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Certificates

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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Other Documents Eform

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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Incorporation Documents

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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Other Documents Attachment

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
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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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Annual Returns and balance sheet Eform

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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