Date |
Title |
₨ 149 Each |
|---|---|---|
2019-03-12 |
CERTIFICATE OF REGISTRATION OF CHARGE-20190312 |
Add to Cart |
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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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-01-02 |
Board Resolution.pdf - 3 (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 |
Vasu & Vidya Resigination letters.pdf - 2 (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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Date |
Title |
₨ 149 Each |
|---|---|---|
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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2019-03-12 |
Instrument(s) of creation or modification of charge;-12032019 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-09-07 |
Notice of situation or change of situation of registered office |
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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 |
Add to Cart |
2019-10-10 |
01 Intimation by Co to Auditor.pdf - 1 (725049757) |
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2019-10-10 |
02 Consent by auditor.pdf - 2 (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 |
Information to the Registrar by company for appointment of auditor |
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2019-06-07 |
Altered Articles of Association- Final.pdf - 2 (725049771) |
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2019-06-07 |
Extract EGM - Alteration of Articles.pdf - 1 (725049771) |
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2019-06-07 |
Registration of resolution(s) and agreement(s) |
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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 |
consent by Auditors.pdf - 2 (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 |
Intimation given by company_page.pdf - 1 (725050132) |
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2019-04-16 |
Resolution.pdf - 3 (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 AOA- Final.pdf - 3 (725051246) |
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2019-02-21 |
ALTERED MOA-Final.pdf - 2 (725051246) |
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2019-02-21 |
Extract of EGM-Alteration of Articles.pdf - 1 (725051246) |
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2019-02-21 |
Registration of resolution(s) and agreement(s) |
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2019-02-15 |
ALTERED AOA- Final.pdf - 2 (725051568) |
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2019-02-15 |
ALTERED MOA-Final.pdf - 1 (725051568) |
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2019-02-15 |
Extract of EGM -Increase in Authorised capital.pdf - 3 (725051568) |
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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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2017-07-05 |
1 Lease Deed Srinivasa Raju.pdf - 1 (338516564) |
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2017-07-05 |
Divami Board Resolution_New.pdf - 3 (338516564) |
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2017-07-05 |
Divami Electric Bill.pdf - 2 (338516564) |
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2017-07-05 |
Notice of situation or change of situation of registered office |
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2017-06-22 |
1 Lease Deed Srinivasa Raju.pdf - 1 (338516563) |
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2017-06-22 |
Divami Board Resolution for address change.pdf - 3 (338516563) |
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2017-06-22 |
Divami Electric Bill.pdf - 2 (338516563) |
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2017-06-22 |
Notice of situation or change of situation of registered office |
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2016-03-17 |
ALTERED AOA-DIVAMI SOFTWARE.pdf - 3 (725052408) |
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2016-03-17 |
ALTERED MOA-DIVAMI SOFTWARE.pdf - 2 (725052408) |
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2016-03-17 |
EXTRACTS OF MINUTES OF EGM.pdf - 4 (725052408) |
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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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2014-10-23 |
Change of address within citi limits.pdf - 2 (725052493) |
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2014-10-23 |
Divami Electracity Bill B&W.pdf - 3 (725052493) |
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2014-10-23 |
Divami Lease Deed.pdf - 1 (725052493) |
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2014-10-23 |
Notice of situation or change of situation of registered office |
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2014-10-21 |
Change of address within citi limits.pdf - 2 (725052544) |
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2014-10-21 |
Divami Electracity Bill B&W.pdf - 3 (725052544) |
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2014-10-21 |
Divami Lease Deed.pdf - 1 (725052544) |
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2014-10-21 |
Notice of situation or change of situation of registered office |
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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 |
divami roc filing form 23B.pdf - 1 (725053027) |
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2012-10-27 |
Information by auditor to Registrar |
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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 |
Appointment or change of designation of directors, managers or secretary |
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2012-06-02 |
prathima.pdf - 2 (725053188) |
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2012-06-02 |
vidya.pdf - 1 (725053188) |
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2011-11-24 |
Notice of situation or change of situation of registered office |
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2011-11-24 |
resolution for change of address.pdf - 1 (725053382) |
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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 |
Auditor Appointment-2009.pdf - 1 (725053943) |
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2010-11-28 |
Information by auditor to Registrar |
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2009-02-12 |
Notice of situation or change of situation of registered office |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2016-04-01 |
Fresh Certificate of Incorporation Consequent upon Change of Name-170316.PDF |
Add to Cart |
2014-12-15 |
-161214.OCT |
Add to Cart |
2014-12-15 |
Auditors certificate.pdf - 4 (725055290) |
Add to Cart |
2014-12-15 |
consent by Auditors.pdf - 2 (725055290) |
Add to Cart |
2014-12-15 |
intimation given by company to auditor -Divami.pdf - 1 (725055290) |
Add to Cart |
2014-12-15 |
intimation given by company to auditor 2 -Divami.pdf - 3 (725055290) |
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2008-12-22 |
Certificate of Incorporation-221208.PDF |
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2008-12-20 |
AOA_RESUB_20-12-2008.pdf - 2 (725055307) |
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2008-12-20 |
DECLARATION.pdf - 4 (725055307) |
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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 |
MOA_RESUB_20-12-2008.pdf - 1 (725055307) |
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2008-12-20 |
POA.pdf - 5 (725055307) |
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2008-12-12 |
Notice of situation or change of situation of registered office |
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2008-12-12 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-22 |
List of Directors;-22112022 |
Add to Cart |
2022-11-22 |
List of share holders, debenture holders;-22112022 |
Add to Cart |
2022-11-15 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112022 |
Add to Cart |
2022-11-15 |
Directors report as per section 134(3)-04112022 |
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2022-09-06 |
Copies of the utility bills as mentioned above (not older than two months)-06092022 |
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2022-09-06 |
Optional Attachment-(1)-06092022 |
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2022-09-06 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06092022 |
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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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2022-04-04 |
Optional Attachment-(1)-30032022 |
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2022-03-27 |
List of Directors;-27032022 |
Add to Cart |
2022-03-27 |
List of share holders, debenture holders;-27032022 |
Add to Cart |
2022-02-02 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022022 |
Add to Cart |
2022-02-02 |
Directors report as per section 134(3)-02022022 |
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2021-02-27 |
List of share holders, debenture holders;-27022021 |
Add to Cart |
2021-02-27 |
Optional Attachment-(1)-27022021 |
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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 |
Add to Cart |
2021-02-02 |
Directors report as per section 134(3)-02022021 |
Add to Cart |
2019-11-21 |
List of share holders, debenture holders;-21112019 |
Add to Cart |
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 the intimation sent by 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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2019-05-20 |
Altered articles of association-20052019 |
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2019-05-20 |
Copy of Board or Shareholders? resolution-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 |
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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2019-04-12 |
Copy of resolution passed by the company-12042019 |
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2019-04-12 |
Copy of the intimation sent by company-12042019 |
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2019-04-12 |
Copy of written consent given by auditor-12042019 |
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2019-04-12 |
Optional Attachment-(1)-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 |
Altered articles of association-11022019 |
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2019-02-11 |
Altered articles of association;-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 |
Copy of the resolution for alteration of capital;-11022019 |
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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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2018-12-07 |
List of share holders, debenture holders;-07122018 |
Add to Cart |
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 |
Add to Cart |
2017-11-27 |
List of share holders, debenture holders;-27112017 |
Add to Cart |
2017-11-25 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017 |
Add to Cart |
2017-11-25 |
Directors report as per section 134(3)-25112017 |
Add to Cart |
2017-07-05 |
Copies of the utility bills as mentioned above (not older than two months)-05072017 |
Add to Cart |
2017-07-05 |
Optional Attachment-(1)-05072017 |
Add to Cart |
2017-07-05 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05072017 |
Add to Cart |
2017-06-21 |
Copies of the utility bills as mentioned above (not older than two months)-21062017 |
Add to Cart |
2017-06-21 |
Optional Attachment-(1)-21062017 |
Add to Cart |
2017-06-21 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21062017 |
Add to Cart |
2016-11-26 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016 |
Add to Cart |
2016-11-26 |
Directors report as per section 134(3)-26112016 |
Add to Cart |
2016-11-26 |
List of share holders, debenture holders;-26112016 |
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2016-03-17 |
AoA - Articles of Association-170316.PDF |
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2016-03-17 |
Copy of resolution-170316.PDF |
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2016-03-17 |
Minutes of Meeting-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 |
Optional Attachment 1-170316.PDF 1 |
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2016-03-17 |
Optional Attachment 2-170316.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 |
AoA - Articles of Association-201208.PDF |
Add to Cart |
2008-12-20 |
MoA - Memorandum of Association-201208.PDF |
Add to Cart |
2008-12-20 |
Optional Attachment 1-201208.PDF |
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2008-12-20 |
Optional Attachment 2-201208.PDF |
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2008-12-20 |
Optional Attachment 3-201208.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-23 |
Form MGT-7A-22112022 |
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2022-11-15 |
Company financials including balance sheet and profit & loss |
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2022-03-29 |
Form MGT-7A-29032022_signed |
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2022-02-02 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2021-03-13 |
Company financials including balance sheet and profit & loss |
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2021-03-04 |
Annual Returns and Shareholder Information |
Add to Cart |
2019-11-22 |
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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2019-10-29 |
Annural return Divami FY 2018-19_reduce Low.pdf - 1 (725052609) |
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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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2018-12-11 |
Annual Returns and Shareholder Information |
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2018-12-11 |
List of SH 1.pdf - 1 (725052720) |
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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 |
Annual Returns and Shareholder Information |
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2017-12-05 |
list of shareholders.pdf - 1 (338516576) |
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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 |
Company financials including balance sheet and profit & loss |
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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 Auditors Report divami.pdf - 2 (725055914) |
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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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2015-12-13 |
Directors report.pdf - 2 (725055923) |
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2015-12-13 |
Financials Statements 2014-15 .pdf - 1 (725055923) |
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2015-12-13 |
Company financials including balance sheet and profit & loss |
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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_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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2014-10-31 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-10-31 |
Annual Returns and Shareholder Information as on 31-03-14 |
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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 |
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 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-10-27 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2011-11-19 |
Copy _2_ of Annual_Return-2011 11.pdf - 1 (725056001) |
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2011-11-19 |
Annual Returns and Shareholder Information as on 31-03-11 |
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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 |
Annual_Return-2009.pdf - 1 (725056028) |
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2010-11-30 |
Annual_Return-2010.pdf - 1 (725056034) |
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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 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2010-11-30 |
Notice,Dire.Report,Audit Repo-2010.pdf - 1 (725056021) |
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2010-11-30 |
Notice.pdf - 1 (725056015) |
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2010-11-30 |
Sh.hol.list--2010.pdf - 2 (725056034) |
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2010-11-30 |
Sh.Hol.List-2009.pdf - 2 (725056028) |
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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