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Certificates

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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Change in directors

Date

Title

₨ 149 Each

2010-05-17
Aptmt Resolution.pdf - 3 (208124290)
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2010-05-17
Appointment or change of designation of directors, managers or secretary
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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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2010-05-17
VIMI BOSE - RESIGNATION.pdf - 1 (208124290)
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Other Documents Eform

Date

Title

₨ 149 Each

2023-08-10
Information to the Registrar by company for appointment of auditor
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2022-06-18
Return of deposits
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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
Resolution Passed by Company.pdf - 3 (208124327)
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2017-12-04
Written Consent by Auditor.pdf - 2 (208124327)
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2016-11-25
AGM Minutes.pdf - 3 (208124325)
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2016-11-25
Auditor consent.pdf - 2 (208124325)
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2016-11-25
Auditors Appointment.pdf - 1 (208124325)
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2016-11-25
Information to the Registrar by company for appointment of auditor
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2016-11-24
AGM Minutes.pdf - 3 (208124324)
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2016-11-24
Auditor appointment.pdf - 1 (208124324)
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2016-11-24
Auditor Consent.pdf - 2 (208124324)
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2016-11-24
Information to the Registrar by company for appointment of auditor
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2016-01-01
Appointment or change of designation of directors, managers or secretary
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2015-03-31
authorisation extract.pdf - 3 (208124320)
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2015-03-31
Registration of resolution(s) and agreement(s)
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2015-03-31
Minutes -02-09-2014.pdf - 1 (208124320)
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2015-03-31
notice BOD Meeting.pdf - 2 (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
BR and Form MBP-1.pdf - 1 (208124315)
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2014-10-15
Registration of resolution(s) and agreement(s)
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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
Amended MoA.pdf - 2 (208124653)
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2014-07-25
EGM Notice and resolution.pdf - 1 (208124653)
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2014-07-25
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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2014-07-24
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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2014-07-24
Registration of resolution(s) and agreement(s)
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2013-11-06
Auditors Appointment Letter.pdf - 1 (208124311)
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2013-11-06
Information by auditor to Registrar
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2012-12-19
Auditors Appointment Letter.pdf - 1 (208124307)
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2012-12-19
Information by auditor to Registrar
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2012-08-10
Information by auditor to Registrar
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2012-08-10
Honey Bricks 23 B Letter.pdf - 1 (208124308)
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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
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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2010-08-13
Honeybricks Appointment letter 2009-10.pdf - 1 (208124298)
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Incorporation Documents

Date

Title

₨ 149 Each

2008-09-03
Certificate of Incorporation-030908.PDF
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2008-09-02
aoa.pdf - 2 (208124330)
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2008-09-02
consent letter.pdf - 1 (208124329)
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2008-09-02
declaration.pdf - 3 (208124330)
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2008-09-02
Application and declaration for incorporation of a company
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2008-09-02
Notice of situation or change of situation of registered office
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2008-09-02
Appointment or change of designation of directors, managers or secretary
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2008-09-02
form1 stamp paper.pdf - 4 (208124330)
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2008-09-02
moa.pdf - 1 (208124330)
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2008-09-02
poa.pdf - 5 (208124330)
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Other Documents Attachment

Date

Title

₨ 149 Each

2023-08-10
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082023
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2023-08-10
Copy of resolution passed by the company-10082023
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2023-08-10
Copy of written consent given by auditor-10082023
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2023-08-10
Directors report as per section 134(3)-10082023
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2023-08-10
List of Directors;-10082023
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2023-08-10
List of share holders, debenture holders;-10082023
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2022-11-30
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112022
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2022-11-30
Directors report as per section 134(3)-29112022
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2022-11-30
List of Directors;-29112022
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2022-11-30
List of share holders, debenture holders;-29112022
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2022-01-20
Approval letter for extension of AGM;-20012022
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2022-01-20
Approval letter of extension of financial year or 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
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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2021-03-23
Approval letter for extension of AGM;-23032021
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2021-03-23
Approval letter of extension of financial year or AGM-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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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
Optional Attachment-(2)-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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
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2018-11-02
Directors report as per section 134(3)-02112018
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2018-11-02
List of share holders, debenture holders;-02112018
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2018-11-02
Optional Attachment-(1)-02112018
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2018-11-02
Optional Attachment-(2)-02112018
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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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2018-10-15
Copy of written consent given by auditor-15102018
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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
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
Optional Attachment-(2)-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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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
Directors report as per section 134(3)-06122017
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2017-12-06
List of share holders, debenture holders;-06122017
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2017-12-04
Copy of resolution passed by the company-04122017
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2017-12-04
Copy of the intimation sent by company-04122017
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2017-12-04
Copy of written consent given by auditor-04122017
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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
Directors report as per section 134(3)-01122016
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2016-12-01
Optional Attachment-(1)-01122016
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2016-12-01
Optional Attachment-(2)-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 resolution passed by the company-25112016
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2016-11-25
Copy of the intimation sent by 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 resolution passed by the company-19112016
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2016-11-19
Copy of the intimation sent by company-19112016
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2016-11-19
Copy of written consent given by auditor-19112016
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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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2015-03-31
Optional Attachment 2-310315.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
Evidence of cessation-170510.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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2008-09-02
AoA - Articles of Association-020908.PDF
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2008-09-02
MoA - Memorandum of Association-020908.PDF
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2008-09-02
Optional Attachment 1-020908.PDF
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2008-09-02
Optional Attachment 2-020908.PDF
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2008-09-02
Optional Attachment 3-020908.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2023-08-10
Company financials including balance sheet and profit & loss
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2023-08-10
Form MGT-7A-10082023_signed
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2022-12-01
Company financials including balance sheet and profit & loss
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2022-12-01
Form MGT-7A-29112022
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2022-01-21
Company financials including balance sheet and profit & loss
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2022-01-21
Form MGT-7A-21012022_signed
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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
Combined AR and fin and BR.pdf - 1 (208124467)
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2017-12-06
Company financials including balance sheet and profit & loss
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2017-12-06
Annual Returns and Shareholder Information
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2017-12-06
Honeybricks Boards Report.pdf - 2 (208124467)
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2017-12-06
Honeybricks MGT8.pdf - 2 (208124466)
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2017-12-06
Shareholding Pattern - Honeybricks.pdf - 1 (208124466)
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2016-12-03
Company financials including balance sheet and profit & loss
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2016-12-03
Honey Brick's Financials.pdf - 4 (208124465)
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2016-12-03
Honey Bricks Auditor's Report.pdf - 1 (208124465)
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2016-12-03
Honey Bricks Board Report.pdf - 2 (208124465)
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2016-12-03
MGT 9 - Honeybricks.pdf - 3 (208124465)
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2016-12-02
Annual Returns and Shareholder Information
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2016-12-02
MGT-8.pdf - 2 (208124464)
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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
Audit Report.pdf - 2 (208124492)
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2016-01-02
Directors Report.pdf - 3 (208124492)
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2016-01-02
Financials.pdf - 1 (208124492)
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2016-01-02
Company financials including balance sheet and profit & loss
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2016-01-02
HB MGT 9.pdf - 4 (208124492)
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2014-10-31
AGM Notice.pdf - 4 (208124456)
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2014-10-31
Annual Return.pdf - 1 (208124457)
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2014-10-31
Auditors Report.pdf - 2 (208124456)
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2014-10-31
Balance Sheet & Notes.pdf - 1 (208124456)
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2014-10-31
Directors Report.pdf - 3 (208124456)
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2014-10-31
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-31
Annual Returns and Shareholder Information as on 31-03-14
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2013-11-06
AGM Notice.pdf - 2 (208124450)
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2013-11-06
Annual Return.pdf - 1 (208124449)
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2013-11-06
Auditors Report.pdf - 1 (208124450)
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2013-11-06
Balancesheet & Notes.pdf - 4 (208124450)
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2013-11-06
Directors Report.pdf - 3 (208124450)
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2013-11-06
Balance Sheet & Associated Schedules as on 31-03-13
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2013-11-06
Annual Returns and Shareholder Information as on 31-03-13
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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
Annual Returns and Shareholder Information as on 31-03-12
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2013-03-14
Notice BS.pdf - 1 (208124452)
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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
Directors Report-2011.pdf - 5 (208124439)
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2011-12-01
Balance Sheet & Associated Schedules as on 31-03-11
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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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2011-12-01
HB BS abstract.pdf - 4 (208124439)
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2011-12-01
HB BS.pdf - 1 (208124439)
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2011-03-09
Annual Return-2010.pdf - 1 (208124441)
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2011-03-09
Balance sheet & Others-2010.pdf - 1 (208124442)
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2011-03-09
Balance Sheet & Associated Schedules as on 31-03-10
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2011-03-09
Annual Returns and Shareholder Information as on 31-03-10
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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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