Date |
Title |
₨ 149 Each |
|---|---|---|
2021-07-19 |
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20210719 |
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2013-01-11 |
Certificate of Incorporation-110113.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-08-24 |
Appointment or change of designation of directors, managers or secretary |
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2022-08-24 |
Optional Attachment-(1)-24082022 |
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2022-08-24 |
Optional Attachment-(2)-24082022 |
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2022-08-23 |
Appointment or change of designation of directors, managers or secretary |
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2022-08-23 |
Appointment or change of designation of directors, managers or secretary |
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2022-08-23 |
Optional Attachment-(1)-23082022 |
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2022-08-23 |
Optional Attachment-(1)-23082022 1 |
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2022-08-23 |
Optional Attachment-(2)-23082022 |
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2022-08-23 |
Optional Attachment-(3)-23082022 |
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2022-08-22 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22082022 |
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2022-08-22 |
Appointment or change of designation of directors, managers or secretary |
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2022-08-22 |
Optional Attachment-(1)-22082022 |
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2022-08-22 |
Optional Attachment-(2)-22082022 |
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2022-07-21 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21072022 |
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2022-07-21 |
Appointment or change of designation of directors, managers or secretary |
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2022-07-21 |
Optional Attachment-(1)-21072022 |
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2022-07-21 |
Optional Attachment-(2)-21072022 |
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2022-07-19 |
Evidence of cessation;-19072022 |
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2022-07-19 |
Appointment or change of designation of directors, managers or secretary |
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2022-07-19 |
Notice of resignation;-19072022 |
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2022-07-19 |
Optional Attachment-(1)-19072022 |
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2022-07-15 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15072022 |
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2022-07-15 |
Appointment or change of designation of directors, managers or secretary |
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2022-07-15 |
Optional Attachment-(1)-15072022 |
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2022-07-15 |
Optional Attachment-(2)-15072022 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-12-10 |
Registration of resolution(s) and agreement(s) |
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2022-12-10 |
Registration of resolution(s) and agreement(s) |
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2022-11-30 |
Notice of situation or change of situation of registered office |
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2022-08-23 |
Registration of resolution(s) and agreement(s) |
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2022-06-20 |
BAORD RESOLUTION.pdf - 2 (1118784439) |
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2022-06-20 |
Allotment of equity (ESOP, Fund raising, etc) |
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2022-06-20 |
LIST OF ALLOTTEES.pdf - 1 (1118784439) |
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2022-06-20 |
NCLT ORDER.pdf - 3 (1118784439) |
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2022-06-07 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2022-06-07 |
MOA AND AOA.pdf - 1 (1118784464) |
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2022-06-07 |
Notice with Explanatory statement-FLEXABILITY.pdf - 3 (1118784464) |
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2022-06-07 |
ordinary Resolution.pdf - 2 (1118784464) |
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2022-06-07 |
SHORTER NOTICE.pdf - 4 (1118784464) |
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2022-06-03 |
Notice of the court or the company law board order |
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2022-06-03 |
NCLT certified copy of order ABC_Flexability_0001.pdf - 1 (1118784466) |
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2021-07-19 |
Registration of resolution(s) and agreement(s) |
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2021-07-19 |
MINUTES OF EOGM-HH.pdf - 2 (1118784469) |
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2021-07-19 |
NAME APPROVAL LETTER FOR CHANGE OF NAME.pdf - 4 (1118784469) |
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2021-07-19 |
Notice- EOGM.pdf - 1 (1118784469) |
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2021-07-19 |
SHORTER NOTICE-HH.pdf - 3 (1118784469) |
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2019-10-12 |
CONSENT-HH.pdf - 2 (1118784498) |
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2019-10-12 |
Information to the Registrar by company for appointment of auditor |
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2019-10-12 |
INTIMATION FOR APPOINTMENT OF AUDITORS-HH.pdf - 1 (1118784498) |
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2019-10-12 |
RESOLUTION-HH.pdf - 3 (1118784498) |
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2018-10-05 |
CONSENT-HH.pdf - 2 (1118784521) |
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2018-10-05 |
Information to the Registrar by company for appointment of auditor |
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2018-10-05 |
INTIMATION-HH.pdf - 1 (1118784521) |
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2018-10-05 |
RESOLUTION-HH.pdf - 3 (1118784521) |
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2017-10-11 |
CONSENT.pdf - 2 (1118784524) |
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2017-10-11 |
Information to the Registrar by company for appointment of auditor |
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2017-10-11 |
INTIMATION.pdf - 1 (1118784524) |
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2017-10-11 |
RESOLUTION.pdf - 3 (1118784524) |
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2016-09-28 |
CONSENT.pdf - 2 (1118784545) |
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2016-09-28 |
Information to the Registrar by company for appointment of auditor |
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2016-09-28 |
INTIMATION.pdf - 1 (1118784545) |
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2016-09-28 |
RESOLUTION.pdf - 3 (1118784545) |
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2014-10-24 |
BR-HH-Annual Accounts.pdf - 1 (1118784549) |
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2014-10-24 |
Registration of resolution(s) and agreement(s) |
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2014-10-09 |
ADT-1.-HH.pdf - 1 (1118784571) |
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2014-10-09 |
Submission of documents with the Registrar |
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2014-10-09 |
Intimation for Re-Appointment.pdf - 2 (1118784571) |
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2014-08-05 |
Registration of resolution(s) and agreement(s) |
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2014-08-05 |
HH - BR - MGT - 14.pdf - 1 (1118784577) |
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2014-08-05 |
Shiv Agrawal _ HH_ MBP - 1.pdf - 2 (1118784577) |
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2014-08-05 |
Sonal Agrawal _ HH_ MBP - 1.pdf - 3 (1118784577) |
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2013-11-14 |
Information by auditor to Registrar |
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2013-11-14 |
Headhonchos Auditors Letter.pdf - 1 (1118784597) |
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2013-06-29 |
Altered memorandum of association.pdf - 1 (1118784600) |
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2013-06-29 |
Extracts of G M Resolution.pdf - 3 (1118784600) |
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2013-06-29 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2013-06-29 |
Notice & Explanatory Statement -Headhonchos.pdf - 2 (1118784600) |
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2013-02-05 |
Information by auditor to Registrar |
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2013-02-05 |
Headhonchos.pdf - 1 (1118784620) |
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2013-01-30 |
Information by auditor to Registrar |
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2013-01-30 |
Headhonchos.pdf - 1 (1118784626) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-10-10 |
BR_HH-Auditor.pdf - 3 (1118785443) |
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2015-10-10 |
Consent Of Auditors.pdf - 2 (1118785443) |
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2015-10-10 |
Information to the Registrar by company for appointment of auditor |
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2015-10-10 |
Intimation of Company HH.pdf - 1 (1118785443) |
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2015-10-10 |
Qualification HH.pdf - 4 (1118785443) |
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2013-01-11 |
Certificate of Incorporation-110113.PDF |
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2013-01-10 |
abc letter.pdf - 2 (1118785473) |
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2013-01-10 |
Articles of Association.pdf - 2 (1118785470) |
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2013-01-10 |
Consent Letters.pdf - 1 (1118785506) |
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2013-01-10 |
Details of Subscribers.pdf - 3 (1118785470) |
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2013-01-10 |
ELEC_BILL.pdf - 1 (1118785473) |
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2013-01-10 |
Application and declaration for incorporation of a company |
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2013-01-10 |
Notice of situation or change of situation of registered office |
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2013-01-10 |
Appointment or change of designation of directors, managers or secretary |
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2013-01-10 |
Memorandum of Association.pdf - 1 (1118785470) |
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2013-01-10 |
Power of Attorney.pdf - 4 (1118785470) |
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2013-01-10 |
Scheme of Arrangement.pdf - 5 (1118785470) |
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2013-01-10 |
TEL BILL -DACRES.pdf - 3 (1118785473) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-12-10 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10122022 |
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2022-12-10 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10122022 1 |
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2022-12-10 |
Optional Attachment-(1)-10122022 |
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2022-11-30 |
Copies of the utility bills as mentioned above (not older than two months)-30112022 |
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2022-11-30 |
Copy of board resolution authorizing giving of notice-30112022 |
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2022-11-30 |
Optional Attachment-(1)-30112022 |
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2022-11-30 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30112022 |
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2022-11-28 |
Copy of MGT-8-26112022 |
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2022-11-28 |
List of share holders, debenture holders;-26112022 |
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2022-11-07 |
Optional Attachment-(1)-07112022 |
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2022-11-07 |
Optional Attachment-(2)-07112022 |
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2022-08-23 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23082022 |
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2022-08-23 |
Optional Attachment-(1)-23082022 |
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2022-08-23 |
Optional Attachment-(2)-23082022 |
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2022-06-16 |
Copy of Board or Shareholders? resolution-16062022 |
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2022-06-16 |
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.-16062022 |
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2022-06-16 |
Optional Attachment-(1)-16062022 |
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2022-06-06 |
Altered memorandum of assciation;-06062022 |
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2022-06-06 |
Copy of the resolution for alteration of capital;-06062022 |
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2022-06-06 |
Optional Attachment-(1)-06062022 |
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2022-06-06 |
Optional Attachment-(2)-06062022 |
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2022-06-01 |
Copy of court order or NCLT or CLB or order by any other competent authority.-01062022 |
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2021-10-22 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102021 |
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2021-10-22 |
Directors report as per section 134(3)-22102021 |
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2021-10-22 |
List of Directors;-22102021 |
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2021-10-22 |
List of share holders, debenture holders;-22102021 |
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2021-06-18 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18062021 |
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2021-06-18 |
Optional Attachment-(1)-18062021 |
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2021-06-18 |
Optional Attachment-(2)-18062021 |
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2021-06-18 |
Optional Attachment-(3)-18062021 |
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2020-12-02 |
List of share holders, debenture holders;-02122020 |
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2020-10-28 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020 |
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2020-10-28 |
Directors report as per section 134(3)-28102020 |
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2019-11-19 |
List of share holders, debenture holders;-19112019 |
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2019-10-22 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019 |
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2019-10-22 |
Directors report as per section 134(3)-22102019 |
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2019-10-12 |
Copy of resolution passed by the company-12102019 |
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2019-10-12 |
Copy of the intimation sent by company-12102019 |
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2019-10-12 |
Copy of written consent given by auditor-12102019 |
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2018-11-05 |
List of share holders, debenture holders;-05112018 |
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2018-10-05 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018 |
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2018-10-05 |
Copy of resolution passed by the company-05102018 |
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2018-10-05 |
Copy of the intimation sent by company-05102018 |
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2018-10-05 |
Copy of written consent given by auditor-05102018 |
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2018-10-05 |
Directors report as per section 134(3)-05102018 |
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2017-11-25 |
List of share holders, debenture holders;-25112017 |
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2017-10-23 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017 |
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2017-10-23 |
Directors report as per section 134(3)-23102017 |
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2017-10-11 |
Copy of resolution passed by the company-11102017 |
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2017-10-11 |
Copy of the intimation sent by company-11102017 |
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2017-10-11 |
Copy of written consent given by auditor-11102017 |
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2016-11-07 |
List of share holders, debenture holders;-07112016 |
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2016-10-03 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102016 |
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2016-10-03 |
Directors report as per section 134(3)-03102016 |
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2016-09-28 |
Copy of resolution passed by the company-28092016 |
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2016-09-28 |
Copy of the intimation sent by company-28092016 |
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2016-09-28 |
Copy of written consent given by auditor-28092016 |
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2014-10-24 |
Copy of resolution-241014.PDF |
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2014-10-09 |
Optional Attachment 1-091014.PDF |
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2014-10-09 |
Optional Attachment 2-091014.PDF |
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2014-07-29 |
Copy of resolution-290714.PDF |
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2014-07-29 |
Optional Attachment 1-290714.PDF |
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2014-07-29 |
Optional Attachment 2-290714.PDF |
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2013-06-29 |
MoA - Memorandum of Association-290613.PDF |
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2013-06-29 |
Optional Attachment 1-290613.PDF |
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2013-06-29 |
Optional Attachment 2-290613.PDF |
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2013-01-11 |
Acknowledgement of Stamp Duty AoA payment-110113.PDF |
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2013-01-11 |
Acknowledgement of Stamp Duty MoA payment-110113.PDF |
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2013-01-11 |
Others-110113.PDF |
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2013-01-10 |
Annexure of subscribers-100113.PDF |
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2013-01-10 |
AoA - Articles of Association-100113.PDF |
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2013-01-10 |
MoA - Memorandum of Association-100113.PDF |
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2013-01-10 |
Optional Attachment 1-100113.PDF |
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2013-01-10 |
Optional Attachment 2-100113.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-30 |
Annual Returns and Shareholder Information |
Add to Cart |
2022-11-07 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2021-10-22 |
Balance Sheet-FLEXABILITY.pdf - 1 (1118789119) |
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2021-10-22 |
Directors Report with MGT-9-FLEXABILITY.pdf - 2 (1118789119) |
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2021-10-22 |
Company financials including balance sheet and profit & loss |
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2021-10-22 |
Add to Cart | |
2021-10-22 |
LIST OF DIRECTORS-FLEXABILITY.pdf - 2 (1118789123) |
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2021-10-22 |
List of Shareholders-FLEXABILITY.pdf - 1 (1118789123) |
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2020-12-07 |
Annual Returns and Shareholder Information |
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2020-12-07 |
HH.pdf - 1 (1118789143) |
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2020-11-02 |
Balance Sheet.pdf - 1 (1118789146) |
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2020-11-02 |
Directors Report with MGT-9.pdf - 2 (1118789146) |
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2020-11-02 |
Company financials including balance sheet and profit & loss |
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2019-11-20 |
Annual Returns and Shareholder Information |
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2019-11-20 |
List of Shareholders-HH.pdf - 1 (1118789184) |
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2019-11-18 |
Balance Sheet-HH.pdf - 1 (1118789187) |
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2019-11-18 |
Directors report with MGT-9-HH.pdf - 2 (1118789187) |
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2019-11-18 |
Company financials including balance sheet and profit & loss |
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2018-11-12 |
Annual Returns and Shareholder Information |
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2018-11-12 |
LIST OF SHAREHOLDERS-HH.pdf - 1 (1118789213) |
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2018-10-05 |
Copy of financial statement-HH.pdf - 1 (1118789217) |
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2018-10-05 |
Directors Report with MGT-9-HH.pdf - 2 (1118789217) |
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2018-10-05 |
Company financials including balance sheet and profit & loss |
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2017-11-26 |
Annual Returns and Shareholder Information |
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2017-11-26 |
HH-List of Shareholder.pdf - 1 (1118789242) |
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2017-10-23 |
Directors report with mgt-9-HH.pdf - 2 (1118789246) |
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2017-10-23 |
Financial Statement-HH.pdf - 1 (1118789246) |
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2017-10-23 |
Company financials including balance sheet and profit & loss |
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2016-11-07 |
Annual Returns and Shareholder Information |
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2016-11-07 |
LIST OF SHAREHOLDERS-HEADHONCHOS.pdf - 1 (1118789268) |
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2016-10-03 |
COPY OF FINANCIAL STATEMENTS-HEADHONCHOS.pdf - 1 (1118789275) |
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2016-10-03 |
DIRECTORS REPORT WITH MGT-9-HEADHONCHOS.pdf - 2 (1118789275) |
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2016-10-03 |
Company financials including balance sheet and profit & loss |
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2015-12-01 |
Annual Returns and Shareholder Information |
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2015-12-01 |
LIST OF SHAREHOLDER_HH.xls.pdf - 1 (1118789296) |
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2015-11-02 |
Directre Report MGT 9HH_F.pdf - 2 (1118789317) |
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2015-11-02 |
Fianancial Statm_HH 2015_F.pdf - 1 (1118789317) |
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2015-11-02 |
Company financials including balance sheet and profit & loss |
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2014-11-13 |
Annual Return ( ROC HH )-13-14.pdf - 1 (1118789321) |
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2014-11-13 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-10-23 |
BS-HH.pdf - 1 (1118789342) |
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2014-10-23 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2013-11-22 |
Annual Return ( ROC HH ).pdf - 1 (1118789366) |
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2013-11-22 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-10-27 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-10-27 |
Headhonchos_Balance Sheet.pdf - 1 (1118789387) |
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2013-10-27 |
HH_ NOTICE _ 2012-13.pdf - 2 (1118789387) |
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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