08,287.14
2024 2024 UPI/DR/328307631716/MANA 4897691162095
V
AR/PYTM/paytmqr281/Payme-
26 Feb 26 Feb DEBIT-ACHDr 20,000.00 16,88,287.14
2024 2024 NACH00000000017880 YES
BANK-
26 Feb 26 Feb TO TRANSFER- TRANSFER TO 15,000.00 16,73,287.14
2024 2024 UPI/DR/328304230587/LOKES 4897691162095
H/PYTM/paytmqr281/Payment-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
26 Feb 26 Feb TO TRANSFER- TRANSFER TO 6,000.00 16,67,287.14
2024 2024 UPI/DR/364929391194/GARR 4897691162095
Y
SI/YESB/Q296797486/Payme-
29 Feb 29 Feb TO TRANSFER- TRANSFER TO 2,500.00 16,64,787.14
2024 2024 UPI/DR/328329866452/AJIT 4897691162095
SIN/PYTM/paytmqrkp4/Payme-

29 Feb 29 Feb TO TRANSFER- TRANSFER TO 7,850.00 16,56,937.14

2024 2024 UPI/DR/365031281226/Vodafo 4897692162094
ne/YESB/VIINAPPHAR/Payme-

3 Mar 3 Mar TO TRANSFER- TRANSFER TO 10,000.00 16,46,937.14

2024 2024 UPI/DR/328457483868/LOKES 4897692162094
H/PYTM/paytmqr281/Payment-

3 Mar 3 Mar TO TRANSFER- TRANSFER TO 10,000.00 16,36,937.14

2024 2024 UPI/DR/328425011180/Apple 4897692162094
Se/ICIC/appleservi/colle-
4 Mar 4 Mar TO TRANSFER- TRANSFER TO 1,500.00 16,35,437.14
2024 2024 UPI/DR/328571889444/Mid 4897693162093
Town/PYTM/paytmqr281/Paym
e-

7 Mar 7 Mar BY TRANSFER- TRANSFER 45,000.00 16,80,437.14

2024 2024 UPI/CR/328504868082/BOXIN FROM
G D/INDB/maliksande/Payme- 4897735162098

11 Mar 11 Mar TO TRANSFER- TRANSFER TO 10,000.00 16,70,437.14

2024 2024 UPI/DR/328557027560/MOHIT 4897693162093
RANA/HDFC/ranamohit1/Pay-

11 Mar 11 Mar TO TRANSFER- TRANSFER TO 9,500.00 16,60,937.14

2024 2024 UPI/DR/328539385550/AJIT 4897693162093
SIN/PYTM/paytmqrkp4/Payme-

11 Mar 11 Mar TO TRANSFER- TRANSFER TO 6,950.00 16,53,987.14

2024 2024 UPI/DR/328660785245/SANJA 4897694162092
Y S/HDFC/nitinsaini/Payme-

12 Mar 12 Mar BY TRANSFER- TRANSFER 35,000.00 16,88,987.14

2024 2024 UPI/CR/328607680392/SANDE FROM
EP/YESB/maliksande/Paymen- 4897736162097

12 Mar 12 Mar BY TRANSFER- TRANSFER 37,000.00 17,25,987.14

2024 2024 UPI/CR/328668020537/BOXIN FROM
G D/INDB/maliksande/Payme- 4897736162097

16 Mar 16 Mar TO TRANSFER- TRANSFER TO 15,000.00 17,10,987.14

2024 2024 UPI/DR/328631028069/LAZYP 4897694162092
AY /ICIC/lazypaypvt/Power-

16 Mar 16 Mar TO TRANSFER- TRANSFER TO 10,000.00 17,00,987.14

2024 2024 UPI/DR/328637307568/LOKES 4897694162092
H/PYTM/paytmqr281/Payment-

18 Mar 18 Mar BY TRANSFER-INB MAD00039491761 85,000.00 17,85,987.14

2024 2024 IMPS328905249671/00000000 2
00/XX7612/P2AMOB- MAD00039491761
2
20 Mar 2024 20 Mar 2024 TO TRANSFER- TRANSFER TO 15,000.00 17,70,987.14
UPI/DR/328938366473/Branch 4897690162095
/
ICIC/branch.cf@/2188414-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
20 Mar 2024 20 Mar 2024 TO TRANSFER- TRANSFER TO 7,500.00 17,63,487.14
UPI/DR/328973230842/AJIT 4897690162095
SIN/PYTM/paytmqrkp4/Payme-

20 Mar 2024 20 Mar 2024 TO TRANSFER- TRANSFER TO 5,000.00 17,58,487.14

UPI/DR/329044001339/Apple 4897691162095
Se/ICIC/appleservi/Manda-
21 Mar 2024 21 Mar 2024 TO TRANSFER- TRANSFER TO 16,000.00 17,42,487.14
UPI/DR/329071973269/Bank 4897691162095
Acc/KKBK/2713097490/Payme-

21 Mar 2024 21 Mar 2024 BY TRANSFER- TRANSFER 55,000.00 17,97,487.14

UPI/CR/329364376713/BOXIN FROM
G D/INDB/maliksande/Payme- 4897736162097

25 Mar 2024 25 Mar 2024 TO TRANSFER- TRANSFER TO 15,000.00 17,82,487.14

UPI/DR/329397324365/RUFIL 4897694162092
O/YESB/tradofinaa/RPMT196-

25 Mar 2024 25 Mar 2024 BY TRANSFER- TRANSFER 56,000.00 18,38,487.14

UPI/CR/329354051995/SANDE FROM
EP/YESB/maliksande/Paymen- 4897736162097

25 Mar 2024 25 Mar 2024 TO TRANSFER- TRANSFER TO 7,500.00 18,30,987.14

UPI/DR/329397330751/SI 4897694162092
CREVA/YESB/kissht1@ye/PA
Y
M6-
25 Mar 2024 25 Mar 2024 TO TRANSFER- TRANSFER TO 10,000.00 18,20,987.14
UPI/DR/365929621917/VIKRA 4897694162092
M /SBIN/Q67796480@/Payme
-

25 Mar 2024 25 Mar 2024 BY TRANSFER- TRANSFER 21,000.00 18,41,987.14

UPI/CR/329464449766/BOXIN FROM
G D/INDB/maliksande/Payme- 4897737162096

28 Mar 2024 28 Mar 2024 by debit card-OTHPG 30,000.00 18,11,987.14

329403604142PAY*True
Credits Pvt. gurgaon-
28 Mar 2024 28 Mar 2024 BY TRANSFER- TRANSFER 40,000.00 18,51,987.14
UPI/CR/329427788655/BOXIN FROM
G D/INDB/maliksande/Payme- 4897737162096

28 Mar 2024 28 Mar 2024 by debit card-OTHPG 30,000.00 18,21,987.14

329404211834RAZORPAY
MONEY VIEW SOJAIPUR-
28 Mar 2024 28 Mar 2024 by debit card- 10,000.00 18,11,987.14
OTHPOS329813920535GOO
G
LE PLAY SER CYBS
S2240920005-
28 Mar 2024 28 Mar 2024 by debit card- 15,000.00 17,96,987.14
OTHPOS330216197630GOO
G
LE PLAY SER CYBS
S2240920005-
28 Mar 2024 28 Mar 2024 BY TRANSFER- TRANSFER 60,000.00 18,56,987.14
UPI/CR/330307578526/KISSH FROM
T 4897732162091
/YESB/payoutkiss/Kissht-
29 Mar 2024 29 Mar 2024 BY TRANSFER-INB MAM0000035504 50,000.00 19,06,987.14
IMPS330319950294/99999999 17
99/XX2327/TradofinaD- MAM0000035504
17
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
29 Mar 2024 29 Mar 2024 BY TRANSFER-INB MAP00000328795 43,000.00 19,49,987.14
IMPS330319413427/77382408 5
24/XX0890/CT11676152- MAP00000328795
5
29 Mar 2024 29 Mar 2024 BY TRANSFER- TRANSFER 60,000.00 20,09,987.14
UPI/CR/330317565429/BOXIN FROM
G D/INDB/maliksande/Payme- 4897732162091

29 Mar 2024 29 Mar 2024 TO TRANSFER- TRANSFER TO 10,000.00 19,99,987.14

UPI/DR/330424573965/Gagan 4897691162095
Bh/UBIN/3166220100/NA-

29 Mar 2024 29 Mar 2024 TO TRANSFER- TRANSFER TO 30,000.00 19,69,987.14

UPI/DR/330415396315/SUMA 4897691162095
N
GU/PYTM/paytmqr281/Payme-

29 Mar 2024 29 Mar 2024 TO TRANSFER- TRANSFER TO 7,500.00 19,62,487.14

UPI/DR/367158917433/RAJIN 4897692162094
D
ER/BARB/Q657996359/Payme-

29 Mar 2024 29 Mar 2024 DEBIT- SBI CREDIT CARD 20,000.00 19,42,487.14
PAYMENT-
31 Mar 2024 31 Mar 2024 TO TRANSFER- TRANSFER TO 10,000.00 19,32,487.14
UPI/DR/330589504313/Apple 4897692162094
Se/ICIC/appleservi/Manda-
31 Mar 2024 31 Mar 2024 TO TRANSFER- TRANSFER TO 10,000.00 19,22,487.14
UPI/DR/330513711285/MANA 4897692162094
V
AR/PYTM/paytmqr281/Payme-
31 Mar 2024 31 Mar 2024 TO TRANSFER- TRANSFER TO 9,500.00 19,12,987.14
UPI/DR/330577541199/Sharm 4897692162094
a
P/PYTM/paytmqr281/Payme-
31 Mar 2024 31 Mar 2024 BY TRANSFER- TRANSFER 48,000.00 19,60,987.14
UPI/CR/330693392281/BOXIN FROM
G D/INDB/maliksande/Payme- 4897735162098

31 Mar 2024 31 Mar 2024 TO TRANSFER- TRANSFER TO 10,000.00 19,50,987.14

UPI/DR/330664958365/VARU 4897693162093
N
SA/PYTM/paytmqr15t/Payme-
31 Mar 2024 31 Mar 2024 TO TRANSFER- TRANSFER TO 5,000.00 19,45,987.14
UPI/DR/367222446733/Mr 4897693162093
RAJES/SBIN/rajeshmada/Pay
m
e-
31 Mar 2024 31 Mar 2024 BY TRANSFER-INB MAL00000492182 60,000.00 20,05,987.14
IMPS330705937822/99999999 6
99/XX1312/Insta loan- MAL00000492182
6
31 Mar 2024 31 Mar 2024 TO TRANSFER- TRANSFER TO 24,500.00 19,81,487.14
UPI/DR/330769305330/ROHIT 4897694162092
SH/PYTM/paytmqr281/Payme-

31 Mar 2024 31 Mar 2024 TO TRANSFER- TRANSFER TO 5,000.00 19,76,487.14

UPI/DR/330728956939/Phone 4897694162092
P
e/YESB/PPAUTOPAYE/Collec-

5 Apr 2024 5 Apr 2024 TO TRANSFER- TRANSFER TO 7,500.00 19,68,987.14

UPI/DR/330719072171/MANA 4897694162092
V
AR/PYTM/paytmqr281/Payme-
5 Apr 2024 5 Apr 2024 TO TRANSFER- TRANSFER TO 10,000.00 19,58,987.14
UPI/DR/367311401375/JIOIN 4897694162092
AP/YESB/JIOINAPPDI/Payme-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
5 Apr 2024 5 Apr 2024 BY TRANSFER- TRANSFER 53,000.00 20,11,987.14
UPI/CR/330788960133/BOXIN FROM
G D/INDB/maliksande/Payme- 4897736162097

5 Apr 2024 5 Apr 2024 TO TRANSFER- TRANSFER TO 20,000.00 19,91,987.14

UPI/DR/330706401679/Bank 4897694162092
Acc/YESB/0219918000/Payme-

5 Apr 2024 5 Apr 2024 BY TRANSFER- TRANSFER 65,000.00 20,56,987.14

UPI/CR/330886256518/BOXIN FROM
G D/INDB/maliksande/Payme- 4897737162096

6 Apr 2024 6 Apr 2024 TO TRANSFER- TRANSFER TO 10,000.00 20,46,987.14

UPI/DR/330835616585/MANA 4897695162091
V
AR/PYTM/paytmqr281/Payme-
6 Apr 2024 6 Apr 2024 TO TRANSFER- TRANSFER TO 5,000.00 20,41,987.14
UPI/DR/330819177526/DURG 4897695162091
A
JE/HDFC/durgajewel/Payme-
6 Apr 2024 6 Apr 2024 TO TRANSFER- TRANSFER TO 10,000.00 20,31,987.14
UPI/DR/330953392678/Bank 4897696162090
Acc/SBIN/2004081279/Payme-

6 Apr 2024 6 Apr 2024 TO TRANSFER- TRANSFER TO 7,500.00 20,24,487.14

UPI/DR/367597629225/KHOG 4897696162090
E
SWA/SBIN/8402095487/Paym
e
-
7 Apr 2024 7 Apr 2024 TO TRANSFER- TRANSFER TO 7,500.00 20,16,987.14
UPI/DR/330923980260/Ms 4897696162090
MANJI/CBIN/9718747943/Pay
me-

7 Apr 2024 7 Apr 2024 TO TRANSFER- TRANSFER TO 5,000.00 20,11,987.14

UPI/DR/367559972575/SWEE 4897696162090
T
Y /SBIN/8930632848/Payme-
7 Apr 2024 7 Apr 2024 TO TRANSFER- TRANSFER TO 5,000.00 20,06,987.14
UPI/DR/367527411950/BADA 4897696162090
M
PUD/SBIN/8309253691/Payme
-

7 Apr 2024 7 Apr 2024 TO TRANSFER- TRANSFER TO 5,000.00 20,01,987.14

UPI/DR/367541685745/BAJJIN 4897696162090
KI/PYTM/9666764747/Payme-

7 Apr 2024 7 Apr 2024 TO TRANSFER- TRANSFER TO 10,000.00 19,91,987.14

UPI/DR/330985528999/PRATH 4897696162090
AP /HDFC/funnyprath/Payme-

7 Apr 2024 7 Apr 2024 BY TRANSFER-INB MAK00000707383 90,000.00 20,81,987.14

IMPS330901352941/59000113 6
49/XX9735/FTTransfer- MAK00000707383
6
7 Apr 2024 7 Apr 2024 TO TRANSFER- TRANSFER TO 15,512.00 20,66,475.14
UPI/DR/330955813523/Paytm 4897696162090
Fi/PYTM/paytm-neft/Oid22-

8 Apr 2024 8 Apr 2024 BY TRANSFER- TRANSFER 80,000.00 21,46,475.14

UPI/CR/330979418204/SANDE FROM
EP/YESB/maliksande/Paymen- 4897738162095
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
8 Apr 2024 8 Apr 2024 TO TRANSFER- TRANSFER TO 10,000.00 21,36,475.14
UPI/DR/330918658512/MOHA 4897696162090
MMAD/BARB/Q879803361/Se
n
t-

8 Apr 2024 8 Apr 2024 TO TRANSFER- TRANSFER TO 5,000.00 21,31,475.14

UPI/DR/367514887306/Sharm 4897696162090
a
P/UTIB/gpay-11220/NA-
8 Apr 2024 8 Apr 2024 TO TRANSFER- TRANSFER TO 6,000.00 21,25,475.14
UPI/DR/367516476792/AGGA 4897696162090
R
WAL/PYTM/paytm-2770/Oid20-

8 Apr 2024 8 Apr 2024 WITHDRAWAL TRANSFER-- TRANSFER TO 10,000.00 21,15,475.14

37649335856
8 Apr 2024 8 Apr 2024 TO TRANSFER- TRANSFER TO 10,000.00 21,05,475.14
UPI/DR/367578823749/SHREE 4897696162090
BA/PUNB/9896267317/Payme-

9 Apr 2024 9 Apr 2024 BY TRANSFER- TRANSFER 70,000.00 21,75,475.14

UPI/CR/331064465542/BOXIN FROM
G D/INDB/maliksande/Payme- 4897732162091

9 Apr 2024 9 Apr 2024 DEBIT-ACHDr 77,410.00 20,98,065.14

NACH00000000002558
PLEMINOV23-
9 Apr 2024 9 Apr 2024 TO TRANSFER- TRANSFER TO 10,000.00 20,88,065.14
UPI/DR/330941590474/Sharm 4897696162090
a
P/UTIB/gpay-11224/NA-
9 Apr 2024 9 Apr 2024 BY TRANSFER- TRANSFER 10,000.00 20,98,065.14
UPI/CR/330914339558/Phone FROM
P 4897738162095
e /YESB/phonepe-pa/F07 C-
9 Apr 2024 9 Apr 2024 BY TRANSFER- TRANSFER 10,000.00 21,08,065.14
UPI/CR/331014617272/Phone FROM
P 4897732162091
e /YESB/phonepe-pa/F07 C-
9 Apr 2024 9 Apr 2024 TO TRANSFER- TRANSFER TO 7,500.00 21,00,565.14
UPI/DR/331031976983/RAM/P 4897690162095
YTM/paytmqr281/Payment-

9 Apr 2024 9 Apr 2024 DEBIT-ACHDr 14,430.00 20,86,135.14

NACH00000000022964
Cars24
Financi-
10 Apr 10 Apr BY TRANSFER- TRANSFER 70,000.00 21,56,135.14
2024 2024 UPI/CR/331064466542/BOXIN FROM
G D/INDB/maliksande/Payme- 4897732162091

10 Apr 10 Apr BY TRANSFER- TRANSFER 65,000.00 22,21,135.14

2024 2024 UPI/CR/331115722498/Phone FROM
P 4897733162090
e /YESB/phonepe-pa/F07 C-
10 Apr 10 Apr TO TRANSFER- TRANSFER TO 5,000.00 22,16,135.14
2024 2024 UPI/DR/367727517038/SACHI 4897691162095
N S/PUNB/8930032603/Payme
-

10 Apr 10 Apr TO TRANSFER- TRANSFER TO 37,450.00 21,78,685.14

2024 2024 UPI/DR/331112248222/Apple 4897691162095
Se/ICIC/appleservi/Manda-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
10 Apr 10 Apr TO TRANSFER- TRANSFER TO 5,000.00 21,73,685.14
2024 2024 UPI/DR/331179633360/KUSH 4897691162095
BAJAJ/HDFC/Q844181213/Pa
y
-

11 Apr 11 Apr TO TRANSFER- TRANSFER TO 8,250.00 21,65,435.14

2024 2024 UPI/DR/331112425151/Bank 4897691162095
Acc/INDB/2010036876/Payme-

11 Apr 11 Apr TO TRANSFER- TRANSFER TO 2,100.00 21,63,335.14

2024 2024 UPI/DR/331124398050/Madaa 4897691162095
n
P/UTIB/9215351074/Payme-
12 Apr 12 Apr TO TRANSFER- TRANSFER TO 23,450.00 21,39,885.14
2024 2024 UPI/DR/331172281201/LOKES 4897691162095
H/PYTM/paytmqr281/Payment-

12 Apr 12 Apr TO TRANSFER- TRANSFER TO 5,235.00 21,34,650.14

2024 2024 UPI/DR/331284147794/SBI 4897692162094
card/ICIC/sbicardsan/Pay-
12 Apr 12 Apr BY TRANSFER- TRANSFER 10,000.00 21,44,650.14
2024 2024 UPI/CR/331216817968/Phone FROM
P 4897734162099
e /YESB/phonepe-pa/F07 C-
12 Apr 12 Apr BY TRANSFER-INB MAO0000070609 90,000.00 22,34,650.14
2024 2024 IMPS331209927484/99999999 79
99/XX0150/Medical- MAO0000070609
79
12 Apr 12 Apr BY TRANSFER- TRANSFER 160,000.00 23,94,650.14
2024 2024 UPI/CR/331228003023/BOXIN FROM
G D/INDB/maliksande/Payme- 4897734162099

14 Apr 14 Apr by debit card-SBIPG 20,000.00 23,74,650.14

2024 2024 YT2137383147SBICARD
MUMBAI-
14 Apr 14 Apr DEBIT-ACHDr 20,000.00 23,54,650.14
2024 2024 NACH00000000002558
HEROFINCORPLTD-
14 Apr 14 Apr BY TRANSFER-INB MAM0000065667 10,000.00 23,64,650.14
2024 2024 IMPS331314909862/99999999 10
99/XX0150/Medical- MAM0000065667
10
14 Apr 14 Apr TO TRANSFER- TRANSFER TO 7,500.00 23,57,150.14
2024 2024 UPI/DR/367944810350/PARDE 4897693162093
EP /YESB/Q430688710/Payme
-

15 Apr 15 Apr TO TRANSFER- TRANSFER TO 10,000.00 23,47,150.14

2024 2024 UPI/DR/331324272616/Mittal 4897693162093
K/PYTM/paytmqr1mw/Payme-
16 Apr 16 Apr TO TRANSFER- TRANSFER TO 23,500.00 23,23,650.14
2024 2024 UPI/DR/331308152461/AJIT 4897693162093
SIN/PYTM/paytmqrkp4/Payme-

16 Apr 16 Apr TO TRANSFER- TRANSFER TO 10,000.00 23,13,650.14

2024 2024 UPI/DR/331320246742/GARR 4897693162093
Y
SI/PYTM/paytmqr1my/Payme-
16 Apr 16 Apr TO TRANSFER- TRANSFER TO 18,000.00 22,95,650.14
2024 2024 UPI/DR/367948127197/RAKES 4897693162093
H
K/PUNB/Q992238147/Payme
-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
16 Apr 16 Apr TO TRANSFER- TRANSFER TO 6,000.00 22,89,650.14
2024 2024 UPI/DR/331338320480/Sharm 4897693162093
a
P/UTIB/gpay-11220/Payme-
16 Apr 16 Apr TO TRANSFER- TRANSFER TO 2,000.00 22,87,650.14
2024 2024 UPI/DR/331442181408/DEEPA 4897694162092
K K/FDRL/BHARATPE.9/Pay t-

16 Apr 16 Apr TO TRANSFER- TRANSFER TO 1,500.00 22,86,150.14

2024 2024 UPI/DR/331490646592/DINES 4897694162092
H K/PYTM/paytmqrm62/Payme
-

16 Apr 16 Apr TO TRANSFER- TRANSFER TO 3,500.00 22,82,650.14

2024 2024 UPI/DR/368091877881/TANVI 4897694162092
SH/YESB/Q531702634/Payme-

17 Apr 17 Apr TO TRANSFER- TRANSFER TO 2,500.00 22,80,150.14

2024 2024 UPI/DR/368036913935/TANVI 4897694162092
SH/YESB/Q531702634/Payme-

17 Apr 17 Apr TO TRANSFER- TRANSFER TO 1,000.00 22,79,150.14

2024 2024 UPI/DR/368071770306/NITIN 4897694162092
S/PUNB/Q67937745@/Payme-

17 Apr 17 Apr TO TRANSFER- TRANSFER TO 12,500.00 22,66,650.14

2024 2024 UPI/DR/331567036297/Krishan 4897695162091
/UBIN/7988905495/Paymen-

17 Apr 17 Apr TO TRANSFER- TRANSFER TO 6,000.00 22,60,650.14

2024 2024 UPI/DR/331592881618/RAHUL 4897695162091
KA/PYTM/paytmqr281/Payme-

17 Apr 17 Apr TO TRANSFER- TRANSFER TO 10,000.00 22,50,650.14

2024 2024 UPI/DR/331675273264/JONY/ 4897696162090
UBIN/jonyduggal/Payment-

17 Apr 17 Apr TO TRANSFER- TRANSFER TO 5,000.00 22,45,650.14

2024 2024 UPI/DR/331662192866/JONY/ 4897696162090
UBIN/jonyduggal/Payment-

17 Apr 17 Apr BY TRANSFER-INB MAN00000777281 10,000.00 22,55,650.14

2024 2024 IMPS331611772323/99999999 2
99/XX0468/POCKETLYLO- MAN00000777281
2
17 Apr 17 Apr BY TRANSFER-INB MAI00001131200 10,000.00 22,65,650.14
2024 2024 IMPS331611773136/99999999 4
99/XX0468/POCKETLYLO- MAI00001131200
4
18 Apr 18 Apr TO TRANSFER- TRANSFER TO 7,000.00 22,58,650.14
2024 2024 UPI/DR/331640468583/SEEM 4897696162090
A
/PYTM/paytmqr281/Payment-
18 Apr 18 Apr TO TRANSFER- TRANSFER TO 25,000.00 22,33,650.14
2024 2024 UPI/DR/331868694094/Mid 4897691162095
Town/PYTM/paytmqr281/Paym
e-

18 Apr 18 Apr TO TRANSFER- TRANSFER TO 32,000.00 22,01,650.14

2024 2024 UPI/DR/331817681841/VIJETA 4897691162095
/PYTM/paytmqrfz7/Payment-

19 Apr 19 Apr TO TRANSFER- TRANSFER TO 30,000.00 21,71,650.14

2024 2024 UPI/DR/331871031535/AJIT 4897691162095
SIN/PYTM/paytmqrkp4/Payme-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
25 Apr 25 Apr TO TRANSFER- TRANSFER TO 10,000.00 21,61,650.14
2024 2024 UPI/DR/368449441857/RAKES 4897691162095
H
K/PUNB/Q992238147/Payme
-

25 Apr 25 Apr BY TRANSFER-INB MAK00001459281 10,000.00 21,71,650.14

2024 2024 IMPS331925064600/12345678 5
90/XX0168/Accountval- MAK00001459281
5
25 Apr 25 Apr TO TRANSFER- TRANSFER TO 7,000.00 21,64,650.14
2024 2024 UPI/DR/332038458007/Sharm 4897693162093
a
P/UTIB/gpay-11220/Payme-
25 Apr 25 Apr TO TRANSFER- TRANSFER TO 35,000.00 21,29,650.14
2024 2024 UPI/DR/332026021083/Lovely 4897693162093
s/PYTM/paytmqr281/Payme-

25 Apr 25 Apr TO TRANSFER- TRANSFER TO 24,000.00 21,05,650.14

2024 2024 UPI/DR/332059245924/HM 4897693162093
FOOD/UTIB/gpay-
11176/Paymen-
25 Apr 25 Apr TO TRANSFER- TRANSFER TO 6,000.00 20,99,650.14
2024 2024 UPI/DR/332016323331/HM 4897693162093
FOOD/UTIB/gpay-
11176/Paymen-
25 Apr 25 Apr BY TRANSFER-INB MAK00001568793 10,000.00 21,09,650.14
2024 2024 IMPS332020897662/99999999 8
99/XX0150/Medical- MAK00001568793
8
25 Apr 25 Apr TO TRANSFER- TRANSFER TO 35,000.00 20,74,650.14
2024 2024 UPI/DR/368683242034/VARU 4897693162093
N
M/SBIN/9034266321/Payme-
26 Apr 26 Apr TO TRANSFER- TRANSFER TO 37,500.00 20,37,150.14
2024 2024 UPI/DR/332043930552/Apple 4897693162093
Se/ICIC/appleservi/Manda-
27 Apr 27 Apr TO TRANSFER- TRANSFER TO 5,000.00 20,32,150.14
2024 2024 UPI/DR/368758791821/NITIN 4897694162092
S/PUNB/Q67937745@/Payme-

29 Apr 29 Apr TO TRANSFER- TRANSFER TO 5,600.00 20,26,550.14

2024 2024 UPI/DR/368743121197/SANDE 4897694162092
EP/SBIN/9467665403/Paymen-

29 Apr 29 Apr CASH DEPOSIT-CASH 20,000.00 20,46,550.14

2024 2024 DEPOSIT SELF-
29 Apr 29 Apr TO TRANSFER- TRANSFER TO 10,000.00 20,36,550.14
2024 2024 UPI/DR/332177645614/TATA 4897694162092
AIA/INDB/tataaialif/Colle-
30 Apr 30 Apr TO TRANSFER- TRANSFER TO 30,000.00 20,06,550.14
2024 2024 UPI/DR/368773706022/DALJE 4897694162092
ET /HDFC/9872252107/Payme-

30 Apr 30 Apr TO TRANSFER- TRANSFER TO 5,000.00 20,01,550.14

2024 2024 UPI/DR/332138889226/Bank 4897694162092
Acc/SBIN/3427806164/Payme-

1 May 2024 1 May 2024 TO TRANSFER- TRANSFER TO 5,150.00 19,96,400.14

UPI/DR/332126929855/Pocketl 4897694162092
y/YESB/pocketly@y/Easeb-

1 May 2024 1 May 2024 TO TRANSFER-INB Easebuzz 167021422IGAQL 20,600.00 19,75,800.14

Pvt Limited TECH_PGAMES QSJC1
Payments- TRANSFER TO
4599
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
1 May 2024 1 May 2024 TO TRANSFER- TRANSFER TO 725.15 19,75,075.00
UPI/DR/332227103804/TRAD 4897695162091
O
FINA/YESB/tradofinaa/RPMT-
1 May 2024 1 May 2024 BY TRANSFER- TRANSFER 29,000.00 20,04,075.00
UPI/CR/332205533363/BOXIN FROM
G D/INDB/maliksande/Payme- 4897737162096

1 May 2024 1 May 2024 by debit card-OTHPG 10,000.00 19,94,075.00

332206192945Branch
Mumbai-
1 May 2024 1 May 2024 TO TRANSFER- TRANSFER TO 7,500.00 19,86,575.00
UPI/DR/332352996627/Apple 4897696162090
Se/ICIC/appleservi/Manda-
1 May 2024 1 May 2024 BY TRANSFER- TRANSFER 20,000.00 20,06,575.00
UPI/CR/332985004309/BOXIN FROM
G D/INDB/maliksande/Payme- 4897737162096

1 May 2024 1 May 2024 BY TRANSFER- TRANSFER 10,000.00 20,16,575.00

UPI/CR/332943307945/SANDE FROM
EP /PUNB/maliksande/Payme- 4897737162096

2 May 2024 2 May 2024 TO TRANSFER- TRANSFER TO 10,000.00 20,06,575.00

UPI/DR/332964283977/GEETA 4897695162091
NJA/BARB/geetugeetu/Payme-

2 May 2024 2 May 2024 TO TRANSFER- TRANSFER TO 10,000.00 19,96,575.00

UPI/DR/332919615588/GEETA 4897695162091
NJA/BARB/geetugeetu/Payme-

3 May 2024 3 May 2024 TO TRANSFER- TRANSFER TO 30,000.00 19,66,575.00

UPI/DR/332967886748/SBI 4897695162091
card/ICIC/sbicardsan/Pay-
3 May 2024 3 May 2024 by debit card- 12,000.00 19,54,575.00
OTHPOS332913377811GOO
G
LE PLAY SER CYBS
S2240920005-
3 May 2024 3 May 2024 TO TRANSFER- TRANSFER TO 20,000.00 19,34,575.00
UPI/DR/332946251873/LOKES 4897695162091
H/PYTM/paytmqr281/Payment-

3 May 2024 3 May 2024 TO TRANSFER- TRANSFER TO 16,000.00 19,18,575.00

UPI/DR/332965914835/VISHA 4897695162091
L
P/INDB/vishalphou/Payme-
3 May 2024 3 May 2024 TO TRANSFER- TRANSFER TO 25,000.00 18,93,575.00
UPI/DR/369693128404/GULSH 4897696162090
AN /IPOS/8077467124/Payme-

3 May 2024 3 May 2024 BY TRANSFER- TRANSFER 43,000.00 19,36,575.00

UPI/CR/333116844369/BOXIN FROM
G D/INDB/maliksande/Payme- 4897732162091

3 May 2024 3 May 2024 TO TRANSFER- TRANSFER TO 13,500.00 19,23,075.00

UPI/DR/333351079813/Bank 4897692162094
Acc/YESB/0219918000/Payme-

3 May 2024 3 May 2024 TO TRANSFER- TRANSFER TO 49,000.00 18,74,075.00

UPI/DR/333355314005/LOKES 4897692162094
H/PYTM/paytmqr281/Payment-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
3 May 2024 3 May 2024 by debit card- 10,000.00 18,64,075.00
OTHPOS333316351796GOO
G
LE PLAY SER CYBS
S2240920005-
3 May 2024 3 May 2024 TO TRANSFER- TRANSFER TO 9,000.00 18,55,075.00
UPI/DR/370075890039/MOHA 4897693162093
MD /SBIN/7986460856/Payme
-

4 May 2024 4 May 2024 TO TRANSFER- TRANSFER TO 35,800.00 18,19,275.00

UPI/DR/333488330319/Apple 4897693162093
Se/ICIC/appleservi/Manda-
4 May 2024 4 May 2024 TO TRANSFER- TRANSFER TO 12,050.00 18,07,225.00
UPI/DR/370118334118/JIOIN 4897694162092
AP/YESB/JIOINAPPDI/Payme-
4 May 2024 4 May 2024 BY TRANSFER- TRANSFER 10,000.00 18,17,225.00
UPI/CR/333507382074/BOXIN FROM
G D/INDB/maliksande/Payme- 4897736162097

4 May 2024 4 May 2024 TO TRANSFER- TRANSFER TO 40,000.00 17,77,225.00

UPI/DR/333553109518/Aditya 4897694162092
B/PYTM/paytm-7265/Oid22-
5 May 2024 5 May 2024 BY TRANSFER-INB MAN00001323198 10,000.00 17,87,225.00
IMPS333508265128/00000000 1
00/XX7612/P2AMOB- MAN00001323198
1
5 May 2024 5 May 2024 TO TRANSFER-INB True 18650151668IGA 25,000.00 17,62,225.00
Credits Pvt Ltd- QNBKWH5
TRANSFER TO
45
5 May 2024 5 May 2024 TO TRANSFER- TRANSFER TO 10,000.00 17,52,225.00
UPI/DR/370152041706/BINDU 4897694162092
R/CNRB/9050522108/Payme-

5 May 2024 5 May 2024 TO TRANSFER- TRANSFER TO 35,000.00 17,17,225.00

UPI/DR/333526401314/INFOC 4897694162092
RED/UTIB/infocredit/Repay-

5 May 2024 5 May 2024 TO TRANSFER- TRANSFER TO 10,000.00 17,07,225.00

UPI/DR/333588011828/MANA 4897694162092
V
AR/PYTM/paytmqr8hp/Payme-
5 May 2024 5 May 2024 TO TRANSFER- TRANSFER TO 20,000.00 16,87,225.00
UPI/DR/370277790401/Mr 4897695162091
RAJES/YESB/Q77423347@/P
a
yme-
5 May 2024 5 May 2024 TO TRANSFER- TRANSFER TO 30,000.00 16,57,225.00
UPI/DR/333644144922/Jitende 4897695162091
r
/PYTM/7357522190/Payme-
5 May 2024 5 May 2024 BY TRANSFER-INB MAJ00002349811 16,000.00 16,73,225.00
IMPS333713959771/99999999 0
99/XX0341/RingDisbur- MAJ00002349811
0
5 May 2024 5 May 2024 TO TRANSFER- TRANSFER TO 7,500.00 16,65,725.00
UPI/DR/370371398213/SHIKH 4897696162090
A/SBIN/8708662670/Payment-

5 May 2024 5 May 2024 TO TRANSFER- TRANSFER TO 35,000.00 16,30,725.00

UPI/DR/333771044315/NETFLI 4897696162090
X /HDFC/netflixupi/Month-

5 May 2024 5 May 2024 TO TRANSFER- TRANSFER TO 7,500.00 16,23,225.00

UPI/DR/333774986986/Bank 4897696162090
Acc/UTIB/9160100300/Payme-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
5 May 2024 5 May 2024 TO TRANSFER- TRANSFER TO 7,500.00 16,15,725.00
UPI/DR/333774558387/Bank 4897696162090
Acc/YESB/0219887000/Payme-

5 May 2024 5 May 2024 TO TRANSFER- TRANSFER TO 45,000.00 15,70,725.00

UPI/DR/333743655434/Bank 4897696162090
Acc/UTIB/9160100300/Payme-

5 May 2024 5 May 2024 TO TRANSFER- TRANSFER TO 10,000.00 15,60,725.00

UPI/DR/370312132835/SANDE 4897696162090
EP /UTIB/sandeepdha/Payme-

5 May 2024 5 May 2024 TO TRANSFER- TRANSFER TO 5,000.00 15,55,725.00

UPI/DR/333772521084/MANA 4897696162090
V
AR/PYTM/paytmqr8hp/Payme-
5 May 2024 5 May 2024 BY TRANSFER-INB MAJ00002370765 53,000.00 16,08,725.00
IMPS333720349492/88676867 2
64/XX1086/APIN7vCZXc- MAJ00002370765
2
5 May 2024 5 May 2024 TO TRANSFER- TRANSFER TO 5,000.00 16,03,725.00
UPI/DR/370368057808/MANJE 4897696162090
ET /SBIN/8800829234/Payme-

5 May 2024 5 May 2024 TO TRANSFER- TRANSFER TO 15,000.00 15,88,725.00

UPI/DR/370428919805/PAYU 4897690162095
PAY/YESB/PAYUMONEYO/Pa
yme-

5 May 2024 5 May 2024 TO TRANSFER- TRANSFER TO 25,000.00 15,63,725.00

UPI/DR/333818529464/Mittal 4897690162095
K/PYTM/paytmqr1mw/Payme-
5 May 2024 5 May 2024 TO TRANSFER- TRANSFER TO 15,000.00 15,48,725.00
UPI/DR/333880320960/NARES 4897690162095
H K/PYTM/paytmqr281/Payme-

5 May 2024 5 May 2024 TO TRANSFER- TRANSFER TO 5,000.00 15,43,725.00

UPI/DR/333854095595/HARIS 4897690162095
H/PYTM/paytmqrdwh/Payment-

5 May 2024 5 May 2024 TO TRANSFER- TRANSFER TO 30,000.00 15,13,725.00

UPI/DR/333904779061/AIMAM 4897691162095
EDI/ICIC/cca.288842/colle-

9 May 2024 9 May 2024 BY TRANSFER-INB MAJ00002404023 18,000.00 15,31,725.00

IMPS333908728323/99999999 5
99/XX0150/Rent- MAJ00002404023
5
9 May 2024 9 May 2024 BY TRANSFER-INB MAI00002289317 12,000.00 15,43,725.00
IMPS333908728978/99999999 0
99/XX0150/Payment- MAI00002289317
0
12 May 2024 12 May 2024 TO TRANSFER- TRANSFER TO 45,000.00 14,98,725.00
UPI/DR/370516885594/MUKE 4897691162095
S
H D/UBIN/dahiyasahi/Payme-
12 May 2024 12 May 2024 TO TRANSFER- TRANSFER TO 5,000.00 14,93,725.00
UPI/DR/333958511844/Bank 4897691162095
Acc/SBIN/3427806164/Payme-

12 May 2024 12 May 2024 TO TRANSFER- TRANSFER TO 40,000.00 14,53,725.00

UPI/DR/333956725929/Bank 4897691162095
Acc/SBIN/3152372698/Payme-

12 May 2024 12 May 2024 WITHDRAWAL TRANSFER-- TRANSFER TO 10,000.00 14,43,725.00

37649335856
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
15 May 2024 15 May 2024 BY TRANSFER-INB MAP00001358378 90,000.00 15,33,725.00
IMPS333909780476/99999999 2
99/XX2327/TradofinaD- MAP00001358378
2
15 May 2024 15 May 2024 BY TRANSFER-INB MAO0000163659 10,000.00 15,43,725.00
IMPS333909502234/94680112 73
93/XX0890/ CF- MAO0000163659
73
18 May 2024 18 May 2024 TO TRANSFER- TRANSFER TO 40,000.00 15,03,725.00
UPI/DR/333984738376/Bank 4897691162095
Acc/SBIN/3152372698/Payme-

18 May 2024 18 May 2024 TO TRANSFER- TRANSFER TO 5,000.00 14,98,725.00

UPI/DR/333911649574/BHAW 4897691162095
NA/ICIC/7206124840/NA-

18 May 2024 18 May 2024 TO TRANSFER- TRANSFER TO 12,500.00 14,86,225.00

UPI/DR/333965244059/VARU 4897691162095
N
SA/PYTM/paytmqr15t/Payme-
18 May 2024 18 May 2024 TO TRANSFER- TRANSFER TO 10,000.00 14,76,225.00
UPI/DR/333906760394/Apple 4897691162095
Se/ICIC/appleservi/Manda-
The count of transactions for the selected date range exceeds 299. Please select a shorter date range for the account statement.
Please do not share your ATM, Debit/Credit card number, PIN (Personal Identification Number) and OTP (One Time Password)
with anyone over mail, SMS, phone call or any other media. Bank never asks for such information.

**This is a computer generated statement and does not require a signature.

5/8/24, 12:45 PM Print : Udyam Registration Certificate

UDYAM REGISTRATION CERTIFICATE

UDYAM REGISTRATION NUMBER UDYAM-DL-10-0067288

NAME OF ENTERPRISE POOJA COSMATIC

SNo. Classification Year Enterprise Type Classification Date

TYPE OF ENTERPRISE *
1 2024-25 Micro 08/05/2024

MAJOR ACTIVITY TRADING

[For availing benefits of Priority Sector Lending(PSL) ONLY]

SOCIAL CATEGORY OF
GENERAL
ENTREPRENEUR

S.No. Name of Unit(s)

NAME OF UNIT(S)
1 POOJA COSMATIC

Flat/Door/Block No. GROUND FLOOR Name of Premises/ Building NAJAFGARH

Village/Town NAJAFGARH Block NAJAFGARH
OFFICAL ADDRESS OF ENTERPRISE Road/Street/Lane NAJAFGARH City NAJAFGARH
State DELHI District SOUTH WEST , Pin 110043
Mobile 8683050392 Email: duhanp968@gmail.com

DATE OF INCORPORATION /
01/04/2021
REGISTRATION OF ENTERPRISE

DATE OF COMMENCEMENT OF
01/04/2021
PRODUCTION/BUSINESS

SNo. NIC 2 Digit NIC 4 Digit NIC 5 Digit Activity

NATIONAL INDUSTRY 1 47 - Retail trade, except of 4772 - Retail sale of pharmaceutical and 47722 - Retail sale of Trading
CLASSIFICATION CODE(S) motor vehicles and medical goods, cosmetic and toilet articles in perfumery and cosmetic
motorcycles specialized stores articles

DATE OF UDYAM REGISTRATION 08/05/2024

*
In case of graduation (upward/reverse) of status of an enterprise, the benefit of the Government Schemes will be availed as per the provisions of Notification No. S.O.
2119(E) dated 26.06.2020 issued by the M/o MSME.
Disclaimer: This is computer generated statement, no signature required. Printed from https://udyamregistration.gov.in & Date of printing:- 08/05/2024

For any assistance, you may contact:

1. District Industries Centre: DELHI ( DELHI )

2. MSME-DFO: DELHI ( DELHI )

https://udyamregistration.gov.in/Udyam_User/Udyam_PrintApplication.aspx 1/3
5/8/24, 12:45 PM Print : Udyam Registration Certificate

Udyam Registration Number : UDYAM-DL-10-0067288

TRADING
Type of Enterprise MICRO Major Activity [For availing benefits of Priority
Sector Lending(PSL) ONLY]
Type of Organisation Proprietary Name of Enterprise POOJA COSMATIC
Owner Name POOJA PAN CVEPP0514K
Do you have GSTIN No Mobile No. 8683050392
Email Id duhanp968@gmail.com Social Category General
Gender Female Specially Abled(DIVYANG) No
Date of Commencement of
Date of Incorporation 01/04/2021 01/04/2021
Production/Business

Bank Details

Bank Name IFS Code Bank Account Number

state bank of india SBIN0001419 20434477130

Employment Details

Male Female Other Total

0 1 0 1

Investment in Plant and Machinery OR Equipment (in Rs.)

Exclusion of cost of
Pollution Control,
Written Net Investment in Plant Total Export Net
Financial Enterprise Research & Is ITR ITR
S.No. Down Value and Machinery OR Turnover Turnover Turnover
Year Type Development and Filled? Type
(WDV) Equipment[(A)-(B)] (A) (B) [(A)-(B)]
Industrial Safety
Devices
1 2022-23 Micro 500000.00 0.00 500000.00 1500000.00 0.00 1500000.00 No NA

Unit(s) Details

SN Unit Name Flat Building Village/Town Block Road City Pin State District
POOJA GROUND SOUTH
1 NAJAFGARH NAJAFGARH NAJAFGARH NAJAFGARH NAJAFGARH 110043 DELHI
COSMATIC FLOOR WEST

Official address of Enterprise

Flat/Door/Block No. GROUND FLOOR Name of Premises/ Building NAJAFGARH

Village/Town NAJAFGARH Block NAJAFGARH
Road/Street/Lane NAJAFGARH City NAJAFGARH
State DELHI District SOUTH WEST , Pin : 110043
Mobile 8683050392 Email: duhanp968@gmail.com
Latitude 28.600287952839178 Longitude: 76.96599838290862

National Industry Classification Code(S)

https://udyamregistration.gov.in/Udyam_User/Udyam_PrintApplication.aspx 2/3
5/8/24, 12:45 PM Print : Udyam Registration Certificate

SNo. Nic 2 Digit Nic 4 Digit Nic 5 Digit Activity

47 - Retail trade, except of motor 4772 - Retail sale of pharmaceutical and medical goods, 47722 - Retail sale of perfumery
1 Trading
vehicles and motorcycles cosmetic and toilet articles in specialized stores and cosmetic articles

Are you interested to get registered on Government e-Market (GeM) Portal No

Are you interested to get registered on TReDS Portals(one or more) No
Are you interested to get registered on National Career Service(NCS) Portal No
Are you interested to get registered on NSIC B2B Portal No
Are you interested in availing Free .IN Domain and a business email ID No
District Industries Centre DELHI ( DELHI )
MSME-DFO DELHI ( DELHI )
Date of Udyam Registration 08/05/2024
Date of Printing 08/05/2024

IEC Details
IEC Number
IEC Status Inactive
IEC Registration Date
IEC Modifification Date

https://udyamregistration.gov.in/Udyam_User/Udyam_PrintApplication.aspx 3/3
Acknowledgement Number:204563510070524 Date of filing : 07-May-2024

INDIAN INCOME TAX UPDATED RETURN ACKNOWLEDGEMENT Assessment

[Where the data of the Updated Return of Income is filed in Form ITR-1 (SAHAJ), ITR-2, ITR-3, ITR-4 Year
(SUGAM), ITR-5, ITR-6, ITR-7 and verified] 2023-24
(Please see Rule 12 and Rule 12AC of the Income-tax Rules, 1962)

PAN CVEPP0514K

Name POOJA

RZ - 28, P1 BLOCK NEW ROSHANPURA, Najafgarh S.O, Najafgarh , SOUTH WEST DELHI , 09-Delhi, 91- INDIA,
Address
110043

Status Individual Form Number ITR-4

Filed u/s 139(8A) e-Filing Acknowledgement Number 204563510070524

Current Year business loss, if any 1 0

Total Income as per Updated return 2 4,98,340

Taxable Income and Tax details

Total Income as per earlier return 3 0

Book Profit under MAT, where applicable as per Updated Return 4 0

Adjusted Total Income under AMT, where applicable as per Updated Return 5 0

Amount payable (+) / Refundable (-) as per Updated return 6 (+) 1,000

Additional income-tax liability on updated income 7 0

Net amount payable 8 1,000

Tax paid u/s 140B 9 1,000

Tax due (11 - 12) 10 0

Updated Income Tax Return submitted electronically on 07-May-2024 16:54:36 from IP address
223.178.210.87 and verified by POOJA having PAN CVEPP0514K on 07-May-2024 using
TYUD7A4RUI generated through Aadhaar OTP mode

System Generated

Barcode/QR Code
CVEPP0514K04204563510070524bffa23e058ab07a9c94f09af883d8aff2110b2c1

DO NOT SEND THIS ACKNOWLEDGEMENT TO CPC, BENGALURU

Acknowledgement Number:204668860070524 Date of filing : 07-May-2024

INDIAN INCOME TAX RETURN ACKNOWLEDGEMENT Assessment

[Where the data of the Return of Income in Form ITR-1(SAHAJ), ITR-2, ITR-3, ITR-4(SUGAM), ITR-5, ITR-6, ITR-7 Year
filed and verified]
(Please see Rule 12 of the Income-tax Rules, 1962) 2024-25

PAN CVEPP0514K

Name POOJA

RZ - 28, P1 BLOCK NEW ROSHANPURA, Najafgarh S.O, Najafgarh , SOUTH WEST DELHI , 09-Delhi, 91- INDIA,
Address
110043

Status Individual Form Number ITR-4

Filed u/s 139(1)-On or before due date e-Filing Acknowledgement Number 204668860070524

Current Year business loss, if any 1 0

Total Income 2 6,97,300

Taxable Income and Tax Details

Book Profit under MAT, where applicable 3 0

Adjusted Total Income under AMT, where applicable 4 0

Net tax payable 5 0

Interest and Fee Payable 6 0

Total tax, interest and Fee payable 7 0

Taxes Paid 8 6,234

(+) Tax Payable /(-) Refundable (7-8) 9 (-) 6,230

Accreted Income and Tax Detail

Accreted Income as per section 115TD 10 0

Additional Tax payable u/s 115TD 11 0

12
Interest payable u/s 115TE 0

Additional Tax and interest payable 13 0

Tax and interest paid 14 0

(+) Tax Payable /(-) Refundable (13-14) 15 0

Income Tax Return electronically transmitted on 07-May-2024 16:52:01 from IP address 223.178.210.87
and verified by POOJA having PAN CVEPP0514K on 07-May-2024 using paper
ITR-Verification Form /Electronic Verification Code TYUD7A44AI generated through Aadhaar OTP mode

System Generated

Barcode/QR Code
CVEPP0514K0420466886007052482fbba6e59d695a6d192fcb66f7822d8854d983c

DO NOT SEND THIS ACKNOWLEDGEMENT TO CPC, BENGALURU