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Certificates

Date

Title

₨ 149 Each

2019-03-12
CERTIFICATE OF REGISTRATION OF CHARGE-20190312
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2016-04-01
Fresh Certificate of Incorporation Consequent upon Change of Name-170316.PDF
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2008-12-22
Certificate of Incorporation-221208.PDF
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Change in directors

Date

Title

₨ 149 Each

2017-01-02
Vasu & Vidya Resigination letters.pdf - 2 (725045583)
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2017-01-02
Appointment or change of designation of directors, managers or secretary
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2017-01-02
Vasu & Vidya Resigination letters.pdf - 1 (725045583)
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2017-01-02
Board Resolution.pdf - 3 (725045583)
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2016-12-29
Evidence of cessation;-29122016
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2016-12-29
Notice of resignation;-29122016
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2016-12-29
Optional Attachment-(1)-29122016
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Charge Documents

Date

Title

₨ 149 Each

2019-03-12
Instrument(s) of creation or modification of charge;-12032019
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2019-03-12
Divami Design Labs -DEED HYPO -AGMT.pdf - 1 (725048941)
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2019-03-12
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2022-04-06
Registration of resolution(s) and agreement(s)
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2020-08-14
Return of deposits
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2020-08-04
Return of deposits
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2019-10-10
Information to the Registrar by company for appointment of auditor
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2019-10-10
01 Intimation by Co to Auditor.pdf - 1 (725049757)
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2019-10-10
03 Intimation of appointment and AGM resolution.pdf - 3 (725049757)
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2019-10-10
04 Auditors certificate.pdf - 4 (725049757)
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2019-10-10
02 Consent by auditor.pdf - 2 (725049757)
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2019-06-07
Altered Articles of Association- Final.pdf - 2 (725049771)
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2019-06-07
Registration of resolution(s) and agreement(s)
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2019-06-07
Extract EGM - Alteration of Articles.pdf - 1 (725049771)
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2019-05-25
Extract of Board Meeting - Allotment of equity shares.pdf - 2 (725049927)
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2019-05-25
Extract of EGM - Bonus issue.pdf - 3 (725049927)
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2019-05-25
Allotment of equity (ESOP, Fund raising, etc)
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2019-05-25
List of ALLOTTEES.pdf - 1 (725049927)
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2019-04-16
Auditors certificate.pdf - 4 (725050132)
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2019-04-16
Information to the Registrar by company for appointment of auditor
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2019-04-16
Resolution.pdf - 3 (725050132)
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2019-04-16
Intimation given by company_page.pdf - 1 (725050132)
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2019-04-16
consent by Auditors.pdf - 2 (725050132)
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2019-03-21
ALTERED MOA-Final.pdf - 1 (725050698)
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2019-03-21
EGM resolution.pdf - 2 (725050698)
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2019-03-21
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2019-02-21
ALTERED MOA-Final.pdf - 2 (725051246)
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2019-02-21
Registration of resolution(s) and agreement(s)
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2019-02-21
Extract of EGM-Alteration of Articles.pdf - 1 (725051246)
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2019-02-21
ALTERED AOA- Final.pdf - 3 (725051246)
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2019-02-15
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2019-02-15
ALTERED MOA-Final.pdf - 1 (725051568)
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2019-02-15
ALTERED AOA- Final.pdf - 2 (725051568)
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2019-02-15
Extract of EGM -Increase in Authorised capital.pdf - 3 (725051568)
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2017-07-05
Divami Board Resolution_New.pdf - 3 (338516564)
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2017-07-05
Notice of situation or change of situation of registered office
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2017-07-05
1 Lease Deed Srinivasa Raju.pdf - 1 (338516564)
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2017-07-05
Divami Electric Bill.pdf - 2 (338516564)
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2017-06-22
1 Lease Deed Srinivasa Raju.pdf - 1 (338516563)
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2017-06-22
Notice of situation or change of situation of registered office
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2017-06-22
Divami Electric Bill.pdf - 2 (338516563)
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2017-06-22
Divami Board Resolution for address change.pdf - 3 (338516563)
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2016-03-17
Registration of resolution(s) and agreement(s)
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2016-03-17
NOTICE FOR CHANGE OF NAME-DIVAMI SOFTWARE PVT LTD.pdf - 1 (725052408)
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2016-03-17
ALTERED MOA-DIVAMI SOFTWARE.pdf - 2 (725052408)
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2016-03-17
ALTERED AOA-DIVAMI SOFTWARE.pdf - 3 (725052408)
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2016-03-17
EXTRACTS OF MINUTES OF EGM.pdf - 4 (725052408)
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2014-10-23
Divami Electracity Bill B&W.pdf - 3 (725052493)
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2014-10-23
Notice of situation or change of situation of registered office
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2014-10-23
Divami Lease Deed.pdf - 1 (725052493)
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2014-10-23
Change of address within citi limits.pdf - 2 (725052493)
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2014-10-21
Notice of situation or change of situation of registered office
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2014-10-21
Divami Lease Deed.pdf - 1 (725052544)
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2014-10-21
Divami Electracity Bill B&W.pdf - 3 (725052544)
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2014-10-21
Change of address within citi limits.pdf - 2 (725052544)
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2013-11-13
Information by auditor to Registrar
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2013-11-13
Reappointment_Letter 2013-14 divami.pdf - 1 (725052841)
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2012-11-02
01 notice Divami 31.03.2012.pdf - 1 (725052988)
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2012-11-02
Appointment or change of designation of directors, managers or secretary
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2012-10-27
Information by auditor to Registrar
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2012-10-27
divami roc filing form 23B.pdf - 1 (725053027)
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2012-07-22
Information by auditor to Registrar
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2012-07-22
Reappointment of auditors 31.03.pdf - 1 (725053095)
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2012-06-02
vidya.pdf - 1 (725053188)
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2012-06-02
prathima.pdf - 2 (725053188)
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2012-06-02
Appointment or change of designation of directors, managers or secretary
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2011-11-24
resolution for change of address.pdf - 1 (725053382)
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2011-11-24
Notice of situation or change of situation of registered office
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2011-11-17
Information by auditor to Registrar
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2011-11-17
Information by auditor to Registrar
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2011-11-17
intimation to auditors.pdf - 1 (725053567)
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2011-11-17
intimation to auditors.pdf - 1 (725053823)
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2010-11-28
Information by auditor to Registrar
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2010-11-28
Auditor Appointment-2009.pdf - 1 (725053943)
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2009-02-12
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

₨ 149 Each

2016-04-01
Fresh Certificate of Incorporation Consequent upon Change of Name-170316.PDF
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2014-12-15
-161214.OCT
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2014-12-15
consent by Auditors.pdf - 2 (725055290)
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2014-12-15
intimation given by company to auditor 2 -Divami.pdf - 3 (725055290)
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2014-12-15
Auditors certificate.pdf - 4 (725055290)
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2014-12-15
intimation given by company to auditor -Divami.pdf - 1 (725055290)
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2008-12-22
Certificate of Incorporation-221208.PDF
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2008-12-20
Application and declaration for incorporation of a company
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2008-12-20
FORM1_SCANNED.pdf - 3 (725055307)
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2008-12-20
DECLARATION.pdf - 4 (725055307)
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2008-12-20
MOA_RESUB_20-12-2008.pdf - 1 (725055307)
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2008-12-20
AOA_RESUB_20-12-2008.pdf - 2 (725055307)
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2008-12-20
POA.pdf - 5 (725055307)
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2008-12-12
Appointment or change of designation of directors, managers or secretary
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2008-12-12
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-04-04
Optional Attachment-(1)-30032022
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2022-04-04
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30032022
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2022-03-27
List of share holders, debenture holders;-27032022
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2022-03-27
List of Directors;-27032022
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2022-02-02
Directors report as per section 134(3)-02022022
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2022-02-02
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022022
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2021-02-27
Optional Attachment-(1)-27022021
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2021-02-27
List of share holders, debenture holders;-27022021
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2021-02-02
Directors report as per section 134(3)-02022021
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2021-02-02
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022021
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2019-11-21
List of share holders, debenture holders;-21112019
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2019-10-29
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
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2019-10-29
Directors report as per section 134(3)-29102019
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2019-10-10
Copy of resolution passed by the company-10102019
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2019-10-10
Copy of written consent given by auditor-10102019
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2019-10-10
Optional Attachment-(1)-10102019
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2019-10-10
Copy of the intimation sent by company-10102019
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2019-05-20
Copy of Board or Shareholders? resolution-20052019
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2019-05-20
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.-20052019
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2019-05-20
Copy of the special resolution authorizing the issue of bonus shares;-20052019
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2019-05-20
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20052019
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2019-05-20
Altered articles of association-20052019
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2019-04-12
Copy of the intimation sent by company-12042019
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2019-04-12
Optional Attachment-(1)-12042019
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2019-04-12
Copy of resolution passed by the company-12042019
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2019-04-12
Copy of written consent given by auditor-12042019
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2019-03-11
Altered memorandum of assciation;-11032019
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2019-03-11
Copy of the resolution for alteration of capital;-11032019
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2019-02-11
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11022019
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2019-02-11
Copy of the resolution for alteration of capital;-11022019
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2019-02-11
Altered memorandum of assciation;-11022019
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2019-02-11
Altered memorandum of association-11022019
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2019-02-11
Altered articles of association;-11022019
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2019-02-11
Altered articles of association-11022019
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2018-12-07
List of share holders, debenture holders;-07122018
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2018-12-06
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
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2018-12-06
Directors report as per section 134(3)-06122018
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2017-11-27
List of share holders, debenture holders;-27112017
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2017-11-25
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
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2017-11-25
Directors report as per section 134(3)-25112017
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2017-07-05
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05072017
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2017-07-05
Optional Attachment-(1)-05072017
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2017-07-05
Copies of the utility bills as mentioned above (not older than two months)-05072017
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2017-06-21
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21062017
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2017-06-21
Copies of the utility bills as mentioned above (not older than two months)-21062017
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2017-06-21
Optional Attachment-(1)-21062017
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2016-11-26
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
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2016-11-26
List of share holders, debenture holders;-26112016
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2016-11-26
Directors report as per section 134(3)-26112016
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2016-03-17
Minutes of Meeting-170316.PDF
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2016-03-17
Optional Attachment 1-170316.PDF 1
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2016-03-17
Optional Attachment 2-170316.PDF
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2016-03-17
AoA - Articles of Association-170316.PDF
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2016-03-17
MoA - Memorandum of Association-170316.PDF
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2016-03-17
Optional Attachment 1-170316.PDF
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2016-03-17
Copy of resolution-170316.PDF
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2016-03-08
Copy of Board Resolution-080316.PDF
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2012-10-30
Optional Attachment 1-301012.PDF
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2012-04-30
Optional Attachment 1-300412.PDF
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2012-04-30
Optional Attachment 2-300412.PDF
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2011-11-24
Optional Attachment 1-241111.PDF
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2008-12-20
Optional Attachment 1-201208.PDF
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2008-12-20
Optional Attachment 3-201208.PDF
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2008-12-20
MoA - Memorandum of Association-201208.PDF
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2008-12-20
AoA - Articles of Association-201208.PDF
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2008-12-20
Optional Attachment 2-201208.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-03-29
Form MGT-7A-29032022_signed
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2022-02-02
Company financials including balance sheet and profit & loss
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2021-03-13
Company financials including balance sheet and profit & loss
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2021-03-04
Annual Returns and Shareholder Information
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2019-11-22
List of shareholders - Divami - FY 2018-19.pdf - 1 (727914137)
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2019-11-22
Annual Returns and Shareholder Information
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2019-10-29
DR Divami FY 2018-19_reduce.pdf - 2 (725052609)
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2019-10-29
Company financials including balance sheet and profit & loss
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2019-10-29
Annural return Divami FY 2018-19_reduce Low.pdf - 1 (725052609)
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2018-12-11
List of SH 1.pdf - 1 (725052720)
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2018-12-11
Annual Returns and Shareholder Information
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2018-12-06
AR BS PL SAP 1.pdf - 1 (725052719)
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2018-12-06
Company financials including balance sheet and profit & loss
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2018-12-06
Notice and Directors report.pdf - 2 (725052719)
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2017-12-05
list of shareholders.pdf - 1 (338516576)
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2017-12-05
Annual Returns and Shareholder Information
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2017-12-04
Company financials including balance sheet and profit & loss
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2017-12-04
AR BS PL SCH CFS SAP Divami 2016-17.pdf - 1 (338516575)
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2017-12-04
Notice DR Divami FY 2016-17.pdf - 2 (338516575)
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2016-11-28
Annual Returns and Shareholder Information
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2016-11-28
list of shares.pdf - 1 (725055900)
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2016-11-26
final Directors Report divami.pdf - 1 (725055914)
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2016-11-26
Company financials including balance sheet and profit & loss
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2016-11-26
final Auditors Report divami.pdf - 2 (725055914)
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2015-12-13
Company financials including balance sheet and profit & loss
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2015-12-13
Financials Statements 2014-15 .pdf - 1 (725055923)
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2015-12-13
Directors report.pdf - 2 (725055923)
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2015-12-11
Annual Returns and Shareholder Information
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2015-12-11
Share Holders list.pdf - 1 (725055930)
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2014-10-31
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-31
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-31
Annual_Return-2013-14 divami srkr.pdf - 1 (725055952)
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2014-10-31
BS Divami F.Y 2013-14.pdf - 1 (725055940)
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2013-11-27
Annual_Return-2012-13 Divami.pdf - 1 (725055960)
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2013-11-27
Annual Returns and Shareholder Information as on 31-03-13
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2013-11-09
23AC attachmentscss.pdf - 1 (725055969)
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2013-11-09
Balance Sheet & Associated Schedules as on 31-03-13
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2012-10-27
Balance Sheet & Associated Schedules as on 31-03-12
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2012-10-27
divami roc filing form 20B.pdf - 1 (725055991)
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2012-10-27
divami roc filings fy2011-12 form 23AC-updated.pdf - 1 (725055975)
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2012-10-27
Annual Returns and Shareholder Information as on 31-03-12
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2011-11-19
Annual Returns and Shareholder Information as on 31-03-11
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2011-11-19
Copy _2_ of Annual_Return-2011 11.pdf - 1 (725056001)
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2011-11-17
Balance Sheet & Associated Schedules as on 31-03-11
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2011-11-17
N, DR, AR & BS 31.03.2011.pdf - 1 (725056009)
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2010-11-30
Sh.Hol.List-2009.pdf - 2 (725056028)
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2010-11-30
Annual Returns and Shareholder Information as on 31-03-10
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2010-11-30
Annual_Return-2009.pdf - 1 (725056028)
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2010-11-30
Balance Sheet & Associated Schedules as on 31-03-09
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2010-11-30
Balance Sheet & Associated Schedules as on 31-03-10
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2010-11-30
Annual Returns and Shareholder Information as on 31-03-09
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2010-11-30
Notice.pdf - 1 (725056015)
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2010-11-30
Notice,Dire.Report,Audit Repo-2010.pdf - 1 (725056021)
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2010-11-30
Annual_Return-2010.pdf - 1 (725056034)
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2010-11-30
Sh.hol.list--2010.pdf - 2 (725056034)
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