Date |
Title |
₨ 149 Each |
|---|---|---|
2022-01-20 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220120 |
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2018-09-21 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180917 |
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2016-05-19 |
CERTIFICATE OF INCORPORATION-20160519 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2019-11-17 |
Appointment or change of designation of directors, managers or secretary |
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2019-10-25 |
Evidence of cessation;-25102019 |
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2019-10-25 |
Appointment or change of designation of directors, managers or secretary |
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2019-10-25 |
Notice of resignation;-25102019 |
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2019-10-25 |
Optional Attachment-(1)-25102019 |
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2019-10-23 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102019 |
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2019-10-23 |
Optional Attachment-(1)-23102019 |
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2019-10-23 |
Optional Attachment-(2)-23102019 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-09-14 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2022-09-12 |
Registration of resolution(s) and agreement(s) |
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2022-08-08 |
Allotment of equity (ESOP, Fund raising, etc) |
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2022-08-01 |
Registration of resolution(s) and agreement(s) |
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2022-03-05 |
Allotment of equity (ESOP, Fund raising, etc) |
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2022-01-28 |
Registration of resolution(s) and agreement(s) |
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2022-01-20 |
Registration of resolution(s) and agreement(s) |
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2021-12-16 |
Registration of resolution(s) and agreement(s) |
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2021-12-14 |
Allotment of equity (ESOP, Fund raising, etc) |
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2021-11-24 |
Allotment of equity (ESOP, Fund raising, etc) |
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2021-10-18 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2021-09-28 |
Registration of resolution(s) and agreement(s) |
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2020-07-28 |
Registration of resolution(s) and agreement(s) |
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2018-09-17 |
Registration of resolution(s) and agreement(s) |
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2018-08-14 |
Notice of situation or change of situation of registered office |
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2018-01-29 |
AUDITORS_APPOINTMENT_LETTER_30122017.pdf - 1 (223129816) |
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2018-01-29 |
CONSENT_FROM_AUDITOR.pdf - 2 (223129816) |
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2018-01-29 |
Information to the Registrar by company for appointment of auditor |
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2018-01-29 |
ORDINARY_RESOLUTION_FOR_APPOINTMENT_OF_AUDITOR.pdf - 3 (223129816) |
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2017-09-28 |
Abhishek Agrawal PAS 5.pdf - 3 (209500532) |
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2017-09-28 |
CTC of Allotment.pdf - 2 (209500532) |
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2017-09-28 |
Allotment of equity (ESOP, Fund raising, etc) |
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2017-09-28 |
List Allotee abhishek.pdf - 1 (209500532) |
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2017-09-28 |
Member Resolution.pdf - 4 (209500532) |
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2017-07-20 |
Amended AOA.pdf - 3 (209500523) |
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2017-07-20 |
Amended MOA.pdf - 2 (209500523) |
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2017-07-20 |
Registration of resolution(s) and agreement(s) |
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2017-07-20 |
Shareholder Resolution.pdf - 1 (209500523) |
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2017-07-19 |
CTC of Allotment SQUE.pdf - 2 (209500509) |
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2017-07-19 |
Allotment of equity (ESOP, Fund raising, etc) |
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2017-07-19 |
List Allotee SQUE.pdf - 1 (209500509) |
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2017-07-19 |
PAS-5.pdf - 3 (209500509) |
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2017-04-17 |
CTC for Private Placement (1) Talwalkar.pdf - 1 (194447211) |
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2017-04-17 |
Registration of resolution(s) and agreement(s) |
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2017-04-17 |
Form PAS-4 Talwalkar.pdf - 2 (194447211) |
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2017-04-11 |
CTC of Allotment.pdf - 2 (193930592) |
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2017-04-11 |
Allotment of equity (ESOP, Fund raising, etc) |
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2017-04-11 |
List Allotee.pdf - 1 (193930592) |
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2017-04-11 |
PAS-5 talwalkar.pdf - 3 (193930592) |
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2017-03-17 |
CTC.pdf - 1 (193187818) |
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2017-03-17 |
Registration of resolution(s) and agreement(s) |
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2017-03-17 |
PAS-4.pdf - 2 (193187818) |
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2017-03-15 |
CTC of Allotment.pdf - 2 (193142882) |
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2017-03-15 |
Allotment of equity (ESOP, Fund raising, etc) |
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2017-03-15 |
No. of Allottee abhishek agarwal.pdf - 1 (193142882) |
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2017-03-07 |
Board Resolution for Allotment.pdf - 2 (193006468) |
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2017-03-07 |
Allotment of equity (ESOP, Fund raising, etc) |
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2017-03-07 |
List of Alottee.pdf - 1 (193006468) |
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2017-03-07 |
PAS 5.pdf - 3 (193006468) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2016-05-19 |
Address Proof final.pdf - 4 (183788410) |
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2016-05-19 |
Address Proof final.pdf - 4 (209501337) |
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2016-05-19 |
Affidavit & Declaration.pdf - 3 (183788410) |
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2016-05-19 |
Affidavit & Declaration.pdf - 3 (209501337) |
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2016-05-19 |
Affidavit and declaration by first subscriber(s) and director(s)-03052016 |
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2016-05-19 |
Affidavit and declaration by first subscriber(s) and director(s)-17052016 |
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2016-05-19 |
Affidavit and declaration by first subscriber(s) and director(s)-18052016 |
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2016-05-19 |
AOA FINAL.pdf - 2 (183788410) |
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2016-05-19 |
AOA FINAL.pdf - 2 (209501337) |
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2016-05-19 |
Articles of association-03052016 |
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2016-05-19 |
Articles of association-17052016 |
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2016-05-19 |
Articles of association-18052016 |
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2016-05-19 |
Dir-2.pdf - 5 (183788410) |
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2016-05-19 |
Dir-2.pdf - 5 (209501337) |
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2016-05-19 |
INC-29 Eform-19052016-signed |
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2016-05-19 |
Memorandum of association-03052016 |
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2016-05-19 |
Memorandum of association-17052016 |
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2016-05-19 |
Memorandum of association-18052016 |
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2016-05-19 |
MOA FInal.pdf - 1 (183788410) |
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2016-05-19 |
MOA FInal.pdf - 1 (209501337) |
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2016-05-19 |
Optional Attachment-(1)-17052016 |
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2016-05-19 |
Optional Attachment-(1)-18052016 |
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2016-05-19 |
Optional Attachment-(2)-18052016 |
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2016-05-19 |
Optional Attachment-(3)-18052016 |
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2016-05-19 |
Pan Card and Identity.pdf - 7 (183788410) |
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2016-05-19 |
Pan Card and Identity.pdf - 7 (209501337) |
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2016-05-19 |
Proof of identity & residential address of subscribers-03052016 |
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2016-05-19 |
Proof of identity & residential address of subscribers-17052016 |
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2016-05-19 |
Proof of identity & residential address of subscribers-18052016 |
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2016-05-19 |
SUBSCRIBER INFORMATION.pdf - 6 (183788410) |
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2016-05-19 |
SUBSCRIBER INFORMATION.pdf - 6 (209501337) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2023-04-01 |
List of share holders, debenture holders;-31032023 |
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2023-03-31 |
List of Directors;-31032023 |
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2023-03-31 |
Optional Attachment-(1)-31032023 |
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2022-09-08 |
Altered memorandum of assciation;-08092022 |
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2022-09-08 |
Altered memorandum of association-08092022 |
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2022-09-08 |
Copy of the resolution for alteration of capital;-08092022 |
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2022-09-08 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08092022 |
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2022-09-08 |
Optional Attachment-(1)-08092022 |
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2022-09-08 |
Optional Attachment-(1)-08092022 1 |
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2022-09-08 |
Optional Attachment-(2)-08092022 |
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2022-08-08 |
Complete record of private placement offers and acceptances in Form PAS-5.-08082022 |
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2022-08-08 |
Copy of Board or Shareholders? resolution-08082022 |
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2022-08-08 |
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.-08082022 |
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2022-07-25 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25072022 |
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2022-07-25 |
Optional Attachment-(1)-25072022 |
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2022-07-25 |
Optional Attachment-(2)-25072022 |
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2022-03-18 |
Approval letter of extension of financial year or AGM-15032022 |
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2022-03-18 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032022 |
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2022-03-18 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15032022 |
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2022-03-18 |
Directors report as per section 134(3)-15032022 |
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2022-03-04 |
Complete record of private placement offers and acceptances in Form PAS-5.-04032022 |
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2022-03-04 |
Copy of Board or Shareholders? resolution-04032022 |
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2022-03-04 |
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-04032022 |
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2022-03-04 |
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.-04032022 |
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2022-02-28 |
Approval letter for extension of AGM;-28022022 |
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2022-02-28 |
List of Directors;-28022022 |
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2022-02-28 |
List of share holders, debenture holders;-28022022 |
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2022-02-28 |
Optional Attachment-(1)-28022022 |
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2022-01-19 |
Approval letter for extension of AGM;-19012022 |
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2022-01-19 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19012022 |
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2022-01-19 |
List of Directors;-19012022 |
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2022-01-19 |
List of share holders, debenture holders;-19012022 |
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2022-01-19 |
Optional Attachment-(1)-19012022 |
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2022-01-19 |
Optional Attachment-(2)-19012022 |
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2022-01-03 |
Altered memorandum of association-30122021 |
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2022-01-03 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122021 |
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2021-12-11 |
Approval letter for extension of AGM;-11122021 |
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2021-12-11 |
Copy of Board or Shareholders? resolution-11122021 |
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2021-12-11 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122021 |
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2021-12-11 |
Directors report as per section 134(3)-11122021 |
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2021-12-11 |
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.-11122021 |
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2021-12-11 |
List of Directors;-11122021 |
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2021-12-11 |
List of share holders, debenture holders;-11122021 |
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2021-12-11 |
Optional Attachment-(1)-11122021 |
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2021-12-11 |
Optional Attachment-(1)-11122021 1 |
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2021-12-11 |
Optional Attachment-(2)-11122021 |
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2021-12-11 |
Optional Attachment-(3)-11122021 |
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2021-12-02 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01122021 |
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2021-12-02 |
Optional Attachment-(1)-01122021 |
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2021-12-02 |
Optional Attachment-(2)-01122021 |
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2021-12-02 |
Optional Attachment-(3)-01122021 |
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2021-11-22 |
Copy of Board or Shareholders? resolution-22112021 |
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2021-11-22 |
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.-22112021 |
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2021-11-13 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13112021 |
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2021-11-13 |
Optional Attachment-(1)-13112021 |
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2021-11-13 |
Optional Attachment-(2)-13112021 |
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2021-09-25 |
Altered memorandum of assciation;-25092021 |
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2021-09-25 |
Altered memorandum of association-25092021 |
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2021-09-25 |
Copy of the resolution for alteration of capital;-25092021 |
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2021-09-25 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25092021 |
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2021-09-25 |
Optional Attachment-(1)-25092021 |
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2021-09-25 |
Optional Attachment-(2)-25092021 |
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2021-09-25 |
Optional Attachment-(3)-25092021 |
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2020-07-27 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27072020 |
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2019-12-06 |
List of share holders, debenture holders;-06122019 |
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2019-12-03 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019 |
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2019-12-03 |
Directors report as per section 134(3)-30112019 |
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2019-12-03 |
Optional Attachment-(1)-30112019 |
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2019-02-05 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022019 |
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2019-02-05 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05022019 |
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2019-02-05 |
Directors report as per section 134(3)-05022019 |
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2019-02-05 |
Optional Attachment-(1)-05022019 |
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2019-02-05 |
Optional Attachment-(2)-05022019 |
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2019-02-05 |
Optional Attachment-(3)-05022019 |
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2019-01-04 |
List of share holders, debenture holders;-31122018 |
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2018-09-12 |
Altered memorandum of association-12092018 |
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2018-09-12 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12092018 |
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2018-09-12 |
Optional Attachment-(1)-12092018 |
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2018-08-16 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16082018 |
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2018-08-16 |
Directors report as per section 134(3)-16082018 |
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2018-08-16 |
Optional Attachment-(1)-16082018 |
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2018-08-16 |
Optional Attachment-(2)-16082018 |
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2018-08-13 |
Copies of the utility bills as mentioned above (not older than two months)-13082018 |
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2018-08-13 |
Copy of board resolution authorizing giving of notice-13082018 |
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2018-08-13 |
Optional Attachment-(1)-13082018 |
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2018-08-13 |
Optional Attachment-(2)-13082018 |
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2018-08-13 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13082018 |
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2018-08-03 |
Copies of the utility bills as mentioned above (not older than two months)-03082018 |
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2018-08-03 |
Copy of board resolution authorizing giving of notice-03082018 |
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2018-08-03 |
Optional Attachment-(1)-03082018 |
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2018-08-03 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03082018 |
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2018-04-23 |
List of share holders, debenture holders;-23042018 |
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2018-01-20 |
Copy of resolution passed by the company-20012018 |
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2018-01-20 |
Copy of the intimation sent by company-20012018 |
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2018-01-20 |
Copy of written consent given by auditor-20012018 |
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2017-09-28 |
Complete record of private placement offers and acceptances in Form PAS-5.-28092017 |
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2017-09-28 |
Copy of Board or Shareholders? resolution-28092017 |
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2017-09-28 |
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.-28092017 |
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2017-09-28 |
Optional Attachment-(1)-28092017 |
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2017-07-19 |
Altered articles of association-19072017 |
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2017-07-19 |
Altered memorandum of association-19072017 |
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2017-07-19 |
Complete record of private placement offers and acceptances in Form PAS-5.-19072017 |
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2017-07-19 |
Copy of Board or Shareholders? resolution-19072017 |
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2017-07-19 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19072017 |
Add to Cart |
2017-07-19 |
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.-19072017 |
Add to Cart |
2017-04-11 |
Complete record of private placement offers and acceptances in Form PAS-5.-11042017 |
Add to Cart |
2017-04-11 |
Copy of Board or Shareholders? resolution-11042017 |
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2017-04-11 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11042017 |
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2017-04-11 |
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.-11042017 |
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2017-04-11 |
Optional Attachment-(1)-11042017 |
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2017-03-14 |
Copy of Board or Shareholders? resolution-14032017 |
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2017-03-14 |
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.-14032017 |
Add to Cart |
2017-03-13 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13032017 |
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2017-03-13 |
Optional Attachment-(1)-13032017 |
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2017-03-07 |
Complete record of private placement offers and acceptances in Form PAS-5.-07032017 |
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2017-03-07 |
Copy of Board or Shareholders? resolution-07032017 |
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2017-03-07 |
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.-07032017 |
Add to Cart |
Date |
Title |
₨ 149 Each |
|---|---|---|
2023-09-01 |
Add to Cart | |
2023-04-01 |
Form MGT-7A-01042023_signed |
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2022-03-22 |
Company financials including balance sheet and profit & loss |
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2022-03-02 |
Form MGT-7A-02032022_signed |
Add to Cart |
2022-01-20 |
Form MGT-7A-20012022_signed |
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2021-12-20 |
Company financials including balance sheet and profit & loss |
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2021-12-11 |
Form MGT-7A-11122021_signed |
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2019-12-07 |
Annual Returns and Shareholder Information |
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2019-12-05 |
Company financials including balance sheet and profit & loss |
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2019-02-11 |
Company financials including balance sheet and profit & loss |
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2019-01-08 |
Annual Returns and Shareholder Information |
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2018-09-11 |
Company financials including balance sheet and profit & loss |
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2018-04-26 |
Annual Returns and Shareholder Information |
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2018-04-26 |
LIST_OF_SHAREHOLDERS_3032017.pdf - 1 (264662427) |
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Download all 222 documents in one click View graphical report containing historical financial performance. Click Here to view financial report of Infosys Ltd. Lifetime access to all documents View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Infosys Ltd. You will receive an alert whenever a document is filed by Growfitter Private Limited.
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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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