You are here

Certificates

Date

Title

₨ 149 Each

2022-01-20
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220120
Add to Cart
2018-09-21
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180917
Add to Cart
2016-05-19
CERTIFICATE OF INCORPORATION-20160519
Add to Cart

Change in directors

Date

Title

₨ 149 Each

2019-11-17
Appointment or change of designation of directors, managers or secretary
Add to Cart
2019-10-25
Appointment or change of designation of directors, managers or secretary
Add to Cart
2019-10-25
Notice of resignation;-25102019
Add to Cart
2019-10-25
Evidence of cessation;-25102019
Add to Cart
2019-10-25
Optional Attachment-(1)-25102019
Add to Cart
2019-10-23
Optional Attachment-(2)-23102019
Add to Cart
2019-10-23
Optional Attachment-(1)-23102019
Add to Cart
2019-10-23
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102019
Add to Cart

Other Documents Eform

Date

Title

₨ 149 Each

2022-03-05
Allotment of equity (ESOP, Fund raising, etc)
Add to Cart
2022-01-28
Registration of resolution(s) and agreement(s)
Add to Cart
2022-01-20
Registration of resolution(s) and agreement(s)
Add to Cart
2021-12-16
Registration of resolution(s) and agreement(s)
Add to Cart
2021-12-14
Allotment of equity (ESOP, Fund raising, etc)
Add to Cart
2021-11-24
Allotment of equity (ESOP, Fund raising, etc)
Add to Cart
2021-10-18
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Add to Cart
2021-09-28
Registration of resolution(s) and agreement(s)
Add to Cart
2020-07-28
Registration of resolution(s) and agreement(s)
Add to Cart
2018-09-17
Registration of resolution(s) and agreement(s)
Add to Cart
2018-08-14
Notice of situation or change of situation of registered office
Add to Cart
2018-01-29
Information to the Registrar by company for appointment of auditor
Add to Cart
2018-01-29
AUDITORS_APPOINTMENT_LETTER_30122017.pdf - 1 (223129816)
Add to Cart
2018-01-29
ORDINARY_RESOLUTION_FOR_APPOINTMENT_OF_AUDITOR.pdf - 3 (223129816)
Add to Cart
2018-01-29
CONSENT_FROM_AUDITOR.pdf - 2 (223129816)
Add to Cart
2017-09-28
CTC of Allotment.pdf - 2 (209500532)
Add to Cart
2017-09-28
Abhishek Agrawal PAS 5.pdf - 3 (209500532)
Add to Cart
2017-09-28
Allotment of equity (ESOP, Fund raising, etc)
Add to Cart
2017-09-28
List Allotee abhishek.pdf - 1 (209500532)
Add to Cart
2017-09-28
Member Resolution.pdf - 4 (209500532)
Add to Cart
2017-07-20
Registration of resolution(s) and agreement(s)
Add to Cart
2017-07-20
Shareholder Resolution.pdf - 1 (209500523)
Add to Cart
2017-07-20
Amended MOA.pdf - 2 (209500523)
Add to Cart
2017-07-20
Amended AOA.pdf - 3 (209500523)
Add to Cart
2017-07-19
Allotment of equity (ESOP, Fund raising, etc)
Add to Cart
2017-07-19
List Allotee SQUE.pdf - 1 (209500509)
Add to Cart
2017-07-19
CTC of Allotment SQUE.pdf - 2 (209500509)
Add to Cart
2017-07-19
PAS-5.pdf - 3 (209500509)
Add to Cart
2017-04-17
Registration of resolution(s) and agreement(s)
Add to Cart
2017-04-17
CTC for Private Placement (1) Talwalkar.pdf - 1 (194447211)
Add to Cart
2017-04-17
Form PAS-4 Talwalkar.pdf - 2 (194447211)
Add to Cart
2017-04-11
PAS-5 talwalkar.pdf - 3 (193930592)
Add to Cart
2017-04-11
Allotment of equity (ESOP, Fund raising, etc)
Add to Cart
2017-04-11
List Allotee.pdf - 1 (193930592)
Add to Cart
2017-04-11
CTC of Allotment.pdf - 2 (193930592)
Add to Cart
2017-03-17
CTC.pdf - 1 (193187818)
Add to Cart
2017-03-17
PAS-4.pdf - 2 (193187818)
Add to Cart
2017-03-17
Registration of resolution(s) and agreement(s)
Add to Cart
2017-03-15
Allotment of equity (ESOP, Fund raising, etc)
Add to Cart
2017-03-15
No. of Allottee abhishek agarwal.pdf - 1 (193142882)
Add to Cart
2017-03-15
CTC of Allotment.pdf - 2 (193142882)
Add to Cart
2017-03-07
List of Alottee.pdf - 1 (193006468)
Add to Cart
2017-03-07
Allotment of equity (ESOP, Fund raising, etc)
Add to Cart
2017-03-07
Board Resolution for Allotment.pdf - 2 (193006468)
Add to Cart
2017-03-07
PAS 5.pdf - 3 (193006468)
Add to Cart

Incorporation Documents

Date

Title

₨ 149 Each

2016-05-19
AOA FINAL.pdf - 2 (183788410)
Add to Cart
2016-05-19
Address Proof final.pdf - 4 (183788410)
Add to Cart
2016-05-19
Address Proof final.pdf - 4 (209501337)
Add to Cart
2016-05-19
INC-29 Eform-19052016-signed
Add to Cart
2016-05-19
Proof of identity & residential address of subscribers-17052016
Add to Cart
2016-05-19
Articles of association-17052016
Add to Cart
2016-05-19
MOA FInal.pdf - 1 (183788410)
Add to Cart
2016-05-19
Affidavit & Declaration.pdf - 3 (183788410)
Add to Cart
2016-05-19
Dir-2.pdf - 5 (183788410)
Add to Cart
2016-05-19
Pan Card and Identity.pdf - 7 (183788410)
Add to Cart
2016-05-19
Optional Attachment-(1)-18052016
Add to Cart
2016-05-19
Proof of identity & residential address of subscribers-18052016
Add to Cart
2016-05-19
Memorandum of association-03052016
Add to Cart
2016-05-19
Affidavit and declaration by first subscriber(s) and director(s)-03052016
Add to Cart
2016-05-19
Proof of identity & residential address of subscribers-03052016
Add to Cart
2016-05-19
Affidavit and declaration by first subscriber(s) and director(s)-17052016
Add to Cart
2016-05-19
Optional Attachment-(1)-17052016
Add to Cart
2016-05-19
Affidavit and declaration by first subscriber(s) and director(s)-18052016
Add to Cart
2016-05-19
AOA FINAL.pdf - 2 (209501337)
Add to Cart
2016-05-19
Dir-2.pdf - 5 (209501337)
Add to Cart
2016-05-19
SUBSCRIBER INFORMATION.pdf - 6 (209501337)
Add to Cart
2016-05-19
MOA FInal.pdf - 1 (209501337)
Add to Cart
2016-05-19
Affidavit & Declaration.pdf - 3 (209501337)
Add to Cart
2016-05-19
Pan Card and Identity.pdf - 7 (209501337)
Add to Cart
2016-05-19
Articles of association-18052016
Add to Cart
2016-05-19
Memorandum of association-18052016
Add to Cart
2016-05-19
Memorandum of association-17052016
Add to Cart
2016-05-19
Optional Attachment-(2)-18052016
Add to Cart
2016-05-19
Optional Attachment-(3)-18052016
Add to Cart
2016-05-19
Articles of association-03052016
Add to Cart
2016-05-19
SUBSCRIBER INFORMATION.pdf - 6 (183788410)
Add to Cart

Other Documents Attachment

Date

Title

₨ 149 Each

2022-03-18
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032022
Add to Cart
2022-03-18
Approval letter of extension of financial year or AGM-15032022
Add to Cart
2022-03-18
Directors report as per section 134(3)-15032022
Add to Cart
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
Add to Cart
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
Add to Cart
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
Add to Cart
2022-03-04
Copy of Board or Shareholders? resolution-04032022
Add to Cart
2022-03-04
Complete record of private placement offers and acceptances in Form PAS-5.-04032022
Add to Cart
2022-02-28
List of share holders, debenture holders;-28022022
Add to Cart
2022-02-28
Approval letter for extension of AGM;-28022022
Add to Cart
2022-02-28
Optional Attachment-(1)-28022022
Add to Cart
2022-02-28
List of Directors;-28022022
Add to Cart
2022-01-19
List of Directors;-19012022
Add to Cart
2022-01-19
Approval letter for extension of AGM;-19012022
Add to Cart
2022-01-19
List of share holders, debenture holders;-19012022
Add to Cart
2022-01-19
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19012022
Add to Cart
2022-01-19
Optional Attachment-(2)-19012022
Add to Cart
2022-01-19
Optional Attachment-(1)-19012022
Add to Cart
2022-01-03
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122021
Add to Cart
2022-01-03
Altered memorandum of association-30122021
Add to Cart
2021-12-11
List of share holders, debenture holders;-11122021
Add to Cart
2021-12-11
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122021
Add to Cart
2021-12-11
Copy of Board or Shareholders? resolution-11122021
Add to Cart
2021-12-11
Optional Attachment-(1)-11122021
Add to Cart
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
Add to Cart
2021-12-11
List of Directors;-11122021
Add to Cart
2021-12-11
Directors report as per section 134(3)-11122021
Add to Cart
2021-12-11
Approval letter for extension of AGM;-11122021
Add to Cart
2021-12-11
Optional Attachment-(3)-11122021
Add to Cart
2021-12-11
Optional Attachment-(2)-11122021
Add to Cart
2021-12-11
Optional Attachment-(1)-11122021 1
Add to Cart
2021-12-02
Optional Attachment-(1)-01122021
Add to Cart
2021-12-02
Optional Attachment-(2)-01122021
Add to Cart
2021-12-02
Optional Attachment-(3)-01122021
Add to Cart
2021-12-02
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01122021
Add to Cart
2021-11-22
Copy of Board or Shareholders? resolution-22112021
Add to Cart
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
Add to Cart
2021-11-13
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13112021
Add to Cart
2021-11-13
Optional Attachment-(1)-13112021
Add to Cart
2021-11-13
Optional Attachment-(2)-13112021
Add to Cart
2021-09-25
Optional Attachment-(3)-25092021
Add to Cart
2021-09-25
Altered memorandum of association-25092021
Add to Cart
2021-09-25
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25092021
Add to Cart
2021-09-25
Optional Attachment-(2)-25092021
Add to Cart
2021-09-25
Optional Attachment-(1)-25092021
Add to Cart
2021-09-25
Altered memorandum of assciation;-25092021
Add to Cart
2021-09-25
Copy of the resolution for alteration of capital;-25092021
Add to Cart
2020-07-27
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27072020
Add to Cart
2019-12-06
List of share holders, debenture holders;-06122019
Add to Cart
2019-12-03
Optional Attachment-(1)-30112019
Add to Cart
2019-12-03
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Add to Cart
2019-12-03
Directors report as per section 134(3)-30112019
Add to Cart
2019-02-05
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022019
Add to Cart
2019-02-05
Directors report as per section 134(3)-05022019
Add to Cart
2019-02-05
Optional Attachment-(1)-05022019
Add to Cart
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
Add to Cart
2019-02-05
Optional Attachment-(2)-05022019
Add to Cart
2019-02-05
Optional Attachment-(3)-05022019
Add to Cart
2019-01-04
List of share holders, debenture holders;-31122018
Add to Cart
2018-09-12
Altered memorandum of association-12092018
Add to Cart
2018-09-12
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12092018
Add to Cart
2018-09-12
Optional Attachment-(1)-12092018
Add to Cart
2018-08-16
Optional Attachment-(1)-16082018
Add to Cart
2018-08-16
Optional Attachment-(2)-16082018
Add to Cart
2018-08-16
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16082018
Add to Cart
2018-08-16
Directors report as per section 134(3)-16082018
Add to Cart
2018-08-13
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13082018
Add to Cart
2018-08-13
Optional Attachment-(1)-13082018
Add to Cart
2018-08-13
Copies of the utility bills as mentioned above (not older than two months)-13082018
Add to Cart
2018-08-13
Optional Attachment-(2)-13082018
Add to Cart
2018-08-13
Copy of board resolution authorizing giving of notice-13082018
Add to Cart
2018-08-03
Copies of the utility bills as mentioned above (not older than two months)-03082018
Add to Cart
2018-08-03
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03082018
Add to Cart
2018-08-03
Copy of board resolution authorizing giving of notice-03082018
Add to Cart
2018-08-03
Optional Attachment-(1)-03082018
Add to Cart
2018-04-23
List of share holders, debenture holders;-23042018
Add to Cart
2018-01-20
Copy of the intimation sent by company-20012018
Add to Cart
2018-01-20
Copy of written consent given by auditor-20012018
Add to Cart
2018-01-20
Copy of resolution passed by the company-20012018
Add to Cart
2017-09-28
Optional Attachment-(1)-28092017
Add to Cart
2017-09-28
Complete record of private placement offers and acceptances in Form PAS-5.-28092017
Add to Cart
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
Add to Cart
2017-09-28
Copy of Board or Shareholders? resolution-28092017
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
2017-07-19
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19072017
Add to Cart
2017-07-19
Copy of Board or Shareholders? resolution-19072017
Add to Cart
2017-07-19
Altered memorandum of association-19072017
Add to Cart
2017-07-19
Altered articles of association-19072017
Add to Cart
2017-07-19
Complete record of private placement offers and acceptances in Form PAS-5.-19072017
Add to Cart
2017-04-11
Optional Attachment-(1)-11042017
Add to Cart
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
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
Add to Cart
2017-04-11
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11042017
Add to Cart
2017-03-14
Copy of Board or Shareholders? resolution-14032017
Add to Cart
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
Add to Cart
2017-03-13
Optional Attachment-(1)-13032017
Add to Cart
2017-03-07
Copy of Board or Shareholders? resolution-07032017
Add to Cart
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
2017-03-07
Complete record of private placement offers and acceptances in Form PAS-5.-07032017
Add to Cart

Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-03-22
Company financials including balance sheet and profit & loss
Add to Cart
2022-03-02
Form MGT-7A-02032022_signed
Add to Cart
2022-01-20
Form MGT-7A-20012022_signed
Add to Cart
2021-12-20
Company financials including balance sheet and profit & loss
Add to Cart
2021-12-11
Form MGT-7A-11122021_signed
Add to Cart
2019-12-07
Annual Returns and Shareholder Information
Add to Cart
2019-12-05
Company financials including balance sheet and profit & loss
Add to Cart
2019-02-11
Company financials including balance sheet and profit & loss
Add to Cart
2019-01-08
Annual Returns and Shareholder Information
Add to Cart
2018-09-11
Company financials including balance sheet and profit & loss
Add to Cart
2018-04-26
Annual Returns and Shareholder Information
Add to Cart
2018-04-26
LIST_OF_SHAREHOLDERS_3032017.pdf - 1 (264662427)
Add to Cart

Legal Report

View all criminal and civil cases of Growfitter Private Limited


Add to Cart

Buy All Documents

Unlock complete report with historical financials and view all 200 documents for ₹499 only

Download all 200 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.

₹ 499

Track Every Move of Growfitter Private Limited

You will receive an alert whenever a document is filed by Growfitter Private Limited.

Track this company
Top of page