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Certificates

Date

Title

₨ 149 Each

2022-03-24
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220324
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2020-11-13
CERTIFICATE OF REGISTRATION OF CHARGE-20201113
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2019-12-26
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191226
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2018-02-09
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180209
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2017-09-14
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170914
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2015-12-28
Memorandum of satisfaction of Charge-171215.PDF
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2013-05-06
Memorandum of satisfaction of Charge-020513.PDF
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2013-04-22
Certificate of Registration for Modification of Mortgage-220413.PDF
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2012-03-12
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--070312.PDF
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2010-07-28
Certificate of Registration for Modification of Mortgage-240710.PDF
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2010-07-28
Certificate of Registration of Mortgage-240710.PDF
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2010-04-22
Certificate of Registration for Modification of Mortgage-220410.PDF
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2007-08-24
Certificate of Registration of Mortgage-240807.PDF
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2006-04-21
Certificate of Incorporation.PDF
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Change in directors

Date

Title

₨ 149 Each

2010-09-04
Appointment or change of designation of directors, managers or secretary
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2010-07-23
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

2022-03-24
Creation of Charge (New Secured Borrowings)
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2022-03-23
Instrument(s) of creation or modification of charge;-23032022
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2020-11-13
Creation of Charge (New Secured Borrowings)
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2020-11-12
Instrument(s) of creation or modification of charge;-12112020
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2020-11-12
Optional Attachment-(1)-12112020
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2019-12-26
Creation of Charge (New Secured Borrowings)
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2019-12-26
Instrument(s) of creation or modification of charge;-26122019
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2019-12-26
Optional Attachment-(1)-26122019
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2019-12-26
Optional Attachment-(2)-26122019
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2017-09-14
Creation of Charge (New Secured Borrowings)
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2017-09-13
Instrument(s) of creation or modification of charge;-13092017
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2017-09-13
Optional Attachment-(1)-13092017
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2017-09-13
Optional Attachment-(2)-13092017
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2015-12-28
Satisfaction of Charge (Secured Borrowing)
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2013-05-06
Satisfaction of Charge (Secured Borrowing)
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2013-04-22
Creation of Charge (New Secured Borrowings)
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2010-07-24
Creation of Charge (New Secured Borrowings)
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2010-07-24
Creation of Charge (New Secured Borrowings)
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2010-04-22
Creation of Charge (New Secured Borrowings)
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2007-08-20
Creation of Charge (New Secured Borrowings)
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2006-04-21
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2006-04-21
Add to Cart
2006-04-21
Add to Cart

Other Documents Eform

Date

Title

₨ 149 Each

2022-06-22
Return of deposits
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2021-06-15
Form CFSS-2020-15062021_signed
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2021-05-27
Return of deposits
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2020-11-18
Information to the Registrar by company for appointment of auditor
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2020-10-08
Return of deposits
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2019-11-01
Return of deposits
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2019-11-01
Return of deposits
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2019-05-14
Registration of resolution(s) and agreement(s)
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2018-02-09
Copy of Altered Articles of Association.pdf - 3 (375849891)
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2018-02-09
Copy of Altered Memorandum of Association.pdf - 2 (375849891)
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2018-02-09
Copy of Notice calling Extra Ordinary Genral Meeting along with Explanatory Statement.pdf - 4 (375849891)
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2018-02-09
Copy of Special Resolutions.pdf - 1 (375849891)
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2018-02-09
Registration of resolution(s) and agreement(s)
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2017-11-30
auditor consent new.pdf - 2 (375849894)
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2017-11-30
auditor resolution.pdf - 3 (375849894)
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2017-11-30
Information to the Registrar by company for appointment of auditor
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2017-11-30
intimation.pdf - 1 (375849894)
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2014-11-03
bhakra sevice station resolution.pdf - 1 (524037798)
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2014-11-03
Registration of resolution(s) and agreement(s)
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2014-10-18
ADT 1.pdf - 2 (524037817)
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2014-10-18
AUDITOR,S LETTER.pdf - 1 (524037817)
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2014-10-18
Submission of documents with the Registrar
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2014-10-15
BOARD RESOLUTION.pdf - 2 (524037830)
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2014-10-15
Allotment of equity (ESOP, Fund raising, etc)
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2014-10-15
LIST OF ALLOTEES.pdf - 1 (524037830)
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2014-08-28
auditor certificate.pdf - 2 (524037856)
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2014-08-28
dpt 4 01.pdf - 1 (524037856)
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2014-08-28
Submission of documents with the Registrar
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2014-08-19
Registration of resolution(s) and agreement(s)
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2014-08-19
resolution.pdf - 1 (524037866)
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2013-10-30
appointment-13-14.pdf - 1 (524037880)
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2013-10-30
Information by auditor to Registrar
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2013-04-22
Certificate of Registration for Modification of Mortgage-220413.PDF
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2012-12-20
Bhakra appoinment.pdf - 1 (524037904)
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2012-12-20
Information by auditor to Registrar
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2012-07-19
BHAKHRA SERVICE.pdf - 1 (524037920)
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2012-07-19
Information by auditor to Registrar
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2012-04-01
Allotment of equity (ESOP, Fund raising, etc)
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2012-04-01
SHAREALLOTMENT.pdf - 1 (524037927)
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2012-03-12
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--070312.PDF
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2012-03-07
EXPALANTORY STATMENT.pdf - 4 (524037945)
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2012-03-07
Registration of resolution(s) and agreement(s)
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2012-03-07
MEMORANDUM OF ASSOCIATION.pdf - 2 (524037945)
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2012-03-07
NOTICE.pdf - 1 (524037945)
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2012-03-07
RESOLUTION .pdf - 3 (524037945)
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2012-02-02
AOA.pdf - 2 (524037993)
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2012-02-02
AOA.pdf - 3 (524037971)
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2012-02-02
Registration of resolution(s) and agreement(s)
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2012-02-02
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2012-02-02
MOA.pdf - 1 (524037993)
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2012-02-02
MOA.pdf - 2 (524037971)
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2012-02-02
NOTICE.pdf - 3 (524037993)
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2012-02-02
NOTICE.pdf - 4 (524037971)
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2012-02-02
RESOLUTION & EXP STATE.pdf - 1 (524037971)
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2012-02-02
RESOLUTION & EXP STATE.pdf - 4 (524037993)
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2010-07-28
Certificate of Registration for Modification of Mortgage-240710.PDF
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2010-07-28
Certificate of Registration of Mortgage-240710.PDF
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2010-04-22
Certificate of Registration for Modification of Mortgage-220410.PDF
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2007-08-24
Certificate of Registration of Mortgage-240807.PDF
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Incorporation Documents

Date

Title

₨ 149 Each

2006-04-21
Certificate of Incorporation.PDF
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Other Documents Attachment

Date

Title

₨ 149 Each

2023-12-02
Copy of MGT-8-02122023
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2023-12-02
List of share holders, debenture holders;-02122023
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2023-12-02
Optional Attachment-(1)-02122023
Add to Cart
2023-11-22
Optional Attachment-(1)-22112023
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2023-11-22
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22112023
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2022-12-01
Copy of MGT-8-01122022
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2022-12-01
List of share holders, debenture holders;-01122022
Add to Cart
2022-06-15
Optional Attachment-(1)-15062022
Add to Cart
2022-06-15
Optional Attachment-(2)-15062022
Add to Cart
2022-06-15
Optional Attachment-(3)-15062022
Add to Cart
2021-12-18
Copy of MGT-8-18122021
Add to Cart
2021-12-18
List of share holders, debenture holders;-18122021
Add to Cart
2021-12-18
Optional Attachment-(1)-18122021
Add to Cart
2021-12-17
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17122021
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2021-05-18
Auditor?s certificate-18052021
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2021-05-18
Optional Attachment-(1)-18052021
Add to Cart
2021-05-18
Optional Attachment-(2)-18052021
Add to Cart
2020-11-12
Approval letter for extension of AGM;-12112020
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2020-11-12
Copy of MGT-8-12112020
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2020-11-12
List of share holders, debenture holders;-12112020
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2020-11-12
Optional Attachment-(1)-12112020
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2020-11-11
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112020
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2020-11-11
Copy of resolution passed by the company-11112020
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2020-11-11
Copy of the intimation sent by company-11112020
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2020-11-11
Copy of written consent given by auditor-11112020
Add to Cart
2020-11-11
Directors report as per section 134(3)-11112020
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2020-09-30
Auditor?s certificate-30092020
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2020-09-30
Optional Attachment-(1)-30092020
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2020-09-30
Optional Attachment-(2)-30092020
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2019-11-02
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
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2019-11-02
Copy of MGT-8-02112019
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2019-11-02
Directors report as per section 134(3)-02112019
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2019-11-02
List of share holders, debenture holders;-02112019
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2019-06-25
Optional Attachment-(1)-25062019
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2019-06-25
Optional Attachment-(1)-25062019 1
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2019-06-25
Optional Attachment-(2)-25062019
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2019-06-25
Optional Attachment-(2)-25062019 1
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2019-06-25
Optional Attachment-(3)-25062019
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2019-05-07
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07052019
Add to Cart
2019-05-07
Optional Attachment-(1)-07052019
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2018-11-20
Copy of MGT-8-20112018
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2018-11-20
List of share holders, debenture holders;-20112018
Add to Cart
2018-11-06
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112018
Add to Cart
2018-11-06
Directors report as per section 134(3)-06112018
Add to Cart
2018-02-08
Altered articles of association-08022018
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2018-02-08
Altered memorandum of association-08022018
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2018-02-08
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08022018
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2018-02-08
Optional Attachment-(1)-08022018
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2017-11-23
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
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2017-11-23
Copy of MGT-8-23112017
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2017-11-23
Copy of resolution passed by the company-23112017
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2017-11-23
Copy of the intimation sent by company-23112017
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2017-11-23
Copy of written consent given by auditor-23112017
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2017-11-23
Directors report as per section 134(3)-23112017
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2017-11-23
List of share holders, debenture holders;-23112017
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2017-11-23
Optional Attachment-(1)-23112017
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2016-11-01
List of share holders, debenture holders;-01112016
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2016-10-27
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016
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2016-10-27
Directors report as per section 134(3)-27102016
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2015-12-17
Letter of the charge holder-171215.PDF
Add to Cart
2014-11-11
Form for filing addendum for rectification of defects or incompleteness
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2014-11-11
Optional Attachment 1-111114.PDF
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2014-11-11
PAID CHALLAN ADDITIONAL FEES.pdf - 1 (524036210)
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2014-10-31
Copy of resolution-311014.PDF
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2014-10-18
Optional Attachment 1-181014.PDF
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2014-10-18
Optional Attachment 2-181014.PDF
Add to Cart
2014-09-20
List of allottees-200914.PDF
Add to Cart
2014-09-20
Resltn passed by the BOD-200914.PDF
Add to Cart
2014-08-28
Optional Attachment 1-280814.PDF
Add to Cart
2014-08-28
Optional Attachment 2-280814.PDF
Add to Cart
2014-08-13
Copy of resolution-130814.PDF
Add to Cart
2013-05-02
Letter of the charge holder-020513.PDF
Add to Cart
2013-04-22
Certificate of Registration for Modification of Mortgage-220413.PDF
Add to Cart
2013-04-22
Instrument of creation or modification of charge-220413.PDF
Add to Cart
2013-04-22
Optional Attachment 1-220413.PDF
Add to Cart
2013-04-22
Optional Attachment 2-220413.PDF
Add to Cart
2012-03-30
List of allottees-300312.PDF
Add to Cart
2012-03-12
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--070312.PDF
Add to Cart
2012-03-07
Copy of resolution-070312.PDF
Add to Cart
2012-03-07
MoA - Memorandum of Association-070312.PDF
Add to Cart
2012-03-07
Optional Attachment 1-070312.PDF
Add to Cart
2012-03-07
Optional Attachment 2-070312.PDF
Add to Cart
2012-02-02
AoA - Articles of Association-020212.PDF
Add to Cart
2012-02-02
Copy of resolution-020212.PDF
Add to Cart
2012-02-02
MoA - Memorandum of Association-020212.PDF
Add to Cart
2012-02-02
MoA - Memorandum of Association-020212.PDF 1
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2012-02-02
Optional Attachment 1-020212.PDF
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2012-02-02
Optional Attachment 1-020212.PDF 1
Add to Cart
2012-02-02
Optional Attachment 2-020212.PDF
Add to Cart
2012-02-02
Optional Attachment 2-020212.PDF 1
Add to Cart
2010-09-04
Evidence of payment of stamp duty-040910.PDF
Add to Cart
2010-09-04
Optional Attachment 1-040910.PDF
Add to Cart
2010-07-28
Certificate of Registration for Modification of Mortgage-240710.PDF
Add to Cart
2010-07-28
Certificate of Registration of Mortgage-240710.PDF
Add to Cart
2010-07-24
Instrument of creation or modification of charge-240710.PDF
Add to Cart
2010-07-24
Instrument of creation or modification of charge-240710.PDF 1
Add to Cart
2010-07-24
Optional Attachment 1-240710.PDF
Add to Cart
2010-07-24
Optional Attachment 1-240710.PDF 1
Add to Cart
2010-07-24
Optional Attachment 2-240710.PDF
Add to Cart
2010-07-24
Optional Attachment 2-240710.PDF 1
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2010-07-24
Optional Attachment 3-240710.PDF
Add to Cart
2010-07-24
Optional Attachment 3-240710.PDF 1
Add to Cart
2010-07-23
Evidence of payment of stamp duty-230710.PDF
Add to Cart
2010-04-22
Certificate of Registration for Modification of Mortgage-220410.PDF
Add to Cart
2010-04-22
Instrument of creation or modification of charge-220410.PDF
Add to Cart
2010-04-22
Optional Attachment 1-220410.PDF
Add to Cart
2010-04-22
Optional Attachment 2-220410.PDF
Add to Cart
2007-08-24
Certificate of Registration of Mortgage-240807.PDF
Add to Cart
2007-08-20
Instrument of details of the charge-200807.PDF
Add to Cart
2007-08-20
Optional Attachment 1-200807.PDF
Add to Cart
2007-08-20
Optional Attachment 2-200807.PDF
Add to Cart
2006-04-21
AOA.PDF
Add to Cart
2006-04-21
AOA.PDF 1
Add to Cart
2006-04-21
MOA.PDF
Add to Cart

Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2023-12-09
Annual Returns and Shareholder Information
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2023-11-28
Company financials including balance sheet and profit & loss
Add to Cart
2022-12-08
Annual Returns and Shareholder Information
Add to Cart
2022-11-28
Company financials including balance sheet and profit & loss
Add to Cart
2021-12-24
Company financials including balance sheet and profit & loss
Add to Cart
2021-12-24
Annual Returns and Shareholder Information
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2020-11-18
Company financials including balance sheet and profit & loss
Add to Cart
2020-11-18
Annual Returns and Shareholder Information
Add to Cart
2019-11-11
Company financials including balance sheet and profit & loss
Add to Cart
2019-11-11
Annual Returns and Shareholder Information
Add to Cart
2018-11-27
Copy Of List Of Shareholders.pdf - 1 (523742114)
Add to Cart
2018-11-27
Copy of MGT-8.pdf - 2 (523742114)
Add to Cart
2018-11-27
Annual Returns and Shareholder Information
Add to Cart
2018-11-08
Copy of Board Report.pdf - 2 (523742113)
Add to Cart
2018-11-08
Copy of Financial statements .pdf - 1 (523742113)
Add to Cart
2018-11-08
Company financials including balance sheet and profit & loss
Add to Cart
2017-11-30
balance sheeilovepdf.pdf - 1 (375849920)
Add to Cart
2017-11-30
Company financials including balance sheet and profit & loss
Add to Cart
2017-11-30
Annual Returns and Shareholder Information
Add to Cart
2017-11-30
list of shareholders.pdf - 1 (375849921)
Add to Cart
2017-11-30
mgt-8.pdf - 2 (375849921)
Add to Cart
2017-11-30
noticeandothers.pdf - 2 (375849920)
Add to Cart
2017-11-30
proxy form.pdf - 3 (375849920)
Add to Cart
2016-11-01
Annual Returns and Shareholder Information
Add to Cart
2016-11-01
shareholderlist.pdf - 1 (524034646)
Add to Cart
2016-10-27
FINANCIAL STATEMENTS FOR THE YEAR ENDED 31ST MARCH, 2016 ALONG WITH THE AUDITOR'S REPORT THEREON.pdf - 1 (524034906)
Add to Cart
2016-10-27
Company financials including balance sheet and profit & loss
Add to Cart
2016-10-27
NOTICE AND BOARD REPORT.pdf - 2 (524034906)
Add to Cart
2015-11-24
final list of shareholders.pdf - 1 (524034938)
Add to Cart
2015-11-24
Annual Returns and Shareholder Information
Add to Cart
2015-11-05
auditor report bhakra service.pdf - 1 (524034966)
Add to Cart
2015-11-05
FINAL NOTICE & D.R. 2015 BHAKRA.pdf - 2 (524034966)
Add to Cart
2015-11-05
Company financials including balance sheet and profit & loss
Add to Cart
2014-11-05
ANNUAL RETURN .pdf - 1 (524034987)
Add to Cart
2014-11-05
Annual Returns and Shareholder Information as on 31-03-14
Add to Cart
2014-10-31
auditor report & balance sheet 2014.pdf - 1 (524035011)
Add to Cart
2014-10-31
COMPLIANCE BHAKRA.pdf - 1 (524035033)
Add to Cart
2014-10-31
Balance Sheet & Associated Schedules as on 31-03-14
Add to Cart
2014-10-31
Form for submission of compliance certificate with the Registrar as on 31-03-14
Add to Cart
2014-10-31
notice & d.r. 2014.pdf - 2 (524035011)
Add to Cart
2013-10-22
annual return.pdf - 1 (524035108)
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2013-10-22
balance sheet.pdf - 1 (524035071)
Add to Cart
2013-10-22
compliance report bhakra.pdf - 1 (524035093)
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2013-10-22
Balance Sheet & Associated Schedules as on 31-03-13
Add to Cart
2013-10-22
Form for submission of compliance certificate with the Registrar as on 31-03-13
Add to Cart
2013-10-22
Annual Returns and Shareholder Information as on 31-03-13
Add to Cart
2013-10-22
Notice and D.R bhakra service station.pdf - 2 (524035071)
Add to Cart
2012-11-20
annual return.pdf - 1 (524035118)
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2012-11-20
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-18
balance sheet.pdf - 1 (524035133)
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2012-11-18
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-18
notice & director report.pdf - 2 (524035133)
Add to Cart
2012-11-02
compliance certificate bhakra service.pdf - 1 (524035162)
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2012-11-02
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2011-10-09
ANNUAL RETURN.pdf - 1 (524035210)
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2011-10-09
BALANCE SHEET-NEW.pdf - 1 (524035175)
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2011-10-09
COMPLIANCE CERTIFICATE.pdf - 1 (524035199)
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2011-10-09
Balance Sheet & Associated Schedules as on 31-03-11
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2011-10-09
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2011-10-09
Annual Returns and Shareholder Information as on 31-03-11
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2010-11-01
annual return 2010.pdf - 1 (524035398)
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2010-11-01
balancesheet.pdf - 1 (524035371)
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2010-11-01
COMPLIANCE CERTIFICATE.pdf - 1 (524035387)
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2010-11-01
Balance Sheet & Associated Schedules as on 31-03-10
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2010-11-01
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2010-11-01
Annual Returns and Shareholder Information as on 31-03-10
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2010-11-01
notice and director report 2010.pdf - 2 (524035371)
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2009-11-11
BS_2009.pdf - 1 (524035413)
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2009-11-11
COMPLIANCE.pdf - 1 (524035443)
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2009-11-11
Balance Sheet & Associated Schedules as on 31-03-09
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2009-11-11
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2009-11-11
last pg of bs.pdf - 2 (524035413)
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2009-11-11
notice_dr_2009.pdf - 3 (524035413)
Add to Cart
2008-11-28
AR_BS_2008.pdf - 1 (524035462)
Add to Cart
2008-11-28
Balance Sheet & Associated Schedules
Add to Cart
2008-11-28
NOTICE_DR_2008.pdf - 2 (524035462)
Add to Cart
2008-11-19
annual return_2008.pdf - 1 (524035492)
Add to Cart
2008-11-19
compliance cert.pdf - 1 (524035511)
Add to Cart
2008-11-19
Annual Returns and Shareholder Information
Add to Cart
2008-11-19
Form for submission of compliance certificate with the Registrar
Add to Cart
2007-12-08
ANNUAL RETURN.pdf - 1 (524035520)
Add to Cart
2007-12-08
BHAKRA BALANCE SHEET.pdf - 2 (524035531)
Add to Cart
2007-12-08
COMPLIANCE REPORT.pdf - 1 (524035537)
Add to Cart
2007-12-08
Annual Returns and Shareholder Information
Add to Cart
2007-12-08
Balance Sheet & Associated Schedules
Add to Cart
2007-12-08
Form for submission of compliance certificate with the Registrar
Add to Cart
2007-12-08
NOTICE & DIRECTOR REPORT.pdf - 1 (524035531)
Add to Cart
2006-11-30
ANNUAL RETURN.pdf - 1 (524035550)
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2006-11-30
balance sheet31032006.pdf - 1 (524035562)
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2006-11-30
BHAKRA COMPLIANCE.pdf - 1 (524035569)
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2006-11-30
Annual Returns and Shareholder Information
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2006-11-30
Balance Sheet & Associated Schedules
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2006-11-30
Form for submission of compliance certificate with the Registrar
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2006-11-30
NOTICE AND DIRECTOR REPORT.pdf - 2 (524035562)
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2006-04-21
Annual Return 2002_2003.PDF
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2006-04-21
Annual Return 2003_2004.PDF
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2006-04-21
Annual Return 2004_2005.PDF
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