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Certificates

Date

Title

₨ 149 Each

2010-01-11
Certificate of Incorporation-110110.PDF
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Change in directors

Date

Title

₨ 149 Each

2019-04-24
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
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2019-04-24
DIR-2 KALYAN .pdf - 2 (1011287808)
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2019-04-24
evidence of cessation.pdf - 1 (1011287808)
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2019-04-24
Evidence of cessation;-24042019
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2019-04-24
Appointment or change of designation of directors, managers or secretary
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2019-04-24
kalyan aadhaar card.pdf - 5 (1011287808)
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2019-04-24
kalyan pan card.pdf - 6 (1011287808)
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2019-04-24
Notice of resignation;-24042019
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2019-04-24
Optional Attachment-(1)-24042019
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2019-04-24
Optional Attachment-(2)-24042019
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2019-04-24
Optional Attachment-(3)-24042019
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2019-04-24
resi letter.pdf - 3 (1011287808)
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2019-04-24
RESSOLUTION.pdf - 4 (1011287808)
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2018-06-22
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22062018
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2018-06-22
evidence of cessation.pdf - 1 (337065416)
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2018-06-22
Evidence of cessation;-22062018
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2018-06-22
Appointment or change of designation of directors, managers or secretary
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2018-06-22
Form DIR-2.pdf - 2 (337065416)
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2018-06-22
Interest in other entities;-22062018
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2018-06-22
INTEREST IN OTHER FOLLOWING ENTITIES.pdf - 3 (337065416)
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2018-06-22
Notice of resignation;-22062018
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2018-06-22
Optional Attachment-(1)-22062018
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2018-06-22
Optional Attachment-(2)-22062018
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2018-06-22
Optional Attachment-(3)-22062018
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2018-06-22
resi letter.pdf - 4 (337065416)
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2018-06-22
RESSOLUTION.pdf - 5 (337065416)
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2018-06-22
UMESH PANDEY ORIGINAL VOTER CARD.pdf - 6 (337065416)
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2018-06-22
UMESH PANDEY PAN CARD.pdf - 7 (337065416)
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Other Documents Eform

Date

Title

₨ 149 Each

2023-07-22
Information to the Registrar by company for appointment of auditor
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2018-06-23
Notice of situation or change of situation of registered office
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2018-06-23
noc.pdf - 3 (337065577)
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2018-06-23
Rent agreement.pdf - 1 (337065577)
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2018-06-23
utility bill.pdf - 2 (337065577)
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2018-05-04
auditor consent letter.pdf - 2 (337065575)
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2018-05-04
Information to the Registrar by company for appointment of auditor
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2018-05-04
intimation letter to auditor.pdf - 1 (337065575)
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2018-05-04
resolution.pdf - 3 (337065575)
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2017-07-26
auditor consent letter.pdf - 2 (337065591)
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2017-07-26
Information to the Registrar by company for appointment of auditor
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2017-07-26
intimation letter to auditor.pdf - 1 (337065591)
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2017-07-26
resolution.pdf - 3 (337065591)
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2015-05-26
BOARD RESSOLUTIO.pdf - 1 (1011287926)
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2015-05-26
Registration of resolution(s) and agreement(s)
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2015-05-26
NOTICE.pdf - 2 (1011287926)
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2015-05-26
RESSOLUTIO.pdf - 3 (1011287926)
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2015-05-25
Appointment or change of designation of directors, managers or secretary
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2015-05-25
Form DIR-2.pdf - 2 (1011287927)
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2015-05-25
Interest in other entities -.pdf - 3 (1011287927)
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2015-05-25
PAN AND VOTER.pdf - 5 (1011287927)
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2015-05-25
RESIGNATION.pdf - 1 (1011287927)
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2015-05-25
RESSOLUTION.pdf - 4 (1011287927)
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2015-05-13
board resolution.pdf - 1 (1011287931)
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2015-05-13
Registration of resolution(s) and agreement(s)
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2015-05-13
notice.pdf - 2 (1011287931)
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2015-05-13
resolution.pdf - 3 (1011287931)
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2015-05-01
2 Form DIR 2.pdf - 2 (1011287932)
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2015-05-01
Appointment or change of designation of directors, managers or secretary
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2015-05-01
Interest in other entities -.pdf - 3 (1011287932)
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2015-05-01
PAN & VOTER.pdf - 5 (1011287932)
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2015-05-01
RESIGNATION.pdf - 1 (1011287932)
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2015-05-01
RESSOLUTION.pdf - 4 (1011287932)
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2014-11-29
DEESHA INVESTMENT.pdf - 1 (1011287938)
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2014-11-29
Submission of documents with the Registrar
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2014-08-23
DEESHA INVESTMENT COSULTANCY.pdf - 1 (1011287947)
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2014-08-23
Registration of resolution(s) and agreement(s)
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2013-08-06
DEESHA INVESTMENT CONSULTANCY PRIVATE LIMITED.pdf - 1 (1011287949)
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2013-08-06
Information by auditor to Registrar
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2012-10-11
DEESHA INVESTMENT CONSULTANCY PRIVATE LIMITED.pdf - 1 (1011287973)
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2012-10-11
Information by auditor to Registrar
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2012-08-18
deesha investment consultansy pvt ltd.pdf - 1 (1011288010)
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2012-08-18
Appointment or change of designation of directors, managers or secretary
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2012-07-22
deesha investment.pdf - 1 (1011288013)
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2012-07-22
Information by auditor to Registrar
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-08
auditor consent letter.pdf - 2 (1011288038)
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2015-10-08
Information to the Registrar by company for appointment of auditor
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2015-10-08
intimation letter to auditor.pdf - 1 (1011288038)
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2015-10-08
resolution.pdf - 3 (1011288038)
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2015-05-26
ACCEPTANCE LETTER.pdf - 3 (1011288044)
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2015-05-26
Resignation of Director
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2015-05-26
proof of dispatch.pdf - 2 (1011288044)
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2015-05-26
REGINE.pdf - 1 (1011288044)
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2015-05-15
DEESHA ACCEPTANCE LETTER.pdf - 3 (1011288046)
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2015-05-15
Resignation of Director
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2015-05-15
PROOF OF DISPATCH.pdf - 2 (1011288046)
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2015-05-15
RESIGNATION.pdf - 1 (1011288046)
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2010-01-11
Certificate of Incorporation-110110.PDF
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2010-01-10
AOA.pdf - 2 (1011288068)
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2010-01-10
AOA.pdf - 3 (1011288068)
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2010-01-10
Application and declaration for incorporation of a company
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2010-01-10
Notice of situation or change of situation of registered office
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2010-01-10
Appointment or change of designation of directors, managers or secretary
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2010-01-10
MOA.pdf - 1 (1011288068)
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Other Documents Attachment

Date

Title

₨ 149 Each

2023-07-22
Copy of resolution passed by the company-22072023
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2023-07-22
Copy of the intimation sent by company-22072023
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2023-07-22
Copy of written consent given by auditor-22072023
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2022-11-16
List of Directors;-16112022
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2022-11-16
List of share holders, debenture holders;-16112022
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2022-10-29
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102022
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2022-10-29
Directors report as per section 134(3)-29102022
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2020-11-19
List of share holders, debenture holders;-19112020
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2020-11-17
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112020
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2020-11-17
Directors report as per section 134(3)-17112020
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2019-11-15
List of share holders, debenture holders;-15112019
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2019-10-10
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
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2019-10-10
Directors report as per section 134(3)-10102019
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2018-08-27
List of share holders, debenture holders;-27082018
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2018-08-21
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082018
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2018-08-21
Directors report as per section 134(3)-21082018
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2018-06-23
Copies of the utility bills as mentioned above (not older than two months)-23062018
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2018-06-23
Copy of board resolution authorizing giving of notice-23062018
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2018-06-23
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23062018
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2018-05-04
Copy of resolution passed by the company-04052018
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2018-05-04
Copy of the intimation sent by company-04052018
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2018-05-04
Copy of written consent given by auditor-04052018
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2017-11-14
List of share holders, debenture holders;-14112017
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2017-10-16
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
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2017-10-16
Directors report as per section 134(3)-16102017
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2017-07-26
Copy of the intimation sent by company-26072017
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2017-07-26
Copy of written consent given by auditor-26072017
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2017-07-26
Optional Attachment-(1)-26072017
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2016-08-27
List of share holders, debenture holders;-27082016
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2016-08-16
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16082016
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2016-08-16
Directors report as per section 134(3)-16082016
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2015-05-26
Copy of resolution-260515.PDF
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2015-05-26
Optional Attachment 1-260515.PDF
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2015-05-26
Optional Attachment 2-260515.PDF
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2015-05-25
Declaration of the appointee Director- in Form DIR-2-250515.PDF
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2015-05-25
Evidence of cessation-250515.PDF
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2015-05-25
Interest in other entities-250515.PDF
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2015-05-25
Optional Attachment 1-250515.PDF
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2015-05-05
Copy of resolution-050515.PDF
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2015-05-05
Optional Attachment 1-050515.PDF
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2015-05-05
Optional Attachment 2-050515.PDF
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2015-04-30
Declaration of the appointee Director- in Form DIR-2-300415.PDF
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2015-04-30
Evidence of cessation-300415.PDF
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2015-04-30
Interest in other entities-300415.PDF
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2015-04-30
Optional Attachment 1-300415.PDF
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2014-10-14
Optional Attachment 1-141014.PDF
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2014-08-19
Copy of resolution-190814.PDF
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2012-08-18
Evidence of cessation-180812.PDF
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2010-01-11
Acknowledgement of Stamp Duty AoA payment-110110.PDF
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2010-01-11
Acknowledgement of Stamp Duty MoA payment-110110.PDF
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2010-01-10
AoA - Articles of Association-100110.PDF
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2010-01-10
MoA - Memorandum of Association-100110.PDF
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2010-01-10
No Objection Certificate in case there is a change in promoters-100110.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-11-16
Form MGT-7A-16112022_signed
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2022-10-29
Company financials including balance sheet and profit & loss
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2020-11-19
DEESHA INVESTMENT.pdf - 1 (1011069770)
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2020-11-19
Annual Returns and Shareholder Information
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2020-11-17
DEESHA INVESTMENT AR AND BS.pdf - 1 (1011069769)
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2020-11-17
DEESHA INVESTMENT DR AND MGT-9.pdf - 2 (1011069769)
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2020-11-17
Company financials including balance sheet and profit & loss
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2019-11-24
DEESHA INVESTMENT.pdf - 1 (1011288340)
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2019-11-24
Annual Returns and Shareholder Information
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2019-10-10
Deesha Investment ar and bs.pdf - 1 (1011288341)
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2019-10-10
Deesha Investment dr and mgt-9.pdf - 2 (1011288341)
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2019-10-10
Company financials including balance sheet and profit & loss
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2018-10-02
DEESHA INVESTMENT.pdf - 1 (1011288345)
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2018-10-02
Annual Returns and Shareholder Information
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2018-08-21
DEESHA INVESTMENT AR AND BS.pdf - 1 (1011288348)
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2018-08-21
DEESHA INVESTMENT DR AND MGT-9.pdf - 2 (1011288348)
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2018-08-21
Company financials including balance sheet and profit & loss
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2017-11-14
DEESHA INVESTMENT.pdf - 1 (337065741)
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2017-11-14
Annual Returns and Shareholder Information
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2017-10-16
DEESHA INVESTMENT AUDI and BS.pdf - 1 (337065739)
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2017-10-16
DEESHA INVESTMENT DIR and MGT 9.pdf - 2 (337065739)
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2017-10-16
Company financials including balance sheet and profit & loss
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2016-08-27
DEESHA INVESTMENT.pdf - 1 (1011288358)
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2016-08-27
Annual Returns and Shareholder Information
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2016-08-16
deesha inves auditor re + bs re.pdf - 1 (1011288363)
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2016-08-16
deesha inves dir re + mgt 9.pdf - 2 (1011288363)
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2016-08-16
Company financials including balance sheet and profit & loss
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2015-11-11
DEESHA.pdf - 1 (1011288365)
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2015-11-11
Annual Returns and Shareholder Information
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2015-10-31
DEESHA INVESTMENT BALANCE SHEE.pdf - 1 (1011288368)
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2015-10-31
DEESHA INVESTMENT DIR + MGT 9.pdf - 2 (1011288368)
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2015-10-31
Company financials including balance sheet and profit & loss
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2014-11-21
DEESHA INVESTMENT BIJOY.pdf - 1 (1011288372)
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2014-11-21
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-31
DEESHA INVESTMENT AR.pdf - 1 (1011288375)
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2014-10-31
DEESHA INVESTMENT BS.pdf - 2 (1011288375)
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2014-10-31
DEESHA INVESTMENT DR.pdf - 3 (1011288375)
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2014-10-31
DEESHA INVESTMENT PL.pdf - 4 (1011288375)
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2014-10-31
DEESHA INVESTMENT SCHEDULES.pdf - 5 (1011288375)
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2014-10-31
Balance Sheet & Associated Schedules as on 31-03-14
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2013-07-11
DEESHA INVESTMENT adt.pdf - 4 (1011288378)
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2013-07-11
DEESHA INVESTMENT pl.pdf - 2 (1011288378)
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2013-07-11
DEESHA INVESTMENT.BS.pdf - 1 (1011288378)
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2013-07-11
DEESHA INVESTMENT.SCH.pdf - 3 (1011288378)
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2013-07-11
Balance Sheet & Associated Schedules as on 31-03-13
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2013-07-07
DEESHA INVESTMENT2013.pdf - 1 (1011288380)
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2013-07-07
Annual Returns and Shareholder Information as on 31-03-13
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2012-10-29
DEESHA INVESTMENT.pdf - 3 (1011288386)
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2012-10-29
DEESHA-BS.pdf - 1 (1011288386)
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2012-10-29
DEESHA-BS1.pdf - 2 (1011288386)
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2012-10-29
Balance Sheet & Associated Schedules as on 31-03-12
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2012-09-20
DEESHA INVESTMENT2012.pdf - 1 (1011288393)
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2012-09-20
Annual Returns and Shareholder Information as on 31-03-12
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2012-02-24
deesha -AR-DR.pdf - 2 (1011288398)
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2012-02-24
deesha -BS.pdf - 1 (1011288398)
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2012-02-24
Balance Sheet & Associated Schedules as on 31-03-11
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2011-12-01
DEESHA INVESTMENT-PDF.pdf - 1 (1011288403)
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2011-12-01
Annual Returns and Shareholder Information as on 31-03-11
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2011-01-15
DEESHA INVESTMENT.pdf - 1 (1011288431)
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2011-01-15
Annual Returns and Shareholder Information as on 31-03-10
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2010-10-31
deesha invest.pdf - 1 (1011288443)
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2010-10-31
Balance Sheet & Associated Schedules as on 31-03-10
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