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Physical File Management & Stationery Requirements

Overview

This document outlines the physical file organization system and stationery requirements for the OX Group of Companies. Given our 11-company structure plus franchise entities, a standardized system ensures consistency, compliance, and easy retrieval.


Part 1: Stationery Requirements

1.1 Company-Specific Stationery

Each company requires its own branded stationery:

CompanyCodeLetterheadEnvelopesVisiting CardsRubber Stamps
OX Agry Pvt LtdAGRYYesYesYesYes
OX Platform Pvt LtdPLATYesYesYesYes
OX Amagator Pvt LtdAMAGYesYesYesYes
OX Fleet Pvt LtdFLETYesYesYesYes
OX Inputs Pvt LtdINPTYesYesYesYes
OX Trade Pvt LtdTRADYesYesYesYes
OX Finance Pvt LtdFINCYesYesYesYes
OX Workforce Pvt LtdWKFCYesYesYesYes
OX Franchisor Pvt LtdFRANYesYesYesYes
OX Spares Pvt LtdSPARYesYesYesYes
OX Infy Pvt LtdINFYYesYesYesYes

1.2 Rubber Stamps Required (Per Company)

Stamp TypePurposeQuantity
Company Name & AddressGeneral correspondence2
Director Signature (Facsimile)Authorized signatory1 per director
"RECEIVED" with date spaceIncoming document tracking2
"APPROVED"Document approvals2
"COPY" / "ORIGINAL"Document classification1 each
"CONFIDENTIAL"Sensitive documents1
Company Seal (Common Seal)Legal documents1
Bank Account DetailsPayment requests1
GST NumberInvoicing1

1.3 General Stationery Inventory

ItemSpecificationMonthly Qty (HQ)
Paper & Printing
A4 Paper (75 GSM)White, copier grade10 reams
A4 Paper (100 GSM)For letterheads2 reams
Legal Size PaperFor legal documents2 reams
Printer CartridgesAs per printer modelAs needed
Filing Supplies
Box Files (Lever Arch)A4, 75mm spine50
Flat FilesA4, with fastener100
Plastic Folders (L-Shape)Transparent, A4200
Document WalletsExpanding, A450
Ring Binders (2-Ring)A4, various colors30
Sheet ProtectorsA4, 11-hole punch500
Labels & Dividers
File LabelsSelf-adhesive, white500
Color-coded LabelsAs per color scheme200 each
Index DividersA4, 10-tab50 sets
Tab DividersA4, 31-tab (dates)20 sets
Binding & Fastening
Stapler (Heavy Duty)100-sheet capacity5
Staple Pins24/6 and 23/1320 boxes each
Paper ClipsAssorted sizes20 boxes
Binder Clips19mm, 32mm, 51mm10 boxes each
Punching Machine2-hole, heavy duty5
Writing & Marking
Ball Pens (Blue/Black)Standard100
Permanent MarkersBlack, for files20
HighlightersAssorted colors50
PencilsHB grade50
Other Essentials
Envelopes (A4)Brown, self-seal500
Envelopes (DL)White, window500
Envelopes (Legal)Brown, gusseted200
Courier BagsTamper-proof200
ScissorsOffice grade10
Paper CutterA4 size2
Stamp PadBlue ink5
Stamp Pad InkBlue refill5 bottles

Part 2: File Organization System

2.1 Master Color Coding Scheme

Each company has a designated spine color for instant visual identification:

CompanyCodeSpine ColorHex Code
OX Agry Pvt LtdAGRYGreen#228B22
OX Platform Pvt LtdPLATBlue#0066CC
OX Amagator Pvt LtdAMAGOrange#FF8C00
OX Fleet Pvt LtdFLETRed#DC143C
OX Inputs Pvt LtdINPTBrown#8B4513
OX Trade Pvt LtdTRADPurple#800080
OX Finance Pvt LtdFINCGold/Yellow#FFD700
OX Workforce Pvt LtdWKFCTeal#008080
OX Franchisor Pvt LtdFRANPink#FF69B4
OX Spares Pvt LtdSPARGrey#708090
OX Infy Pvt LtdINFYNavy Blue#000080

2.2 Document Category System

Each company's files are further categorized:

CategorySub-CodeDescriptionRetention Period
A - Statutory & Legal
A1Incorporation DocumentsMOA, AOA, COI, PAN, TANPermanent
A2Board ResolutionsAll board resolutionsPermanent
A3Shareholder DocumentsShare registers, transfersPermanent
A4MCA FilingsAnnual returns, forms8 years
A5Legal AgreementsContracts, MOUsContract period + 8 years
A6LitigationCourt cases, noticesPermanent
B - Finance & Accounts
B1Bank StatementsMonthly statements8 years
B2Invoices - SalesCustomer invoices8 years
B3Invoices - PurchaseVendor invoices8 years
B4Vouchers & ReceiptsPayment vouchers8 years
B5GST ReturnsGSTR filings8 years
B6TDS/TCSTDS certificates, returns8 years
B7Audit ReportsStatutory auditsPermanent
B8Financial StatementsBalance sheets, P&LPermanent
C - Tax & Compliance
C1Income TaxReturns, assessments8 years
C2GST RegistrationRegistration, amendmentsPermanent
C3Professional TaxRegistrations, payments8 years
C4Labour CompliancePF, ESI, Labour Welfare8 years
C5Other LicensesTrade license, FSSAI, etc.Active + 3 years
D - Human Resources
D1Employee Master FilesAppointment letters, KYCActive + 8 years
D2Payroll RecordsSalary registers, slips8 years
D3Leave & AttendanceLeave records3 years
D4AppraisalsPerformance reviews5 years
D5Training RecordsCertifications, training5 years
D6Exit DocumentationResignation, F&F8 years
E - Operations
E1Vendor AgreementsSupplier contractsContract + 3 years
E2Customer AgreementsService agreementsContract + 3 years
E3InsurancePolicies, claimsPolicy + 8 years
E4Assets RegisterFixed assets docsPermanent
E5Inventory RecordsStock registers3 years
E6Maintenance RecordsAMC, service records5 years
F - Correspondence
F1GovernmentGovt. communications8 years
F2BanksBank correspondence8 years
F3VendorsSupplier communications3 years
F4CustomersCustomer communications3 years
F5InternalInter-company memos3 years
G - Investments & Funding
G1Investment RoundsCCPS, equity docsPermanent
G2Investor CommunicationsUpdates, reportsPermanent
G3Valuation ReportsThird-party valuationsPermanent
G4Due DiligenceDD documentationPermanent

2.3 File Numbering Convention

Format: [COMPANY-CODE]-[CATEGORY]-[YEAR]-[SERIAL]

Examples:

  • AGRY-A1-2024-001 - OX Agry, Incorporation Documents, 2024, File #1
  • FLET-B2-2025-012 - OX Fleet, Sales Invoices, 2025, File #12
  • FINC-G1-2024-001 - OX Finance, Investment Rounds, 2024, File #1

2.4 File Labeling Template

Each file should have a label with:

┌──────────────────────────────────────────┐
│ [COMPANY LOGO] │
│ │
│ Company: OX [Name] Pvt Ltd │
│ File No: AGRY-A1-2024-001 │
│ Category: Statutory - Incorporation │
│ Period: From _______ To _______ │
│ Contents: _________________________ │
│ Retention: Permanent / __ Years │
│ │
│ Location: Rack ___ Shelf ___ Position __|
└──────────────────────────────────────────┘

Part 3: Physical Storage Organization

3.1 Storage Hierarchy

STORAGE ROOM
├── RACK 1: OX AGRY (GREEN) - Holding Company
│ ├── Shelf A: Statutory (A1-A6)
│ ├── Shelf B: Finance (B1-B8)
│ ├── Shelf C: Tax & Compliance (C1-C5)
│ └── Shelf D: Investments (G1-G4)

├── RACK 2: OX PLATFORM (BLUE) - IP & Digital
│ ├── Shelf A: Statutory & IP Documents
│ ├── Shelf B: Finance & Licensing
│ └── Shelf C: Operations & Correspondence

├── RACK 3: OX AMAGATOR (ORANGE) - Aggregator
│ ├── Shelf A: Statutory & Agreements
│ ├── Shelf B: Finance
│ └── Shelf C: Operations

├── RACK 4: OX FLEET (RED) - Machinery
│ ├── Shelf A: Statutory & Insurance
│ ├── Shelf B: Finance & Assets
│ ├── Shelf C: Operations & Maintenance
│ └── Shelf D: Vendor Agreements

├── RACK 5: OX INPUTS (BROWN) - Distribution
│ ├── Shelf A: Statutory & Licenses
│ ├── Shelf B: Finance & Inventory
│ └── Shelf C: Operations

├── RACK 6: OX TRADE (PURPLE) - Export
│ ├── Shelf A: Statutory & Export Licenses
│ ├── Shelf B: Finance & Customs
│ └── Shelf C: Operations

├── RACK 7: OX FINANCE (GOLD) - NBFC/Lending
│ ├── Shelf A: Statutory & RBI Compliance
│ ├── Shelf B: Loan Files
│ ├── Shelf C: Insurance Policies
│ └── Shelf D: Finance Records

├── RACK 8: OX WORKFORCE (TEAL) - Staffing
│ ├── Shelf A: Statutory & Labour Laws
│ ├── Shelf B: Employee Master Files
│ ├── Shelf C: Payroll & Benefits
│ └── Shelf D: Finance

├── RACK 9: OX FRANCHISOR (PINK) - Franchise
│ ├── Shelf A: Statutory
│ ├── Shelf B: Franchise Agreements
│ ├── Shelf C: Master Franchisee Files
│ └── Shelf D: Sub-Franchisee Files

├── RACK 10: OX SPARES (GREY) - Spares
│ ├── Shelf A: Statutory
│ ├── Shelf B: Finance
│ └── Shelf C: Operations

├── RACK 11: OX INFY (NAVY) - Software
│ ├── Shelf A: Statutory & IP
│ ├── Shelf B: Finance
│ ├── Shelf C: HR & Employees
│ └── Shelf D: Operations

└── RACK 12: COMMON/ARCHIVE
├── Shelf A: Group-level Documents
├── Shelf B: Inter-company Agreements
├── Shelf C: Archive (Closed Files)
└── Shelf D: Dead Storage Index

3.2 Active vs. Archive Classification

StatusDefinitionLocationReview Cycle
ActiveCurrently in use, FY ongoingMain StorageDaily access
Semi-ActivePrevious 2 FYs, occasional referenceMain Storage (lower shelves)Quarterly
ArchiveBeyond 2 FYs but within retentionArchive RoomAnnual
Dead StorageRetention completed, awaiting disposalSeparate locked roomAnnual

3.3 Franchise Entity Files

For franchise entities, maintain a consolidated system:

Master Franchisees (Cluster level):

  • One box file per cluster
  • Sub-divided by: Agreement, Compliance, Financials, Correspondence
  • Label: FRAN-MF-[CLUSTER]-[YEAR] (e.g., FRAN-MF-PALANI-2024)

Sub-Franchisees:

  • Grouped under their Master Franchisee
  • Label: FRAN-SF-[CLUSTER]-[SERVICE]-[SERIAL] (e.g., FRAN-SF-PALANI-WORKSHOP-001)

Part 4: Document Handling Procedures

4.1 Incoming Document Process

1. RECEIVE → Stamp with "RECEIVED" + Date + Initial
2. SCAN → Create digital copy (PDF, 300 DPI)
3. LOG → Enter in Inward Register
4. ROUTE → Forward to concerned department
5. FILE → Place in appropriate file after processing

4.2 Outgoing Document Process

1. DRAFT → Prepare on company letterhead
2. APPROVE → Get authorized signature
3. LOG → Enter in Outward Register
4. COPY → Retain office copy
5. DISPATCH → Send via appropriate mode
6. FILE → File office copy

4.3 File Movement Register

Maintain a register for tracking file movements:

DateFile No.DescriptionTaken ByPurposeReturn DateSignature

Part 5: Security & Access Control

5.1 Access Levels

LevelAccessPersonnel
Level 1All files, all companiesDirectors, CS
Level 2Finance files, all companiesCFO, Accounts Head
Level 3Specific company filesCompany-specific managers
Level 4Specific category filesDepartment heads
Level 5View only, supervisedJunior staff

5.2 Sensitive Document Handling

Document TypeStorageAccessAdditional Controls
Share CertificatesFireproof safeDirectors onlyDual key system
Board Resolutions (Original)Fireproof safeDirectors + CSRegister maintained
Bank GuaranteesFireproof safeCFO + DirectorMaturity tracker
Property DocumentsFireproof safeDirectors onlyInsurance verified
Investor AgreementsLocked cabinetDirectors + CFOAccess log

Part 6: Stationery Procurement Schedule

6.1 Quarterly Order Schedule

QuarterOrder DateDelivery ByStock Check
Q1 (Apr-Jun)March 15March 25March 10
Q2 (Jul-Sep)June 15June 25June 10
Q3 (Oct-Dec)September 15September 25September 10
Q4 (Jan-Mar)December 15December 25December 10

6.2 Minimum Stock Levels (Reorder Points)

ItemMinimum StockReorder Quantity
A4 Paper5 reams10 reams
Box Files2050
Flat Files50100
Envelopes (A4)200500
Printer Cartridges1 spare2

Part 7: Annual File Maintenance

7.1 Year-End Procedures (March)

  1. Close Current Year Files

    • Mark files with closing date
    • Update file index
    • Calculate total documents per file
  2. Create New Year Files

    • Open new files for each category
    • Update numbering sequence
    • Print new labels
  3. Archive Review

    • Move semi-active to archive
    • Review retention status
    • Prepare disposal list for expired files
  4. Disposal Process

    • List files for disposal (retention completed)
    • Get approval from Director/CS
    • Shred confidential documents
    • Maintain disposal register

7.2 File Audit Checklist

  • All files properly labeled
  • File numbers sequential and logged
  • No loose documents in files
  • Documents in chronological order
  • File index updated
  • Sensitive files in locked storage
  • Fire extinguisher accessible
  • Insurance coverage adequate

Part 8: Digital Backup Strategy

While this document focuses on physical files, maintain digital backups:

Document TypeScan QualityNaming ConventionBackup Location
Legal Documents300 DPI, Color[FileNo][DocName][Date].pdfCloud + Local NAS
Financial Records200 DPI, B&W[FileNo][DocType][Month][Year].pdfCloud + Local NAS
Correspondence200 DPI, B&W[FileNo][Party][Date].pdfCloud only
Routine Documents150 DPI, B&W[FileNo][Brief][Date].pdfLocal NAS only

Annexure A: Initial Setup Shopping List

Essential Items for New Setup

Filing Cabinet & Storage:

  • Steel filing cabinets (4-drawer) - 12 nos. (one per rack area)
  • Fireproof safe (large) - 1 no.
  • Lockable document cabinet - 2 nos.
  • Steel racks (6-shelf) - 12 nos.

Files & Folders (Initial Stock):

  • Box files (assorted colors as per scheme) - 200 nos.
  • Flat files (various colors) - 300 nos.
  • Ring binders - 100 nos.
  • Plastic L-folders - 500 nos.

Stamps & Seals:

  • Company rubber stamps (as per 1.2) - 11 sets
  • Common seals - 11 nos.
  • Stamp pads with ink - 20 sets

Stationery:

  • Letterheads (each company) - 500 sheets each
  • Envelopes (branded) - 500 each company
  • Visiting cards - 200 per director/key person

Equipment:

  • Heavy-duty stapler - 5 nos.
  • Heavy-duty punch - 5 nos.
  • Paper cutter - 2 nos.
  • Label printer - 1 no.
  • Document scanner - 1 no.

Annexure B: Quick Reference - Company Color Codes

For easy visual reference in the office:

ColorCompanyPrimary Documents
GreenOX AgryHolding company, investments, group matters
BlueOX PlatformIP, licensing, platform agreements
OrangeOX AmagatorAggregation, operator agreements
RedOX FleetMachinery, assets, leasing
BrownOX InputsDistribution, inventory, suppliers
PurpleOX TradeExport, customs, trade finance
GoldOX FinanceLoans, insurance, RBI compliance
TealOX WorkforceHR, payroll, labor compliance
PinkOX FranchisorFranchise agreements, royalties
GreyOX SparesSpares inventory, dealers
NavyOX InfySoftware, IP, development

Document Version: 1.0 Last Updated: January 2026 Review Cycle: Annual