You are here

Certificates

Date

Title

₨ 149 Each

2009-01-22
Fresh Certificate of Incorporation Consequent upon Change o f Name-220109
Add to Cart
0000-00-00
Certificate of Incorporation-191208
Add to Cart

Change in directors

Date

Title

₨ 149 Each

2010-06-18
Appointment or change of designation of directors, managers or secretary
Add to Cart
2010-06-18
Resignation - Mahesh.pdf - 1 (29225335)
Add to Cart
2010-06-18
Resignation - Reema.pdf - 2 (29225335)
Add to Cart
2010-04-06
Appointment or change of designation of directors, managers or secretary
Add to Cart
2010-04-06
Resolution - Appointment of Avinash Pahuja.pdf - 1 (29225337)
Add to Cart
2009-01-17
Appointment or change of designation of directors, managers or secretary
Add to Cart
2009-01-17
Resignation-Voltage.pdf - 1 (29225339)
Add to Cart
2009-01-07
Appointment or change of designation of directors, managers or secretary
Add to Cart
2009-01-07
Resignation-Voltage.pdf - 1 (29225341)
Add to Cart

Other Documents Eform

Date

Title

₨ 149 Each

2014-08-11
Notice of the court or the company law board order
Add to Cart
2014-08-11
Voltage.pdf - 1 (158458062)
Add to Cart
2013-12-10
Information by auditor to Registrar
Add to Cart
2013-12-10
Voltage Mercantile_appointment letter.pdf - 1 (29225343)
Add to Cart
2013-05-11
Notice of situation or change of situation of registered office
Add to Cart
2013-05-11
NOC__Voltage.pdf - 2 (29225345)
Add to Cart
2013-05-11
Telephone Bill.pdf - 1 (29225345)
Add to Cart
2012-12-24
Information by auditor to Registrar
Add to Cart
2012-12-24
VOLTAGE MERCANTILE Appmt. Letter.pdf - 1 (29225347)
Add to Cart
2012-01-09
Allotment of equity (ESOP, Fund raising, etc)
Add to Cart
2012-01-09
Voltage List of Allottees.pdf - 1 (29225349)
Add to Cart
2011-11-25
appoint. of auditors-voltage.pdf - 1 (29225351)
Add to Cart
2011-11-25
Information by auditor to Registrar
Add to Cart
2011-11-16
app. of auditor-voltage.pdf - 1 (29225353)
Add to Cart
2011-11-16
Information by auditor to Registrar
Add to Cart
2011-01-24
Allotment of equity (ESOP, Fund raising, etc)
Add to Cart
2011-01-24
List of Allottees.pdf - 1 (29225355)
Add to Cart
2011-01-06
Allotment of equity (ESOP, Fund raising, etc)
Add to Cart
2011-01-06
List of Allottees.pdf - 1 (29225357)
Add to Cart
2010-04-23
Information by auditor to Registrar
Add to Cart
2010-04-23
Voltage Mercantile.pdf - 1 (29225359)
Add to Cart
2010-03-08
Allotment of equity (ESOP, Fund raising, etc)
Add to Cart
2010-03-08
voltage mercantile.pdf - 1 (29225361)
Add to Cart
2010-01-10
Notice of situation or change of situation of registered office
Add to Cart
2010-01-10
Resolution Voltage.pdf - 1 (29225363)
Add to Cart
2009-12-21
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Add to Cart
2009-12-21
Memorandum.pdf - 1 (29225365)
Add to Cart
2009-12-21
Notice & Resolutions.pdf - 2 (29225365)
Add to Cart
2009-12-04
EGMNOTICE 01-12-2009.pdf - 2 (29225367)
Add to Cart
2009-12-04
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Add to Cart
2009-12-04
Memorandum.pdf - 1 (29225367)
Add to Cart
2009-01-17
EGM 16-01-2009.pdf - 1 (29225369)
Add to Cart
2009-01-17
Egmmin _16-01-2009.pdf - 4 (29225369)
Add to Cart
2009-01-17
Registration of resolution(s) and agreement(s)
Add to Cart
2009-01-17
FORM NO22A.pdf - 5 (29225369)
Add to Cart
2009-01-17
New Articles.pdf - 3 (29225369)
Add to Cart
2009-01-17
New Memorandum.pdf - 2 (29225369)
Add to Cart

Incorporation Documents

Date

Title

₨ 149 Each

2008-12-04
Application and declaration for incorporation of a company
Add to Cart
2008-12-04
Notice of situation or change of situation of registered office
Add to Cart
2008-12-04
Appointment or change of designation of directors, managers or secretary
Add to Cart

Other Documents Attachment

Date

Title

₨ 149 Each

2014-08-11
Copy of the Court/Company Law Board Order-110814
Add to Cart
2014-02-06
Copy of Board Resolution-060214
Add to Cart
2014-02-06
Optional Attachment 1-060214
Add to Cart
2014-02-06
Optional Attachment 2-060214
Add to Cart
2014-02-06
Scheme of Arrangement, Amalgamation-060214
Add to Cart
2012-01-09
List of allottees-090112
Add to Cart
2011-01-24
List of allottees-240111
Add to Cart
2011-01-06
List of allottees-060111
Add to Cart
2010-06-18
Evidence of cessation-180610
Add to Cart
2010-06-18
Optional Attachment 1-180610
Add to Cart
2010-04-06
Optional Attachment 1-060410
Add to Cart
2010-03-08
List of allottees-080310
Add to Cart
2010-01-10
Optional Attachment 1-100110
Add to Cart
2009-12-21
MoA - Memorandum of Association-211209
Add to Cart
2009-12-21
Optional Attachment 1-211209
Add to Cart
2009-12-04
MoA - Memorandum of Association-041209
Add to Cart
2009-12-04
Optional Attachment 1-041209
Add to Cart
2009-01-17
AoA - Articles of Association-170109
Add to Cart
2009-01-17
Copy of resolution-170109
Add to Cart
2009-01-17
Evidence of cessation-170109
Add to Cart
2009-01-17
Minutes of Meeting-170109
Add to Cart
2009-01-17
MoA - Memorandum of Association-170109
Add to Cart
2009-01-17
Optional Attachment 1-170109
Add to Cart
2009-01-17
Optional Attachment 1-170109
Add to Cart
2009-01-17
Optional Attachment 2-170109
Add to Cart
2009-01-17
Optional Attachment 2-170109
Add to Cart
2009-01-17
Optional Attachment 3-170109
Add to Cart
2009-01-17
Optional Attachment 4-170109
Add to Cart
2009-01-12
Copy of Board Resolution-120109
Add to Cart
2009-01-07
Copy of Board Resolution-070109
Add to Cart
2009-01-07
Evidence of cessation-070109
Add to Cart
2008-12-19
Others-191208
Add to Cart
2008-12-17
AoA - Articles of Association-171208
Add to Cart
2008-12-17
MoA - Memorandum of Association-171208
Add to Cart
2008-12-17
Others-171208
Add to Cart

Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2013-11-09
Annual_Retur Voltage.pdf - 1 (29225438)
Add to Cart
2013-11-09
Annual Returns and Shareholder Information as on 31-03-13
Add to Cart
2013-10-25
Balance Sheet 2013.pdf - 1 (29225439)
Add to Cart
2013-10-25
Compliance certificate.pdf - 1 (29225440)
Add to Cart
2013-10-25
Balance Sheet & Associated Schedules as on 31-03-13
Add to Cart
2013-10-25
Form for submission of compliance certificate with the Registrar as on 31-03-13
Add to Cart
2013-10-25
scan0007.pdf - 2 (29225439)
Add to Cart
2012-11-24
Annual_Retur Voltage (2).pdf - 1 (29225441)
Add to Cart
2012-11-24
Annual Returns and Shareholder Information as on 31-03-12
Add to Cart
2012-11-12
balancesheet and p&l 2012.pdf - 1 (29225442)
Add to Cart
2012-11-12
Balance Sheet & Associated Schedules as on 31-03-12
Add to Cart
2012-10-27
CC Voltage Mercantile Pvt. Ltd..pdf - 1 (29225443)
Add to Cart
2012-10-27
Form for submission of compliance certificate with the Registrar as on 31-03-12
Add to Cart
2011-11-03
Annual_Retur Voltage.pdf - 1 (29225444)
Add to Cart
2011-11-03
Annual Returns and Shareholder Information as on 31-03-11
Add to Cart
2011-10-25
Compliance Certificate.pdf - 1 (29225447)
Add to Cart
2011-10-25
Fianl Balancesheet.pdf - 1 (29225445)
Add to Cart
2011-10-25
Fianl Balancesheet.pdf - 1 (29225446)
Add to Cart
2011-10-25
Balance Sheet & Associated Schedules as on 31-03-11
Add to Cart
2011-10-25
Balance Sheet & Associated Schedules as on 31-03-11
Add to Cart
2011-10-25
Form for submission of compliance certificate with the Registrar as on 31-03-11
Add to Cart
2010-12-24
48_annual return 1.pdf - 1 (29225448)
Add to Cart
2010-12-24
48_annual return 2.pdf - 2 (29225448)
Add to Cart
2010-12-24
48_annual return 3.pdf - 3 (29225448)
Add to Cart
2010-12-24
Annual Returns and Shareholder Information as on 31-03-10
Add to Cart
2010-11-01
Balancesheet-VM.pdf - 1 (29225449)
Add to Cart
2010-11-01
Balance Sheet & Associated Schedules as on 31-03-10
Add to Cart
2010-10-30
Compliance Certificate.pdf - 1 (29225450)
Add to Cart
2010-10-30
Form for submission of compliance certificate with the Registrar as on 31-03-10
Add to Cart
2009-11-19
Annual - Voltage.pdf - 1 (29225451)
Add to Cart
2009-11-19
Director-Voltage.pdf - 2 (29225451)
Add to Cart
2009-11-19
Annual Returns and Shareholder Information as on 31-03-09
Add to Cart
2009-11-19
Shareholders-Voltage.pdf - 3 (29225451)
Add to Cart
2009-10-26
Balance Sheet & Associated Schedules as on 31-03-09
Add to Cart
2009-10-26
SACN-BS.pdf - 1 (29225452)
Add to Cart

Buy All Documents

Unlock complete report with historical financials and view all 121 documents for ₹499 only

Download all 121 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 Voltage Mercantile Private Limited

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

Track this company
Top of page