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Certificates

Date

Title

₨ 149 Each

2022-07-29
CERTIFICATE OF REGISTRATION OF CHARGE-20220729
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2020-10-16
CERTIFICATE OF REGISTRATION OF CHARGE-20201016
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2019-04-11
CERTIFICATE OF REGISTRATION OF CHARGE-20190411
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2018-06-09
CERTIFICATE OF REGISTRATION OF CHARGE-20180609
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2017-03-28
CERTIFICATE OF REGISTRATION OF CHARGE-20170327
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2011-05-03
Certificate of Incorporation-030511.PDF
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Change in directors

Date

Title

₨ 149 Each

2019-02-27
devadass resignation.pdf - 1 (1018701115)
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2019-02-27
devadass resignation.pdf - 2 (1018701115)
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2019-02-27
Devadass_Resolution.pdf - 3 (1018701115)
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2019-02-27
Evidence of cessation;-27022019
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2019-02-27
Appointment or change of designation of directors, managers or secretary
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2019-02-27
Notice of resignation;-27022019
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2019-02-27
Optional Attachment-(1)-27022019
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2018-02-16
AGM Extracts.pdf - 1 (1018701123)
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2018-02-16
Appointment or change of designation of directors, managers or secretary
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2018-02-16
Optional Attachment-(1)-16022018
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2016-10-25
Board extracts.pdf - 3 (1018701129)
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2016-10-25
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102016
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2016-10-25
DIR-2.pdf - 2 (1018701129)
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2016-10-25
Appointment or change of designation of directors, managers or secretary
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2016-10-25
Letter of appointment;-25102016
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2016-10-25
Letter of appt.pdf - 1 (1018701129)
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2016-10-25
Optional Attachment-(1)-25102016
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Charge Documents

Date

Title

₨ 149 Each

2022-07-29
Creation of Charge (New Secured Borrowings)
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2022-07-29
Instrument(s) of creation or modification of charge;-29072022
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2022-06-23
Satisfaction of Charge (Secured Borrowing)
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2022-06-23
Letter of the charge holder stating that the amount has been satisfied-23062022
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2020-10-16
DOH.pdf - 1 (1018701035)
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2020-10-16
Creation of Charge (New Secured Borrowings)
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2020-10-16
Satisfaction of Charge (Secured Borrowing)
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2020-10-16
Instrument(s) of creation or modification of charge;-16102020
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2020-10-16
Letter of the charge holder stating that the amount has been satisfied-16102020
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2020-10-16
Satisfaction letter.pdf - 1 (1018701034)
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2019-06-01
Charge NOC.pdf - 1 (1018701145)
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2019-06-01
Satisfaction of Charge (Secured Borrowing)
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2019-06-01
Letter of the charge holder stating that the amount has been satisfied-31052019
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2019-04-11
Creation of Charge (New Secured Borrowings)
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2019-04-11
Instrument(s) of creation or modification of charge;-11042019
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2019-04-11
IOB MOD DOCUMENTS.pdf - 1 (1018701147)
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2019-04-11
IOB_Sanction letter.pdf - 2 (1018701147)
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2019-04-11
Optional Attachment-(1)-11042019
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2018-06-09
Creation of Charge (New Secured Borrowings)
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2018-06-09
Instrument(s) of creation or modification of charge;-09062018
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2018-06-09
Letter of Hypothecation and Sancion Letter.pdf - 1 (1018701152)
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2017-03-27
Creation of Charge (New Secured Borrowings)
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2017-03-27
Instrument(s) of creation or modification of charge;-27032017
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2017-03-27
Letter of Hypothecation.pdf - 1 (1018701161)
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2017-03-27
Optional Attachment-(1)-27032017
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2017-03-27
Sanction letter.pdf - 2 (1018701161)
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Other Documents Eform

Date

Title

₨ 149 Each

2021-04-05
Form CFSS-2020-05042021_signed
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2021-02-07
Auditor consent.pdf - 1 (1018701036)
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2021-02-07
Extract Auditor appt.pdf - 2 (1018701036)
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2021-02-07
Information to the Registrar by company for appointment of auditor
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2021-02-07
Return of deposits
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2019-11-12
Return of deposits
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2019-11-12
Return of deposits
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2019-03-23
CTC_approval of borrowing limits-min.pdf - 1 (1018701331)
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2019-03-23
Registration of resolution(s) and agreement(s)
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2018-06-09
EXTRACT - BM.pdf - 2 (1018701335)
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2018-06-09
Allotment of equity (ESOP, Fund raising, etc)
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2018-06-09
LIST OF ALLOTEES.pdf - 1 (1018701335)
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2016-07-23
AGM Extracts.pdf - 3 (1018701336)
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2016-07-23
Auditor letter.pdf - 2 (1018701336)
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2016-07-23
Company Letter.pdf - 1 (1018701336)
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2016-07-23
Information to the Registrar by company for appointment of auditor
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2016-02-22
Board Extracts.pdf - 3 (1018701337)
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2016-02-22
EB Card.pdf - 4 (1018701337)
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2016-02-22
EB Receipt.pdf - 2 (1018701337)
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2016-02-22
Notice of situation or change of situation of registered office
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2016-02-22
Rental Agreement.pdf - 1 (1018701337)
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2012-12-25
CTC_Appt of MD_Additional Director_AGM_2012.pdf - 1 (1018701339)
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2012-12-25
CTC_Explanatory statement_29.09.2012.pdf - 2 (1018701339)
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2012-12-25
Registration of resolution(s) and agreement(s)
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2012-12-21
CTC_Appt of MD_Additional Director_AGM_2012.pdf - 1 (1018701340)
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2012-12-21
Appointment or change of designation of directors, managers or secretary
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2012-12-15
Auditor Letter.pdf - 1 (1018701345)
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2012-12-15
Information by auditor to Registrar
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2012-02-12
Consent Letter.pdf - 1 (1018701346)
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2012-02-12
Appointment or change of designation of directors, managers or secretary
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2012-01-29
Auditor Letter.pdf - 1 (1018701349)
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2012-01-29
Information by auditor to Registrar
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Incorporation Documents

Date

Title

₨ 149 Each

2011-05-03
AOA-BHARATHEEYAM.pdf - 2 (1018708891)
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2011-05-03
Certificate of Incorporation-030511.PDF
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2011-05-03
CONSENT LETTER-BHARATHEEYAM.pdf - 1 (1018708908)
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2011-05-03
DECLARATION-BHARATHEEYAM.pdf - 2 (1018708908)
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2011-05-03
DECLARATION-BHARATHEEYAM.pdf - 4 (1018708891)
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2011-05-03
Application and declaration for incorporation of a company
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2011-05-03
Notice of situation or change of situation of registered office
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2011-05-03
Appointment or change of designation of directors, managers or secretary
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2011-05-03
MOA-BHARATHEEYAM-RESUB.pdf - 1 (1018708891)
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2011-05-03
POA-BHARATHEEYAM.pdf - 3 (1018708891)
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-12-01
Copy of MGT-8-29112022
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2022-12-01
List of share holders, debenture holders;-29112022
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2022-11-25
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112022
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2021-02-05
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022021
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2021-02-05
Copy of MGT-8-05022021
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2021-02-05
List of share holders, debenture holders;-05022021
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2021-02-05
Optional Attachment-(1)-05022021
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2021-02-04
Copy of resolution passed by the company-04022021
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2021-02-04
Copy of written consent given by auditor-04022021
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2019-12-25
List of share holders, debenture holders;-25122019
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2019-12-01
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
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2019-03-23
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23032019
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2019-01-22
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012019
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2019-01-22
Directors report as per section 134(3)-22012019
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2019-01-22
List of share holders, debenture holders;-22012019
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2019-01-22
Optional Attachment-(1)-22012019
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2018-06-09
Copy of Board or Shareholders? resolution-09062018
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2018-06-09
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09062018
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2018-02-16
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022018
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2018-02-16
Directors report as per section 134(3)-16022018
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2018-02-16
List of share holders, debenture holders;-16022018
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2017-09-26
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092017
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2017-09-26
Directors report as per section 134(3)-26092017
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2017-09-26
List of share holders, debenture holders;-26092017
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2017-09-26
Optional Attachment-(1)-26092017
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2016-07-23
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23072016
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2016-07-23
Copy of resolution passed by the company-23072016
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2016-07-23
Copy of the intimation sent by company-23072016
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2016-07-23
Copy of written consent given by auditor-23072016
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2016-07-23
Directors report as per section 134(3)-23072016
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2016-07-23
List of share holders, debenture holders;-23072016
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2016-02-22
Optional Attachment 1-190216.PDF
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2016-02-22
Optional Attachment 2-190216.PDF
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2012-12-25
Copy of resolution-251212.PDF
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2012-12-25
Optional Attachment 1-251212.PDF
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2012-12-06
Optional Attachment 2-061212.PDF
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2012-02-11
Optional Attachment 1-110212.PDF
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2011-05-03
Acknowledgement of Stamp Duty AoA payment-030511.PDF
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2011-05-03
Acknowledgement of Stamp Duty MoA payment-030511.PDF
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2011-05-03
AoA - Articles of Association-030511.PDF
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2011-05-03
MoA - Memorandum of Association-030511.PDF
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2011-05-03
Optional Attachment 1-030511.PDF
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2011-05-03
Optional Attachment 2-030511.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-12-01
Annual Returns and Shareholder Information
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2022-11-25
Company financials including balance sheet and profit & loss
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2021-02-07
Board Audit report FY1920 BSSPL.pdf - 1 (1018701045)
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2021-02-07
Board Audit report FY1920 BSSPL.pdf - 1 (1018701047)
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2021-02-07
Company financials including balance sheet and profit & loss
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2021-02-07
Company financials including balance sheet and profit & loss
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2021-02-07
Annual Returns and Shareholder Information
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2021-02-07
List of shareholders.pdf - 1 (1018701046)
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2021-02-07
MGT 8.pdf - 2 (1018701046)
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2021-02-07
Notice for AGM.pdf - 2 (1018701045)
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2021-02-07
Notice for AGM.pdf - 2 (1018701047)
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2019-12-25
Annual Returns and Shareholder Information
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2019-12-25
List.pdf - 1 (1018710844)
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2019-12-10
Financials Audit Board report.pdf - 1 (1018710849)
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2019-12-10
Company financials including balance sheet and profit & loss
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2019-02-04
FIN BSSPL 2018.pdf - 1 (1018710854)
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2019-02-04
Company financials including balance sheet and profit & loss
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2019-02-04
MGT-9 BSSPL.pdf - 3 (1018710854)
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2019-02-04
NDR BSSPL 2018.pdf - 2 (1018710854)
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2019-01-22
Annual Returns and Shareholder Information
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2019-01-22
List of shareholders BSSPL 2018.pdf - 1 (1018710860)
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2018-02-16
Annual report.pdf - 1 (1018710863)
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2018-02-16
Company financials including balance sheet and profit & loss
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2018-02-16
Annual Returns and Shareholder Information
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2018-02-16
List of shareholders.pdf - 1 (1018710867)
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2018-02-16
MGT-9.pdf - 2 (1018710863)
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2017-09-26
AR FIN NOA.pdf - 1 (1018710875)
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2017-09-26
Company financials including balance sheet and profit & loss
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2017-09-26
Annual Returns and Shareholder Information
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2017-09-26
List of shareholders.pdf - 1 (1018710882)
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2017-09-26
MGT-9.pdf - 2 (1018710875)
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2017-09-26
notice and dir report.pdf - 3 (1018710875)
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2016-07-23
Annual report.pdf - 1 (1018710886)
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2016-07-23
Extract of Annual Return MGT-9.pdf - 2 (1018710886)
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2016-07-23
Company financials including balance sheet and profit & loss
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2016-07-23
Annual Returns and Shareholder Information
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2016-07-23
List of shareholders.pdf - 1 (1018710895)
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2014-12-29
Annual Report.pdf - 1 (1018710899)
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2014-12-29
Annual Return.pdf - 1 (1018710911)
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2014-12-29
Balance Sheet & Associated Schedules as on 31-03-14
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2014-12-29
Annual Returns and Shareholder Information as on 31-03-14
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2014-12-29
Notice and DR.pdf - 2 (1018710899)
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2013-11-14
Annual Returns and Shareholder Information as on 31-03-13
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2013-11-14
Sch V_AGM_2013_Bharatheeyam.pdf - 1 (1018710916)
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2013-11-08
Audtiors_Report_AGM_2013_new.pdf - 2 (1018710921)
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2013-11-08
Balance Sheet_2013_New.pdf - 1 (1018710921)
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2013-11-08
Balance Sheet & Associated Schedules as on 31-03-13
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2012-12-15
Balance Sheet_AGM_2012.pdf - 1 (1018710926)
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2012-12-15
Balance Sheet & Associated Schedules as on 31-03-12
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2012-12-15
Annual Returns and Shareholder Information as on 31-03-12
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2012-12-15
Sch V_AGM_2012.pdf - 1 (1018710929)
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