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Certificates

Date

Title

2020-02-13
CERTIFICATE OF SHIFTING OF REGISTERED ADDRESS FROM JURISDICTION OF ONE STATE TO ANOTHER STATE-20200213
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2019-09-07
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190907
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2006-03-20
Cerificate of Incorporation.PDF
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Change in directors

Date

Title

2006-03-20
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2006-03-20
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2006-03-20
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Other Documents Eform

Date

Title

2022-06-27
Return of deposits
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2022-03-09
ALTERED MOA-GROWTREZ ENTERPRISES PVT LTD.pdf - 2 (1101818586)
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2022-03-09
CERTIFIED TRUE COPY OF SPECIAL RESOLUTION AND EXPLANATORY STATEMENT.pdf - 1 (1101818586)
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2022-03-09
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2022-03-01
ALTERED MOA-GROWTREZ ENTERPRISES PVT LTD.pdf - 2 (1101818605)
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2022-03-01
CERTIFIED TRUE COPY OF SPECIAL RESOLUTION AND EXPLANATORY STATEMENT.pdf - 1 (1101818605)
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2022-03-01
Registration of resolution(s) and agreement(s)
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2021-06-29
Return of deposits
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2021-06-16
Form CFSS-2020-16062021_signed
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2020-11-11
Return of deposits
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2020-02-10
ALTERED AOA-GROWTREZ ENTERPRISES PVT LTD.pdf - 6 (941748437)
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2020-02-10
ALTERED MOA-GROWTREZ ENTERPRISES PVT LTD.pdf - 3 (941748437)
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2020-02-10
CHALLAN-RD FEES-GROWTREZ ENTERPRISES-FINAL.pdf - 7 (941748437)
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2020-02-10
Notice of situation or change of situation of registered office
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2020-02-10
LATEST UTILITY BILL.pdf - 2 (941748437)
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2020-02-10
NOC-GROWTREZ ENTERPRISES-FINAL.pdf - 4 (941748437)
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2020-02-10
RD ORDER-GROWTREZ ENTERPRISES.pdf - 5 (941748437)
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2020-02-10
SALE AGREEMENT.pdf - 1 (941748437)
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2020-01-24
Return of deposits
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2020-01-24
Return of deposits
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2020-01-16
CHALLAN-RD FEES-GROWTREZ ENTERPRISES-FINAL.pdf - 2 (941748432)
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2020-01-16
Notice of the court or the company law board order
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2020-01-16
RD ORDER-GROWTREZ ENTERPRISES.pdf - 1 (941748432)
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2019-10-11
APPLICATION-GROWTREZ.pdf - 1 (941748560)
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2019-10-11
Form for submission of documents with the Registrar
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2019-10-02
Appointment Letter - Growtrez.pdf - 3 (941748555)
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2019-10-02
Consent Letter - Growtrez.pdf - 1 (941748555)
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2019-10-02
CTC-Appointment of Auditor - Growtrez.pdf - 2 (941748555)
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2019-10-02
Information to the Registrar by company for appointment of auditor
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2019-09-07
ALTERED AOA-GROWTREZ ENTERPRISES PVT LTD.pdf - 3 (941748551)
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2019-09-07
ALTERED MOA-GROWTREZ ENTERPRISES PVT LTD.pdf - 2 (941748551)
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2019-09-07
CTC ALONGWITH EXPLANATORY STATEMENTS.pdf - 1 (941748551)
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2019-09-07
Registration of resolution(s) and agreement(s)
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2019-07-29
BEN-1 RAVI KRISHNA GROWTREZ -SIGNED.pdf - 1 (941748547)
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2019-07-29
Form BEN - 2-29072019_signed
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2019-04-20
Notice of situation or change of situation of registered office
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2019-04-20
Growtrez NOC.pdf - 1 (941748541)
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2019-04-20
Growtrez NOC.pdf - 3 (941748541)
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2019-04-20
opt Metal Box - Telephone Bill.pdf - 2 (941748541)
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2018-11-02
Notice of resignation by the auditor
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2018-11-02
Resignation Letter_GROWTREZ.pdf - 1 (1048423681)
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2018-10-09
Consent Letter_GROWTEZ.pdf - 2 (1048423692)
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2018-10-09
Information to the Registrar by company for appointment of auditor
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2018-10-09
Growtrez Enterprises_Appointment Letter.pdf - 1 (1048423692)
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2018-10-09
Growtrez Enterprises_CTC.pdf - 3 (1048423692)
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2016-10-12
Registration of resolution(s) and agreement(s)
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2016-10-12
Growtrez CTC_MBP1.pdf - 1 (1048423706)
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2014-11-27
ADT 1_Growtrez.pdf - 1 (1048423715)
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2014-11-27
Auditor appt letter along with CTC.pdf - 2 (1048423715)
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2014-11-27
Submission of documents with the Registrar
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2014-10-07
CTC_App of acc_26.08.2014_Gowtrez Enterprises Pvt Ltd.pdf - 1 (1048423729)
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2014-10-07
Registration of resolution(s) and agreement(s)
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2013-10-25
Auditors Appointment Letter_Growtrez_26.09.2013.pdf - 1 (1048423731)
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2013-10-25
Information by auditor to Registrar
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2012-12-24
Information by auditor to Registrar
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2012-12-24
Growtez_-_AAL_31.03.2013.pdf - 1 (1048423743)
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2012-03-27
Information by auditor to Registrar
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2012-03-27
Growtrez.pdf - 1 (1048423746)
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2011-09-08
Information by auditor to Registrar
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2011-09-08
Growtrez Enterprises Pvt. Ltd..pdf - 1 (1048423753)
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2010-11-26
Information by auditor to Registrar
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2010-11-26
Growtrez Auditor.pdf - 1 (1048423772)
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2009-02-07
Auditor Letter.pdf - 1 (1048423778)
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2009-02-07
Information by auditor to Registrar
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2007-11-05
Auditors Letter.pdf - 1 (1048423785)
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2007-11-05
Information by auditor to Registrar
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2006-03-20
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2006-03-20
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Incorporation Documents

Date

Title

2015-10-13
Appt letter & CTC_Growtrez.pdf - 1 (1048423851)
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2015-10-13
Consent letter_GROWTEREZ.pdf - 2 (1048423851)
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2015-10-13
CTC_Growtrez.pdf - 3 (1048423851)
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2015-10-13
Information to the Registrar by company for appointment of auditor
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2015-10-08
Appt letter & CTC_Growtrez.pdf - 1 (1048423856)
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2015-10-08
Consent by auditor_Growtrez.pdf - 2 (1048423856)
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2015-10-08
CTC_Growtrez.pdf - 3 (1048423856)
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2015-10-08
Information to the Registrar by company for appointment of auditor
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2015-09-22
Notice of resignation by the auditor
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2015-09-22
Resignation letter - Growtrej Enterprises Pvt Ltd.pdf - 1 (1048423860)
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2006-03-20
Cerificate of Incorporation.PDF
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2006-03-20
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2006-03-20
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2006-03-20
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Other Documents Attachment

Date

Title

2022-03-01
Altered memorandum of association-01032022
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2022-03-01
Copy of the resolution for alteration of capital;-01032022
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2022-03-01
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01032022
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2022-03-01
Optional Attachment-(1)-01032022
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2021-12-20
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122021
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2021-12-20
Directors report as per section 134(3)-20122021
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2021-12-20
List of share holders, debenture holders;-20122021
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2021-12-20
Statement of Subsidiaries as per section 129 - Form AOC-1-20122021
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2021-02-15
Approval letter for extension of AGM;-15022021
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2021-02-15
List of share holders, debenture holders;-15022021
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2021-02-07
Approval letter of extension of financial year or AGM-28012021
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2021-02-07
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012021
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2021-02-07
Directors report as per section 134(3)-28012021
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2021-02-07
Optional Attachment-(1)-28012021
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2021-02-07
Statement of Subsidiaries as per section 129 - Form AOC-1-28012021
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2021-02-06
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29012021
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2021-02-06
Supplementary or Test audit report under section 143-29012021
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2020-01-27
Copies of the utility bills as mentioned above (not older than two months)-27012020
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2020-01-27
Copy of altered Memorandum of association-27012020
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2020-01-27
Copy of board resolution authorizing giving of notice-27012020
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2020-01-27
Copy of the duly attested latest financial statement-27012020
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2020-01-27
Optional Attachment-(1)-27012020
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2020-01-27
Optional Attachment-(2)-27012020
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2020-01-27
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27012020
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2020-01-15
Copy of court order or NCLT or CLB or order by any other competent authority.-15012020
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2020-01-15
Optional Attachment-(1)-15012020
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2019-12-26
List of share holders, debenture holders;-26122019
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2019-12-26
Optional Attachment-(1)-26122019
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2019-11-26
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26112019
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2019-11-26
Supplementary or Test audit report under section 143-26112019
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2019-11-25
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
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2019-11-25
Directors report as per section 134(3)-25112019
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2019-11-25
Statement of Subsidiaries as per section 129 - Form AOC-1-25112019
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2019-10-02
Copy of resolution passed by the company-02102019
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2019-10-02
Copy of written consent given by auditor-02102019
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2019-10-02
Optional Attachment-(1)-02102019
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2019-10-01
Optional Attachment-(1)-01102019
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2019-09-04
Altered articles of association-04092019
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2019-09-04
Altered memorandum of association-04092019
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2019-09-04
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04092019
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2019-07-29
Declaration under section 90-29072019
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2019-04-20
Copies of the utility bills as mentioned above (not older than two months)-20042019
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2019-04-20
Copy of board resolution authorizing giving of notice-20042019
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2019-04-20
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
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2018-11-22
List of share holders, debenture holders;-22112018
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2018-11-15
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-15112018
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2018-11-15
Supplementary or Test audit report under section 143-15112018
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2018-10-24
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
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2018-10-24
Directors report as per section 134(3)-24102018
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2018-10-24
Statement of Subsidiaries as per section 129 - Form AOC-1-24102018
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2018-10-23
Resignation letter-23102018
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2018-10-09
Copy of resolution passed by the company-09102018
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2018-10-09
Copy of the intimation sent by company-09102018
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2018-10-09
Copy of written consent given by auditor-09102018
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2018-04-16
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-16042018
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2018-04-16
Supplementary or Test audit report under section 143-16042018
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2017-11-24
List of share holders, debenture holders;-24112017
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2017-11-06
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017
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2017-11-06
Directors report as per section 134(3)-06112017
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2017-11-06
Statement of Subsidiaries as per section 129 - Form AOC-1-06112017
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2016-11-26
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26112016
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2016-11-26
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
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2016-11-26
Directors report as per section 134(3)-26112016
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2016-11-26
List of share holders, debenture holders;-26112016
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2016-11-26
Optional Attachment-(1)-26112016
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2016-11-26
Statement of Subsidiaries as per section 129 - Form AOC-1-26112016
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2016-11-26
Supplementary or Test audit report under section 143-26112016
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2015-09-22
Resignation Letter-220915.PDF
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2014-10-11
Optional Attachment 1-111014.PDF
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2014-10-11
Optional Attachment 2-111014.PDF
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2014-09-24
Copy of resolution-240914.PDF
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2014-07-24
Copy of resolution-240714.PDF
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2007-11-05
Copy of intimation received-051107.PDF
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2006-03-20
AOA.PDF
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2006-03-20
MOA.PDF
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Annual Returns and balance sheet Eform

Date

Title

2021-12-20
AOC 1 Annexure.pdf - 2 (1101819595)
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2021-12-20
AOC 4 ATTACHMENT.pdf - 1 (1101819595)
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2021-12-20
DIRECTOR REPORT.pdf - 3 (1101819595)
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2021-12-20
Company financials including balance sheet and profit & loss
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2021-12-20
Annual Returns and Shareholder Information
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2021-12-20
LIST OF SHAREHOLDERS-GROWTREZ-2021.pdf - 1 (1101819617)
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2021-04-01
AOC 4 CFS-GROWTREZ-2020.pdf - 1 (1048423513)
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2021-04-01
AOC-1-GROWTREZ-2020.pdf - 2 (1048423513)
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2021-04-01
DIRECTORS REPORT-GROWTREZ-2020.pdf - 3 (1048423513)
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2021-04-01
DISCLAIMER-2020.pdf - 5 (1048423513)
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2021-04-01
extensionofagm_mumbai_10092020.pdf - 4 (1048423513)
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2021-04-01
Company financials including balance sheet and profit & loss
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2021-03-02
extensionofagm_mumbai_10092020.pdf - 2 (1048423512)
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2021-03-02
Annual Returns and Shareholder Information
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2021-03-02
LIST OF SHAREHOLDERS-GROWTREZ-2020.pdf - 1 (1048423512)
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2021-02-11
AOC-1-GROWTREZ-2020.pdf - 2 (1048423511)
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2021-02-11
AOC-4-GROWTREZ-STANDALONE-2020.pdf - 1 (1048423511)
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2021-02-11
DIRECTORS REPORT-GROWTREZ-2020.pdf - 4 (1048423511)
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2021-02-11
DISCLAIMER-2020.pdf - 5 (1048423511)
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2021-02-11
extensionofagm_mumbai_10092020.pdf - 3 (1048423511)
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2021-02-11
Company financials including balance sheet and profit & loss
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2019-12-26
Annual Returns and Shareholder Information
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2019-12-26
LIST OF SHAREHODLERS-GROWTREZ-2019.pdf - 1 (941749099)
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2019-12-26
SHARE TRANSFER DETAILS-2019-GROWTREZ ENTERPRISES.pdf - 2 (941749099)
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2019-11-27
AOC 4 ATTACHMENTS-GROWTREZ-CFS-2019.pdf - 1 (941749097)
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2019-11-27
AOC-1- GROWTREZ ENTERPRISES-2019.pdf - 2 (941749097)
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2019-11-27
DIRECTORS REPORT-GROWTREZ ENTERPRISES2019.pdf - 3 (941749097)
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2019-11-27
Company financials including balance sheet and profit & loss
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2019-11-25
AOC 4 ATTACHMENTS-GROWTREZ ENTERPRISES-2019.pdf - 1 (941749098)
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2019-11-25
AOC-1- GROWTREZ ENTERPRISES-2019.pdf - 2 (941749098)
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2019-11-25
DIRECTORS REPORT-GROWTREZ ENTERPRISES2019.pdf - 3 (941749098)
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2019-11-25
Company financials including balance sheet and profit & loss
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2018-11-22
Annual Returns and Shareholder Information
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2018-11-22
List of shareholders_Growtrez_2018.pdf - 1 (1048424098)
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2018-11-15
Consolidated Financials_Growtrez_2018.pdf - 1 (1048424105)
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2018-11-15
Director Report_MGT-9_Growtrez_2018.pdf - 3 (1048424105)
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2018-11-15
Company financials including balance sheet and profit & loss
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2018-11-15
Growtrez AOC-I.pdf - 2 (1048424105)
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2018-10-24
Director Report_MGT-9_Growtrez_2018.pdf - 3 (1048424106)
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2018-10-24
Financials_Growtrez_2018.pdf - 1 (1048424106)
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2018-10-24
Company financials including balance sheet and profit & loss
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2018-10-24
Growtrez AOC-I.pdf - 2 (1048424106)
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2018-04-16
AOC-1 growtrez 2017.pdf - 2 (1048424107)
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2018-04-16
consolidated Financial 2017_growtrez.pdf - 1 (1048424107)
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2018-04-16
director report-growterz 2017.pdf - 3 (1048424107)
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2018-04-16
Company financials including balance sheet and profit & loss
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2017-11-24
Annual Returns and Shareholder Information
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2017-11-24
list of shareholder 2017 growterz.pdf - 1 (1048424109)
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2017-11-06
AOC-1.pdf - 2 (1048424113)
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2017-11-06
director report-growterz 2017.pdf - 3 (1048424113)
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2017-11-06
financials of growtrez2017.pdf - 1 (1048424113)
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2017-11-06
Company financials including balance sheet and profit & loss
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2016-11-26
Declaration to ROC.pdf - 2 (1048424124)
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2016-11-26
Company financials including balance sheet and profit & loss
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2016-11-26
Company financials including balance sheet and profit & loss
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2016-11-26
Annual Returns and Shareholder Information
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2016-11-26
Growtrez - AOC I.pdf - 2 (1048424115)
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2016-11-26
Growtrez - AOC I.pdf - 2 (1048424118)
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2016-11-26
Growtrez Consolidated Finacials 2016.pdf - 1 (1048424115)
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2016-11-26
Growtrez Director's Report 2016.pdf - 3 (1048424115)
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2016-11-26
Growtrez Director's Report 2016.pdf - 3 (1048424118)
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2016-11-26
Growtrez Finacials 2016_standalone.pdf - 1 (1048424118)
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2016-11-26
List of shareholders_growtrez_2016.pdf - 1 (1048424124)
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2016-01-07
AOC 1_ Annexure B of DR_Growtrez.pdf - 3 (1048424134)
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2016-01-07
Directors Report along with MGT9 and AOC1.pdf - 1 (1048424134)
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2016-01-07
Company financials including balance sheet and profit & loss
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2016-01-07
Growtrez - Consolidated Financials 2015.pdf - 2 (1048424134)
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2015-12-30
AOC 1_ Annexure B of DR_Growtrez.pdf - 2 (1048424139)
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2015-12-30
Declaration to ROC_Growtrez.pdf - 2 (1048424147)
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2015-12-30
Directors Report along with MGT9 and AOC1.pdf - 3 (1048424139)
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2015-12-30
Company financials including balance sheet and profit & loss
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2015-12-30
Annual Returns and Shareholder Information
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2015-12-30
Growtrez - Financials 2015 along with DR.pdf - 1 (1048424139)
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2015-12-30
list of shareholders_ growtrez.pdf - 1 (1048424147)
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2014-11-20
AR- 2014_growtrez.pdf - 1 (1048424148)
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2014-11-20
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-31
DR,AR,BS n notes_Growtrez_2014.pdf - 1 (1048424149)
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2014-10-31
DR,AR,BS n notes_LYNX_2014.pdf - 3 (1048424149)
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2014-10-31
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-31
Statement us 212_Growtrez__2014..pdf - 2 (1048424149)
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2014-10-18
CC_Growthrez_2014.pdf - 1 (1048424160)
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2014-10-18
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2013-11-23
AR _Growtrez_2013.pdf - 1 (1048424163)
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2013-11-23
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-27
Final Balance Sheet__2013_Growtrez.pdf - 1 (1048424166)
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2013-10-27
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-27
Signed Financials of Lynx Enterprises Pvt. Ltd..pdf - 3 (1048424166)
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2013-10-27
Statement us 212_Growtrez__2013.pdf - 2 (1048424166)
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2013-10-20
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-10-20
Growtrez cc_2013.pdf - 1 (1048424170)
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2012-12-09
Annual Returns and Shareholder Information as on 31-03-12
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2012-12-09
Growtrez AR 2012.pdf - 1 (1048424172)
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2012-11-25
Final Balance Sheet_2012.pdf - 1 (1048424177)
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2012-11-25
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-25
GEPL__212 statement.pdf - 2 (1048424177)
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2012-11-25
Lynx 2012__New_Annual Report.pdf - 3 (1048424177)
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2012-10-29
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2012-10-29
growtrez cc _2012.pdf - 1 (1048424178)
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2011-11-15
Annual Returns and Shareholder Information as on 31-03-11
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2011-11-15
Growtrez AR 2011.pdf - 1 (1048424179)
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2011-10-31
Additional attachment to Form 23AC-291011 for the FY ending on-310311.OCT
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2011-10-31
cc 2011 growtrez.pdf - 1 (1048424205)
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2011-10-31
Final Bs growtrez 2011.pdf - 1 (1048424184)
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2011-10-31
Final bs LYNX 2011.pdf - 1 (1048424182)
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2011-10-31
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2010-11-01
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2009-12-25
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2009-12-21
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2009-02-28
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2009-02-07
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2009-02-07
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2009-01-31
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2007-12-01
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2007-12-01
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2007-11-07
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2007-11-07
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2007-11-07
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2007-11-07
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2007-11-03
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2007-11-03
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2006-12-02
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2006-12-02
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2006-11-11
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2006-11-09
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2006-11-09
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2006-03-20
Annual Return for the year 2001_2002.PDF
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2006-03-10
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