Date |
Title |
₨ 149 Each |
|---|---|---|
2014-07-29 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--240714.PDF |
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2008-09-03 |
Certificate of Incorporation-030908.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2010-05-17 |
Appointment or change of designation of directors, managers or secretary |
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2010-05-17 |
Aptmt Resolution.pdf - 3 (208124290) |
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2010-05-17 |
VIMI BOSE - RESIGNATION.pdf - 1 (208124290) |
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2010-05-17 |
LITTY - CONSENT.pdf - 2 (208124290) |
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2010-05-17 |
Resignation Rsolution.pdf - 4 (208124290) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2021-07-03 |
Return of deposits |
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2021-03-23 |
Return of deposits |
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2018-10-15 |
Information to the Registrar by company for appointment of auditor |
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2018-08-08 |
Notice of situation or change of situation of registered office |
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2017-12-04 |
Information to the Registrar by company for appointment of auditor |
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2017-12-04 |
Intimation Sent by Company.pdf - 1 (208124327) |
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2017-12-04 |
Written Consent by Auditor.pdf - 2 (208124327) |
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2017-12-04 |
Resolution Passed by Company.pdf - 3 (208124327) |
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2016-11-25 |
Information to the Registrar by company for appointment of auditor |
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2016-11-25 |
Auditors Appointment.pdf - 1 (208124325) |
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2016-11-25 |
Auditor consent.pdf - 2 (208124325) |
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2016-11-25 |
AGM Minutes.pdf - 3 (208124325) |
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2016-11-24 |
Auditor appointment.pdf - 1 (208124324) |
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2016-11-24 |
AGM Minutes.pdf - 3 (208124324) |
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2016-11-24 |
Information to the Registrar by company for appointment of auditor |
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2016-11-24 |
Auditor Consent.pdf - 2 (208124324) |
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2016-01-01 |
Appointment or change of designation of directors, managers or secretary |
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2015-03-31 |
notice BOD Meeting.pdf - 2 (208124320) |
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2015-03-31 |
Registration of resolution(s) and agreement(s) |
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2015-03-31 |
authorisation extract.pdf - 3 (208124320) |
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2015-03-31 |
Minutes -02-09-2014.pdf - 1 (208124320) |
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2014-11-29 |
ADT 1.pdf - 1 (208124317) |
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2014-11-29 |
Submission of documents with the Registrar |
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2014-10-15 |
Registration of resolution(s) and agreement(s) |
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2014-10-15 |
BR and Form MBP-1.pdf - 1 (208124315) |
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2014-07-29 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--240714.PDF |
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2014-07-25 |
Registration of resolution(s) and agreement(s) |
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2014-07-25 |
Registration of resolution(s) and agreement(s) |
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2014-07-25 |
Amended MoA.pdf - 2 (208124653) |
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2014-07-25 |
EGM Notice and resolution.pdf - 1 (208124653) |
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2014-07-24 |
Registration of resolution(s) and agreement(s) |
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2014-07-24 |
Amended MoA.pdf - 2 (208124654) |
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2014-07-24 |
EGM Notice and resolution.pdf - 1 (208124654) |
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2014-07-24 |
Registration of resolution(s) and agreement(s) |
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2013-11-06 |
Information by auditor to Registrar |
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2013-11-06 |
Auditors Appointment Letter.pdf - 1 (208124311) |
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2012-12-19 |
Information by auditor to Registrar |
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2012-12-19 |
Auditors Appointment Letter.pdf - 1 (208124307) |
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2012-08-10 |
Honey Bricks 23 B Letter.pdf - 1 (208124308) |
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2012-08-10 |
Information by auditor to Registrar |
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2011-12-01 |
Auditor Aptmt (2).pdf - 1 (208124300) |
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2011-12-01 |
Information by auditor to Registrar |
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2010-08-13 |
Honeybricks Appointment letter 2009-10.pdf - 1 (208124298) |
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2010-08-13 |
Information by auditor to Registrar |
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2010-08-13 |
Information by auditor to Registrar |
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2010-08-13 |
Honeybricks Appointment letter 2008-09.pdf - 1 (208124297) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2008-09-03 |
Certificate of Incorporation-030908.PDF |
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2008-09-02 |
Appointment or change of designation of directors, managers or secretary |
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2008-09-02 |
Application and declaration for incorporation of a company |
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2008-09-02 |
form1 stamp paper.pdf - 4 (208124330) |
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2008-09-02 |
Notice of situation or change of situation of registered office |
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2008-09-02 |
moa.pdf - 1 (208124330) |
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2008-09-02 |
consent letter.pdf - 1 (208124329) |
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2008-09-02 |
aoa.pdf - 2 (208124330) |
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2008-09-02 |
declaration.pdf - 3 (208124330) |
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2008-09-02 |
poa.pdf - 5 (208124330) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-30 |
List of Directors;-29112022 |
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2022-01-20 |
Directors report as per section 134(3)-20012022 |
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2022-01-20 |
List of Directors;-20012022 |
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2022-01-20 |
List of share holders, debenture holders;-20012022 |
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2022-01-20 |
Approval letter for extension of AGM;-20012022 |
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2022-01-20 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012022 |
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2022-01-20 |
Approval letter of extension of financial year or AGM-20012022 |
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2021-03-23 |
Approval letter of extension of financial year or AGM-23032021 |
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2021-03-23 |
Approval letter for extension of AGM;-23032021 |
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2021-03-23 |
Optional Attachment-(2)-23032021 |
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2021-03-23 |
List of share holders, debenture holders;-23032021 |
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2021-03-23 |
Optional Attachment-(1)-23032021 |
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2021-03-23 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032021 |
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2021-03-23 |
Directors report as per section 134(3)-23032021 |
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2020-03-31 |
List of share holders, debenture holders;-31032020 |
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2020-03-31 |
Optional Attachment-(1)-31032020 |
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2020-03-31 |
Optional Attachment-(2)-31032020 |
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2020-03-29 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032020 |
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2020-03-29 |
Directors report as per section 134(3)-29032020 |
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2018-11-02 |
List of share holders, debenture holders;-02112018 |
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2018-11-02 |
Optional Attachment-(2)-02112018 |
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2018-11-02 |
Directors report as per section 134(3)-02112018 |
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2018-11-02 |
Optional Attachment-(1)-02112018 |
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2018-11-02 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018 |
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2018-10-15 |
Copy of written consent given by auditor-15102018 |
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2018-10-15 |
Copy of resolution passed by the company-15102018 |
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2018-10-15 |
Copy of the intimation sent by company-15102018 |
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2018-08-07 |
Copy of board resolution authorizing giving of notice-07082018 |
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2018-08-07 |
Optional Attachment-(1)-07082018 |
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2018-08-07 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07082018 |
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2018-08-07 |
Copies of the utility bills as mentioned above (not older than two months)-07082018 |
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2018-08-07 |
Optional Attachment-(2)-07082018 |
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2017-12-06 |
Directors report as per section 134(3)-06122017 |
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2017-12-06 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122017 |
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2017-12-06 |
Copy of MGT-8-06122017 |
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2017-12-06 |
List of share holders, debenture holders;-06122017 |
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2017-12-04 |
Copy of the intimation sent by company-04122017 |
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2017-12-04 |
Copy of resolution passed by the company-04122017 |
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2017-12-04 |
Copy of written consent given by auditor-04122017 |
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2016-12-01 |
Optional Attachment-(1)-01122016 |
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2016-12-01 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016 |
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2016-12-01 |
Optional Attachment-(2)-01122016 |
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2016-12-01 |
Directors report as per section 134(3)-01122016 |
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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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2016-11-25 |
Copy of the intimation sent by company-25112016 |
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2016-11-25 |
Copy of resolution passed by the company-25112016 |
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2016-11-25 |
Copy of written consent given by auditor-25112016 |
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2016-11-19 |
Copy of the intimation sent by company-19112016 |
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2016-11-19 |
Copy of resolution passed by the company-19112016 |
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2016-11-19 |
Copy of written consent given by auditor-19112016 |
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2015-03-31 |
Optional Attachment 2-310315.PDF |
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2015-03-31 |
Copy of resolution-310315.PDF |
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2015-03-31 |
Optional Attachment 1-310315.PDF |
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2014-10-14 |
Optional Attachment 1-141014.PDF |
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2014-10-01 |
Copy of resolution-011014.PDF |
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2014-07-29 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--240714.PDF |
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2014-07-25 |
Copy of resolution-240714.PDF |
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2014-07-25 |
MoA - Memorandum of Association-240714.PDF |
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2014-07-24 |
Copy of resolution-240714.PDF |
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2014-07-24 |
MoA - Memorandum of Association-240714.PDF |
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2010-05-17 |
Optional Attachment 1-170510.PDF |
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2010-05-17 |
Optional Attachment 2-170510.PDF |
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2010-05-17 |
Optional Attachment 3-170510.PDF |
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2010-05-17 |
Evidence of cessation-170510.PDF |
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2008-09-02 |
MoA - Memorandum of Association-020908.PDF |
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2008-09-02 |
Optional Attachment 3-020908.PDF |
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2008-09-02 |
Optional Attachment 1-020908.PDF |
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2008-09-02 |
AoA - Articles of Association-020908.PDF |
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2008-09-02 |
Optional Attachment 2-020908.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-12-01 |
Form MGT-7A-29112022 |
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2022-12-01 |
Company financials including balance sheet and profit & loss |
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2022-01-21 |
Form MGT-7A-21012022_signed |
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2022-01-21 |
Company financials including balance sheet and profit & loss |
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2021-03-23 |
Company financials including balance sheet and profit & loss |
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2021-03-23 |
Annual Returns and Shareholder Information |
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2020-03-31 |
Annual Returns and Shareholder Information |
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2020-03-29 |
Company financials including balance sheet and profit & loss |
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2018-11-02 |
Company financials including balance sheet and profit & loss |
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2018-11-02 |
Annual Returns and Shareholder Information |
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2017-12-06 |
Company financials including balance sheet and profit & loss |
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2017-12-06 |
Combined AR and fin and BR.pdf - 1 (208124467) |
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2017-12-06 |
Honeybricks Boards Report.pdf - 2 (208124467) |
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2017-12-06 |
Annual Returns and Shareholder Information |
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2017-12-06 |
Shareholding Pattern - Honeybricks.pdf - 1 (208124466) |
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2017-12-06 |
Honeybricks MGT8.pdf - 2 (208124466) |
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2016-12-03 |
Company financials including balance sheet and profit & loss |
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2016-12-03 |
Honey Bricks Board Report.pdf - 2 (208124465) |
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2016-12-03 |
Honey Bricks Auditor's Report.pdf - 1 (208124465) |
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2016-12-03 |
MGT 9 - Honeybricks.pdf - 3 (208124465) |
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2016-12-03 |
Honey Brick's Financials.pdf - 4 (208124465) |
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2016-12-02 |
MGT-8.pdf - 2 (208124464) |
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2016-12-02 |
Annual Returns and Shareholder Information |
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2016-12-02 |
Shareholding Pattern - Honeybricks.pdf - 1 (208124464) |
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2016-01-07 |
Annual Returns and Shareholder Information |
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2016-01-07 |
Honeybricks SH Pattern.pdf - 1 (208124491) |
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2016-01-02 |
Company financials including balance sheet and profit & loss |
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2016-01-02 |
Financials.pdf - 1 (208124492) |
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2016-01-02 |
Audit Report.pdf - 2 (208124492) |
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2016-01-02 |
Directors Report.pdf - 3 (208124492) |
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2016-01-02 |
HB MGT 9.pdf - 4 (208124492) |
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2014-10-31 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-10-31 |
Balance Sheet & Notes.pdf - 1 (208124456) |
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2014-10-31 |
AGM Notice.pdf - 4 (208124456) |
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2014-10-31 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-10-31 |
Auditors Report.pdf - 2 (208124456) |
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2014-10-31 |
Directors Report.pdf - 3 (208124456) |
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2014-10-31 |
Annual Return.pdf - 1 (208124457) |
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2013-11-06 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-11-06 |
Balancesheet & Notes.pdf - 4 (208124450) |
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2013-11-06 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-11-06 |
Auditors Report.pdf - 1 (208124450) |
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2013-11-06 |
Annual Return.pdf - 1 (208124449) |
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2013-11-06 |
AGM Notice.pdf - 2 (208124450) |
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2013-11-06 |
Directors Report.pdf - 3 (208124450) |
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2013-03-14 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2013-03-14 |
AR.pdf - 1 (208124451) |
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2013-03-14 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2013-03-14 |
Notice BS.pdf - 1 (208124452) |
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2011-12-01 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-12-01 |
HB BS.pdf - 1 (208124439) |
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2011-12-01 |
HB BS abstract.pdf - 4 (208124439) |
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2011-12-01 |
Directors Report-2011.pdf - 5 (208124439) |
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2011-12-01 |
AGM Notice-2011.pdf - 3 (208124439) |
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2011-12-01 |
Annual Return 2011.pdf - 1 (208124437) |
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2011-12-01 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-12-01 |
HB Aud Report.pdf - 2 (208124439) |
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2011-03-09 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2011-03-09 |
Annual Return-2010.pdf - 1 (208124441) |
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2011-03-09 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2011-03-09 |
Balance sheet & Others-2010.pdf - 1 (208124442) |
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2010-08-19 |
AR - 2009.pdf - 1 (208124435) |
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2010-08-19 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2010-08-05 |
ANNUAL REPORT - 2009.pdf - 1 (208124434) |
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2010-08-05 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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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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