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Certificates

Date

Title

₨ 149 Each

2020-10-19
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201019
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2017-07-04
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170704
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2014-09-03
Certificate of Registration for Modification of Mortgage-030914.PDF
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2014-09-03
Certificate of Registration of Mortgage-030914.PDF
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2014-03-25
Certificate of Registration for Modification of Mortgage-250314.PDF
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2013-09-05
Certificate of Registration for Modification of Mortgage-020713.PDF
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2013-09-05
Certificate of Registration for Modification of Mortgage-020713.PDF 1
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2010-01-11
Certificate of Registration for Modification of Mortgage-211209.PDF
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2010-01-11
Certificate of Registration for Modification of Mortgage-211209.PDF 1
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2009-10-09
Certificate of Registration for Modification of Mortgage-220109.PDF
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2009-08-26
Certificate of Registration of Mortgage-160709.PDF
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2009-07-30
Certificate of Registration of Mortgage-160709.PDF 1
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2008-05-19
Certificate of Registration for Modification of Mortgage-190508.PDF
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2006-10-14
Certificate of Incorporation.PDF
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Change in directors

Date

Title

₨ 149 Each

2018-04-25
Evidence of cessation;-25042018
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2018-04-25
Evidence of Resignation.pdf - 1 (718756785)
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2018-04-25
Appointment or change of designation of directors, managers or secretary
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2018-04-25
Notice of Resignation.pdf - 2 (718756785)
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2018-04-25
Notice of resignation;-25042018
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2018-04-25
Optional Attachment-(1)-25042018
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2018-04-25
Resolution.pdf - 3 (718756785)
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2010-02-23
Appointment or change of designation of directors, managers or secretary
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2010-02-04
Death Certificate of Om Prakash Bakshi.pdf - 1 (745030377)
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2010-02-04
Appointment or change of designation of directors, managers or secretary
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2006-10-14
Form 32.PDF
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Charge Documents

Date

Title

₨ 149 Each

2020-10-19
Annexure-1.pdf - 2 (984487808)
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2020-10-19
Extension of Memorandum for Equitable Mortgage.pdf - 1 (984487808)
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2020-10-19
Creation of Charge (New Secured Borrowings)
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2020-10-19
Instrument(s) of creation or modification of charge;-19102020
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2020-10-19
Optional Attachment-(1)-19102020
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2020-10-19
Optional Attachment-(2)-19102020
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2020-10-19
Sanction Letter.pdf - 3 (984487808)
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2014-09-18
Composite Hypothecation Deed - Bakshi Security & Personnel.pdf - 1 (745031531)
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2014-09-18
Extension of Equitable Mortgage - Bakshi Security & Personnel.pdf - 1 (745031512)
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2014-09-18
Creation of Charge (New Secured Borrowings)
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2014-09-18
Creation of Charge (New Secured Borrowings)
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2014-03-25
Extension of Equitable Mortgage - Bakshi Security & Personnel Services.pdf - 1 (745031625)
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2014-03-25
Creation of Charge (New Secured Borrowings)
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2013-07-02
Extension of Memorandum for Equitable Mortgage - Bakshi Security & Personnel Services.pdf - 1 (745031585)
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2013-07-02
Extension of Memorandum For Equitable Mortgage - Bakshi Security.pdf - 1 (745031605)
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2013-07-02
Creation of Charge (New Secured Borrowings)
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2013-07-02
Creation of Charge (New Secured Borrowings)
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2009-12-21
Extension of Equitable Mortgage - Bakshi Security.pdf - 1 (745031441)
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2009-12-21
Creation of Charge (New Secured Borrowings)
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2009-12-21
Creation of Charge (New Secured Borrowings)
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2009-12-21
Supplementary Agreement - Bakshi Security.pdf - 1 (745031549)
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2009-07-16
Annexure to Form 8 - Bakshi Security & Personnel Services.pdf - 2 (745031475)
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2009-07-16
Creation of Charge (New Secured Borrowings)
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2009-07-16
Creation of Charge (New Secured Borrowings)
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2009-07-16
Memorandum of deposit of title deeds - Bakshi Security.pdf - 1 (745031475)
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2009-07-16
Term Loan Agreements - Bakshi Security.pdf - 1 (745031457)
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2009-01-22
Creation of Charge (New Secured Borrowings)
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2009-01-22
Supplementary Agreement - Bakshi Security.pdf - 1 (745031338)
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2008-05-12
Creation of Charge (New Secured Borrowings)
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2008-05-12
Hypothecation Agreement - Bakshi Security (2).pdf - 1 (745031567)
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2006-10-14
Form 8.PDF
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2006-10-14
Form 8.PDF 1
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2006-10-14
Form 8.PDF 2
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2006-10-14
Form 8.PDF 3
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2006-10-14
Form 8.PDF 4
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2006-10-14
Form 8.PDF 5
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Other Documents Eform

Date

Title

₨ 149 Each

2020-10-20
Return of deposits
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2020-09-23
Return of deposits
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2019-12-04
CONSENT LETTER.pdf - 1 (728490629)
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2019-12-04
CTC 2019.pdf - 2 (728490629)
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2019-12-04
Information to the Registrar by company for appointment of auditor
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2017-07-04
CTC & Resolution.pdf - 1 (954141769)
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2017-07-04
Registration of resolution(s) and agreement(s)
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2017-07-04
MOA.pdf - 2 (954141769)
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2016-12-15
Notice of situation or change of situation of registered office
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2016-12-15
NOC.pdf - 3 (954141699)
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2016-12-15
TATA POWER BILL UNIT NO.235.pdf - 1 (954141699)
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2016-12-15
TATA POWER BILL UNIT NO.235.pdf - 2 (954141699)
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2016-06-18
Appointment letter.pdf - 1 (954141697)
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2016-06-18
CONSENT LETTER RE APPOINTMENT LETTER FOR 5 YEARS.pdf - 2 (954141697)
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2016-06-18
Information to the Registrar by company for appointment of auditor
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2016-06-18
Resolution.pdf - 3 (954141697)
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2014-09-03
Certificate of Registration for Modification of Mortgage-030914.PDF
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2014-09-03
Certificate of Registration of Mortgage-030914.PDF
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2014-03-25
Certificate of Registration for Modification of Mortgage-250314.PDF
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2013-11-10
Bakshi Security Appointment Letter-12.pdf - 1 (745037021)
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2013-11-10
Bakshi Security Appointment Letter-13.pdf - 1 (745037046)
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2013-11-10
Information by auditor to Registrar
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2013-11-10
Information by auditor to Registrar
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2013-09-05
Certificate of Registration for Modification of Mortgage-020713.PDF
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2013-09-05
Certificate of Registration for Modification of Mortgage-020713.PDF 1
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2013-08-28
Cost Challan - Bakshi Security & Personnel Services (1).pdf - 2 (745036785)
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2013-08-28
Cost Challan - Bakshi Security & Personnel Services (2).pdf - 2 (745036810)
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2013-08-28
Notice of the court or the company law board order
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2013-08-28
Notice of the court or the company law board order
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2013-08-28
RD Order - Bakshi Secuirty & Personnel Services (1).pdf - 1 (745036785)
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2013-08-28
RD Order - Bakshi Secuirty & Personnel Services (2).pdf - 1 (745036810)
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2013-07-06
Information by auditor to Registrar
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2013-07-06
letter of engagement pg 1.pdf - 1 (745037161)
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2013-07-06
letter of engagement pg.2.pdf - 2 (745037161)
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2012-07-24
Engagement Letter.pdf - 1 (745037073)
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2012-07-24
Information by auditor to Registrar
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2010-01-11
Certificate of Registration for Modification of Mortgage-211209.PDF
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2010-01-11
Certificate of Registration for Modification of Mortgage-211209.PDF 1
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2009-10-09
Certificate of Registration for Modification of Mortgage-220109.PDF
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2009-08-26
Certificate of Registration of Mortgage-160709.PDF
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2009-08-26
CLB Order - Bakshi Security & Personnel.pdf - 1 (745036710)
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2009-08-26
Cost Challan - Bakshi Security & Personnel.pdf - 2 (745036710)
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2009-08-26
Notice of the court or the company law board order
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2009-07-30
Certificate of Registration of Mortgage-160709.PDF 1
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2008-05-19
Certificate of Registration for Modification of Mortgage-190508.PDF
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Incorporation Documents

Date

Title

₨ 149 Each

2015-08-23
Bakshi Sec Intimation.pdf - 1 (745038583)
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2015-08-23
Bakshi Sec Resolution.pdf - 3 (745038583)
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2015-08-23
CONSCENT LETTER - C A.pdf - 2 (745038583)
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2015-08-23
Information to the Registrar by company for appointment of auditor
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2006-10-14
Certificate of Incorporation.PDF
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2006-10-14
Form 18.PDF
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-12-29
Optional Attachment-(1)-28122022 1
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2022-12-29
Optional Attachment-(2)-28122022
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2022-12-28
List of Directors;-28122022
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2022-12-28
List of share holders, debenture holders;-28122022
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2022-12-28
Optional Attachment-(1)-28122022
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2022-03-29
Approval letter for extension of AGM;-29032022
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2022-03-29
List of share holders, debenture holders;-29032022
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2022-03-23
Approval letter of extension of financial year of AGM-14032022
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2021-03-11
Approval letter of extension of financial year of AGM-11032021
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2021-03-11
Optional Attachment-(1)-11032021
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2021-03-11
Optional Attachment-(2)-11032021
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2021-03-11
Optional Attachment-(3)-11032021
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2021-03-11
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11032021
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2019-12-06
Optional Attachment-(1)-06122019
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2019-12-06
Optional Attachment-(2)-06122019
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2019-12-06
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06122019
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2019-12-02
Copy of MGT-8-02122019
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2019-12-02
List of share holders, debenture holders;-02122019
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2019-11-30
Copy of resolution passed by the company-30112019
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2019-11-30
Copy of written consent given by auditor-30112019
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2019-03-18
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18032019
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2019-03-11
Copy of MGT-8-11032019
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2019-03-11
List of share holders, debenture holders;-11032019
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2018-04-04
Optional Attachment-(1)-04042018
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2018-04-04
Optional Attachment-(2)-04042018
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2018-04-04
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04042018
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2018-02-22
Copy of MGT-8-22022018
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2018-02-22
List of share holders, debenture holders;-22022018
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2017-07-01
Altered memorandum of association-01072017
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2017-07-01
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01072017
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2016-12-15
Copies of the utility bills as mentioned above (not older than two months)-15122016
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2016-12-15
Copy of board resolution authorizing giving of notice-15122016
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2016-12-15
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15122016
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2016-11-29
Copy of MGT-8-29112016
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2016-11-29
List of share holders, debenture holders;-29112016
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2016-11-28
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
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2016-06-20
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20062016
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2016-06-20
Copy of MGT-8-20062016
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2016-06-20
List of share holders, debenture holders;-20062016
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2016-06-18
Copy of resolution passed by the company-18062016
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2016-06-18
Copy of the intimation sent by company-18062016
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2016-06-18
Copy of written consent given by auditor-18062016
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2014-09-03
Certificate of Registration for Modification of Mortgage-030914.PDF
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2014-09-03
Certificate of Registration of Mortgage-030914.PDF
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2014-09-03
Instrument of creation or modification of charge-030914.PDF
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2014-09-03
Instrument of creation or modification of charge-030914.PDF 1
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2014-03-25
Certificate of Registration for Modification of Mortgage-250314.PDF
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2014-03-25
Instrument of creation or modification of charge-250314.PDF
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2013-09-05
Certificate of Registration for Modification of Mortgage-020713.PDF
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2013-09-05
Certificate of Registration for Modification of Mortgage-020713.PDF 1
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2013-08-28
Copy of the Court-Company Law Board Order-280813.PDF
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2013-08-28
Copy of the Court-Company Law Board Order-280813.PDF 1
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2013-08-28
Optional Attachment 1-280813.PDF
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2013-08-28
Optional Attachment 1-280813.PDF 1
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2013-07-22
Affidavit verifying the petition-220713.PDF
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2013-07-22
Affidavit verifying the petition-220713.PDF 1
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2013-07-22
Copy of petition-220713.PDF
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2013-07-22
Copy of petition-220713.PDF 1
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2013-07-22
Copy of the resolution envisaged by section 292-1- -b- or -c- and section 293-1- -d-- as may be applicable-220713.PDF
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2013-07-22
Copy of the resolution envisaged by section 292-1- -b- or -c- and section 293-1- -d-- as may be applicable-220713.PDF 1
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2013-07-22
Memorandum of appearance with copy of the Board Resolution or the executed vakalatnama- as the case may be-220713.PDF
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2013-07-22
Memorandum of appearance with copy of the Board Resolution or the executed vakalatnama- as the case may be-220713.PDF 1
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2013-07-22
Optional Attachment 1-220713.PDF
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2013-07-22
Optional Attachment 1-220713.PDF 1
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2013-07-02
Instrument of creation or modification of charge-020713.PDF
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2013-07-02
Instrument of creation or modification of charge-020713.PDF 1
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2010-02-04
Evidence of cessation-040210.PDF
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2010-01-11
Certificate of Registration for Modification of Mortgage-211209.PDF
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2010-01-11
Certificate of Registration for Modification of Mortgage-211209.PDF 1
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2009-12-21
Instrument of creation or modification of charge-211209.PDF
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2009-12-21
Instrument of creation or modification of charge-211209.PDF 1
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2009-10-09
Certificate of Registration for Modification of Mortgage-220109.PDF
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2009-08-26
Certificate of Registration of Mortgage-160709.PDF
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2009-08-26
Copy of the agreement-260809.PDF
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2009-08-26
Copy of the Court-Company Law Board Order-260809.PDF
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2009-08-26
Form for filing addendum for rectification of defects or incompleteness
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2009-08-26
Optional Attachment 1-260809.PDF
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2009-08-26
Term Loan Agreements - Bakshi Security.pdf - 1 (745040470)
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2009-07-30
Certificate of Registration of Mortgage-160709.PDF 1
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2009-07-16
Instrument of details of the charge-160709.PDF
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2009-07-16
Instrument of details of the charge-160709.PDF 1
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2009-07-16
Optional Attachment 1-160709.PDF
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2009-01-22
Instrument of details of the charge-220109.PDF
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2008-05-19
Certificate of Registration for Modification of Mortgage-190508.PDF
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2008-05-12
Copy of the agreement-120508.PDF
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2008-05-12
Instrument of details of the charge-120508.PDF
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2006-10-14
AOA.PDF
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2006-10-14
MOA.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2023-01-03
Company financials including balance sheet and profit & loss
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2022-12-28
Form MGT-7A-28122022
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2022-03-29
Annual Returns and Shareholder Information
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2022-03-22
Company financials including balance sheet and profit & loss
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2022-03-15
Company financials including balance sheet and profit & loss
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2021-03-12
AGM Extension_Mumbai.pdf - 2 (1013531353)
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2021-03-12
Bakshi 2019_20.pdf - 3 (1013531353)
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2021-03-12
Clarification Letter.pdf - 5 (1013531353)
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2021-03-12
Company financials including balance sheet and profit & loss
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2021-03-12
FY_2019_2020_U74920MH1995PTC087191_Bakshi.xml - 1 (1013531353)
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2021-03-12
PCS Clarification letter.pdf - 4 (1013531353)
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2019-12-13
Bakshi Securities Documents.pdf - 2 (729885770)
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2019-12-13
Consent Shareholder for Shorter Notice 2019.pdf - 3 (729885770)
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2019-12-13
Company financials including balance sheet and profit & loss
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2019-12-13
FY20182019 U74920MH1995PTC087191 StandaloneBalanceSheet 06122019.xml - 1 (729885770)
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2019-12-04
Bakshi Sec_MGT 8.pdf - 2 (728491538)
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2019-12-04
Annual Returns and Shareholder Information
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2019-12-04
List of Shareholders MARCH 2019.pdf - 1 (728491538)
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2019-03-18
Bakshi Security__2018_.xml - 1 (718756846)
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2019-03-18
Company financials including balance sheet and profit & loss
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2019-03-14
Annual Returns and Shareholder Information
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2019-03-14
LIST OF SHAREHOLDERS.pdf - 1 (718756845)
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2019-03-14
MGT-8.pdf - 2 (718756845)
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2018-04-04
Auditors Report March 2017.pdf - 3 (718756850)
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2018-04-04
Director Report March 2017.pdf - 2 (718756850)
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2018-04-04
Company financials including balance sheet and profit & loss
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2018-04-04
FY2016-2017 U74920MH1995PTC087191 Standalone BalanceSheet.xml - 1 (718756850)
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2018-02-22
Annual Returns and Shareholder Information
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2018-02-22
List of Shareholders.pdf - 1 (718756849)
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2018-02-22
MGT-8.pdf - 2 (718756849)
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2016-11-30
Annual Returns and Shareholder Information
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2016-11-30
Form MGT-8_2016.pdf - 2 (954145857)
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2016-11-30
List of Shareholders.pdf - 1 (954145857)
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2016-11-29
Bakshi Financials 2015-16.pdf - 1 (954145855)
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2016-11-29
Company financials including balance sheet and profit & loss
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2016-06-20
Financial Statement.pdf - 1 (954145850)
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2016-06-20
Company financials including balance sheet and profit & loss
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2016-06-20
Annual Returns and Shareholder Information
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2016-06-20
LIST OF SHAREHOLDING PATTERN.pdf - 1 (954145853)
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2016-06-20
MGT 8.pdf - 2 (954145853)
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2015-11-11
Bakshi Sec Annual Return-14.pdf - 1 (745043260)
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2015-11-11
Annual Returns and Shareholder Information as on 31-03-14
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2015-08-23
Bakshi Security Bs-2014.pdf - 1 (745043190)
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2015-08-23
Balance Sheet & Associated Schedules as on 31-03-14
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2013-12-07
Bakshi Security Annual Return 2013.pdf - 1 (745043214)
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2013-12-07
Annual Returns and Shareholder Information as on 31-03-13
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2013-11-10
BAKSHI SECURITIE BS-13.pdf - 1 (745043354)
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2013-11-10
Balance Sheet & Associated Schedules as on 31-03-13
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2013-07-08
Balance Sheet.pdf - 1 (745043002)
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2013-07-08
Balance Sheet & Associated Schedules as on 31-03-07
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2013-07-08
Schedule to Balance Sheet..pdf - 2 (745043002)
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2013-07-08
Schedules to Balance Sheet.pdf - 3 (745043002)
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2013-07-03
Annual Returns and Shareholder Information as on 31-03-07
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2013-07-03
List of Shareholders_2007.pdf - 2 (745042974)
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2013-07-03
ROC Annual Return_2006-07.pdf - 1 (745042974)
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2013-03-06
Bakshi's BS F.Y. 2010-11.pdf - 1 (745043331)
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2013-03-06
Balance Sheet & Associated Schedules as on 31-03-11
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2013-03-02
BAKSHI PDF BS.pdf - 1 (745043283)
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2013-03-02
Balance Sheet & Associated Schedules as on 31-03-12
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2013-03-02
Annual Returns and Shareholder Information as on 31-03-12
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2013-03-02
List of Shareholders.pdf - 2 (745043307)
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2013-03-02
ROC Annual Return_2011-12.pdf - 1 (745043307)
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2013-02-04
Annual Returns and Shareholder Information as on 31-03-11
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2013-02-04
List of Shareholders.pdf - 2 (745043237)
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2013-02-04
ROC Annual Return.pdf - 1 (745043237)
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2011-07-11
Annual Returns and Shareholder Information as on 31-03-10
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2011-07-11
List of Shareholders_2010.pdf - 2 (745043030)
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2011-07-11
ROC Annual Return_2010.pdf - 1 (745043030)
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2011-07-10
Annual Report_2010.pdf - 1 (745043165)
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2011-07-10
Annual Report_FY 2008-09.pdf - 1 (745043139)
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2011-07-10
Annual Report_FY_2007-08.pdf - 1 (745043113)
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2011-07-10
Balance Sheet & Associated Schedules as on 31-03-08
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2011-07-10
Balance Sheet & Associated Schedules as on 31-03-09
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2011-07-10
Balance Sheet & Associated Schedules as on 31-03-10
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2011-07-10
Annual Returns and Shareholder Information as on 31-03-08
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2011-07-10
Annual Returns and Shareholder Information as on 31-03-09
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2011-07-10
List of Shareholders_2008.pdf - 2 (745043058)
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2011-07-10
List of Shareholders_2009.pdf - 2 (745043086)
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2011-07-10
ROC Annual Return_2008.pdf - 1 (745043058)
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2011-07-10
ROC Annual Return_2009.pdf - 1 (745043086)
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