Date |
Title |
₨ 149 Each |
---|---|---|
2017-01-24 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170124 |
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2014-03-18 |
Certificate of Incorporation-180314.PDF |
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Date |
Title |
₨ 149 Each |
---|---|---|
2022-10-13 |
Information to the Registrar by company for appointment of auditor |
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2022-09-27 |
Information to the Registrar by company for appointment of auditor |
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2022-09-26 |
Notice of resignation by the auditor |
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2021-12-08 |
Auditor appointment resolution.pdf - 3 (1077777097) |
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2021-12-08 |
Consent by auditor.pdf - 2 (1077777097) |
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2021-12-08 |
Information to the Registrar by company for appointment of auditor |
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2021-12-08 |
Letter to Auditor.pdf - 1 (1077777097) |
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2019-11-21 |
Return of deposits |
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2019-11-13 |
Return of deposits |
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2019-01-04 |
Auditor consent.pdf - 2 (1077777424) |
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2019-01-04 |
Information to the Registrar by company for appointment of auditor |
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2019-01-04 |
Letter to auditor.pdf - 1 (1077777424) |
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2019-01-04 |
Resolution for auditor appointment.pdf - 3 (1077777424) |
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2018-05-10 |
board minutes.pdf - 2 (338418019) |
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2018-05-10 |
Allotment of equity (ESOP, Fund raising, etc) |
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2018-05-10 |
ListofAllottees.pdf - 1 (338418019) |
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2018-05-07 |
Notice of situation or change of situation of registered office |
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2018-05-07 |
Lease Deed.pdf - 1 (338418018) |
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2018-05-07 |
Minutes Extracts for Reg office shifting.pdf - 5 (338418018) |
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2018-05-07 |
Mobile Bill.pdf - 2 (338418018) |
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2018-05-07 |
NOC of owner.pdf - 3 (338418018) |
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2018-05-07 |
Tax Receipt.pdf - 4 (338418018) |
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2018-02-19 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2018-02-19 |
moa revised.pdf - 1 (338418017) |
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2018-02-19 |
Notice+Minutes.pdf - 2 (338418017) |
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2018-01-25 |
Registration of resolution(s) and agreement(s) |
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2018-01-23 |
Registration of resolution(s) and agreement(s) |
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2017-01-24 |
Affidavit.pdf - 5 (338418028) |
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2017-01-24 |
AOA NEW 1.pdf - 3 (338418028) |
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2017-01-24 |
EGM NOTICE+EXPLA NOTICE-1.pdf - 4 (338418028) |
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2017-01-24 |
EGM RESOLUTION-EXTRACTS.pdf - 1 (338418028) |
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2017-01-24 |
Registration of resolution(s) and agreement(s) |
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2017-01-24 |
MOA NEW.pdf - 2 (338418028) |
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Date |
Title |
₨ 149 Each |
---|---|---|
2015-11-17 |
Aud Acc.Letter.pdf - 2 (1077709860) |
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2015-11-17 |
Aud app Letter.pdf - 1 (1077709860) |
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2015-11-17 |
Information to the Registrar by company for appointment of auditor |
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2015-11-17 |
Resolution (1).pdf - 3 (1077709860) |
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2014-03-18 |
Certificate of Incorporation-180314.PDF |
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2014-03-14 |
Affidavit-basheer.pdf - 3 (1077709875) |
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2014-03-14 |
Affidavit-Shabeer.pdf - 4 (1077709875) |
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2014-03-14 |
Affidavit-Shafeeque.pdf - 5 (1077709875) |
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2014-03-14 |
Altered articles.pdf - 2 (1077709875) |
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2014-03-14 |
altered memorandum.pdf - 1 (1077709875) |
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2014-03-14 |
Authorisation.pdf - 6 (1077709875) |
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2014-03-14 |
declaration.pdf - 7 (1077709875) |
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2014-03-14 |
Application and declaration for incorporation of a company |
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2014-03-05 |
Notice of situation or change of situation of registered office |
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2014-03-05 |
Appointment or change of designation of directors, managers or secretary |
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2014-03-05 |
NOC.pdf - 2 (1077709883) |
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2014-03-05 |
rent agreement.pdf - 1 (1077709883) |
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Date |
Title |
₨ 149 Each |
---|---|---|
2022-11-22 |
List of Directors;-22112022 |
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2022-11-22 |
List of share holders, debenture holders;-22112022 |
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2022-10-31 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022 |
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2022-10-31 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31102022 |
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2022-10-31 |
Directors report as per section 134(3)-31102022 |
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2022-10-13 |
Copy of resolution passed by the company-13102022 |
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2022-10-13 |
Copy of written consent given by auditor-13102022 |
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2022-09-27 |
Copy of resolution passed by the company-27092022 |
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2022-09-27 |
Copy of written consent given by auditor-27092022 |
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2022-09-26 |
Resignation letter-26092022 |
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2022-02-05 |
Approval letter for extension of AGM;-05022022 |
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2022-02-05 |
Approval letter of extension of financial year or AGM-05022022 |
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2022-02-05 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022022 |
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2022-02-05 |
Directors report as per section 134(3)-05022022 |
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2022-02-05 |
List of Directors;-05022022 |
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2022-02-05 |
List of share holders, debenture holders;-05022022 |
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2021-12-08 |
Copy of resolution passed by the company-08122021 |
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2021-12-08 |
Copy of the intimation sent by company-08122021 |
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2021-12-08 |
Copy of written consent given by auditor-08122021 |
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2021-02-11 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022021 |
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2021-02-11 |
Directors report as per section 134(3)-11022021 |
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2021-02-11 |
List of share holders, debenture holders;-11022021 |
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2019-12-18 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122019 |
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2019-12-18 |
Directors report as per section 134(3)-18122019 |
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2019-12-18 |
List of share holders, debenture holders;-18122019 |
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2018-12-28 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018 |
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2018-12-28 |
Copy of resolution passed by the company-28122018 |
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2018-12-28 |
Copy of the intimation sent by company-28122018 |
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2018-12-28 |
Copy of written consent given by auditor-28122018 |
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2018-12-28 |
Directors report as per section 134(3)-28122018 |
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2018-12-28 |
List of share holders, debenture holders;-28122018 |
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2018-05-09 |
Copy of Board or Shareholders? resolution-09052018 |
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2018-05-09 |
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.-09052018 |
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2018-04-30 |
Copies of the utility bills as mentioned above (not older than two months)-30042018 |
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2018-04-30 |
Copy of board resolution authorizing giving of notice-30042018 |
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2018-04-30 |
Optional Attachment-(1)-30042018 |
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2018-04-30 |
Optional Attachment-(2)-30042018 |
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2018-04-30 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30042018 |
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2018-02-14 |
Altered memorandum of assciation;-14022018 |
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2018-02-14 |
Copy of the resolution for alteration of capital;-14022018 |
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2018-02-12 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022018 |
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2018-02-12 |
Directors report as per section 134(3)-12022018 |
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2018-02-12 |
List of share holders, debenture holders;-12022018 |
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2018-01-20 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20012018 |
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2018-01-19 |
Altered articles of association-19012018 |
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2018-01-19 |
Altered memorandum of assciation;-19012018 |
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2018-01-19 |
Altered memorandum of association-19012018 |
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2018-01-19 |
Copy of the resolution for alteration of capital;-19012018 |
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2018-01-19 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19012018 |
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2017-01-18 |
Altered articles of association-18012017 |
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2017-01-18 |
Altered memorandum of association-18012017 |
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2017-01-18 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18012017 |
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2017-01-18 |
Optional Attachment-(1)-18012017 |
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2017-01-18 |
Optional Attachment-(2)-18012017 |
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2016-12-28 |
List of share holders, debenture holders;-28122016 |
Add to Cart |
2016-12-08 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122016 |
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2016-12-08 |
Directors report as per section 134(3)-08122016 |
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2014-03-18 |
Acknowledgement of Stamp Duty AoA payment-180314.PDF |
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2014-03-18 |
Acknowledgement of Stamp Duty MoA payment-180314.PDF |
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2014-03-14 |
AoA - Articles of Association-140314.PDF |
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2014-03-14 |
MoA - Memorandum of Association-140314.PDF |
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2014-03-14 |
Optional Attachment 1-140314.PDF |
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2014-03-14 |
Optional Attachment 2-140314.PDF |
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2014-03-14 |
Optional Attachment 3-140314.PDF |
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2014-03-14 |
Optional Attachment 4-140314.PDF |
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2014-03-14 |
Optional Attachment 5-140314.PDF |
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Date |
Title |
₨ 149 Each |
---|---|---|
2022-11-22 |
Form MGT-7A-22112022 |
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2022-11-05 |
Company financials including balance sheet and profit & loss |
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2022-02-07 |
Company financials including balance sheet and profit & loss |
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2022-02-07 |
Form MGT-7A-07022022_signed |
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2021-03-06 |
Company financials including balance sheet and profit & loss |
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2021-03-06 |
Voxbay_MGT-9_2019-20.pdf - 2 (1077711844) |
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2021-03-06 |
Voxbay_Report_2019-20.pdf - 1 (1077711844) |
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2021-02-18 |
Annual Returns and Shareholder Information |
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2021-02-18 |
Voxbay_list of shareholders as on 31-03-2020.pdf - 1 (1077711851) |
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2019-12-20 |
Board Report 2019_Voxbay.pdf - 2 (1077711853) |
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2019-12-20 |
Company financials including balance sheet and profit & loss |
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2019-12-20 |
Annual Returns and Shareholder Information |
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2019-12-20 |
List of shareholders as on 31-03-2019.pdf - 1 (1077711860) |
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2019-12-20 |
Report 2019_Voxbay.pdf - 1 (1077711853) |
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2019-01-12 |
Company financials including balance sheet and profit & loss |
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2019-01-12 |
MGT-9.pdf - 2 (1077711861) |
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2019-01-12 |
Report 2018.pdf - 1 (1077711861) |
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2019-01-11 |
Annual Returns and Shareholder Information |
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2019-01-11 |
shareholders list 2018.pdf - 1 (1077711868) |
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2018-02-13 |
Company financials including balance sheet and profit & loss |
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2018-02-13 |
Annual Returns and Shareholder Information |
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2018-02-13 |
List of shareholders as on 31-03-2017.pdf - 1 (338418121) |
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2017-01-04 |
Annual Returns and Shareholder Information |
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2017-01-04 |
shareholders list.pdf - 1 (1077711875) |
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2016-12-14 |
financial statements 2016.pdf - 1 (1077711876) |
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2016-12-14 |
Company financials including balance sheet and profit & loss |
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2016-12-14 |
MGT-9.pdf - 2 (1077711876) |
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2015-11-20 |
Annual Returns and Shareholder Information |
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2015-11-20 |
SHAREHOLDERS LIST.pdf - 1 (1077711883) |
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2015-11-18 |
01-DIRECCTORS REPORT.pdf..pdf - 2 (1077711896) |
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2015-11-18 |
01-Voxbay Solutions.pdf..pdf - 1 (1077711896) |
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2015-11-18 |
Company financials including balance sheet and profit & loss |
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