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Certificates

Date

Title

₨ 149 Each

2015-08-04
Fresh Certificate of Incorporation Consequent upon Change o f Name-260615
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2009-01-19
Fresh Certificate of Incorporation Consequent upon Change o f Name-190109
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2009-01-09
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-090109
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0000-00-00
Certificate of Incorporation-051007
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Change in directors

Date

Title

₨ 149 Each

2010-01-06
Appointment or change of designation of directors, managers or secretary
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2010-01-05
Appointment or change of designation of directors, managers or secretary
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2009-01-19
Appointment or change of designation of directors, managers or secretary
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2008-11-20
Appointment or change of designation of directors, managers or secretary
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2008-10-18
Appointment or change of designation of directors, managers or secretary
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2008-01-11
Appointment or change of designation of directors, managers or secretary
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2008-01-11
REENA (MAGIC)RES.pdf - 1 (33637779)
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2008-01-11
VIJAY (MAGIC)RES.pdf - 2 (33637779)
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2008-01-05
Appointment or change of designation of directors, managers or secretary
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2008-01-05
NILAM(MAGIC)APP.pdf - 1 (33637780)
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2008-01-05
PRASHANT(MAGIC)APP.pdf - 2 (33637780)
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Other Documents Eform

Date

Title

₨ 149 Each

2015-06-26
ALTERED AOA OF STUTI.pdf - 3 (113976352)
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2015-06-26
ALTERED MOA OF STUTI.pdf - 2 (113976352)
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2015-06-26
Registration of resolution(s) and agreement(s)
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2015-06-26
Spl resolution STUTI.pdf - 1 (113976352)
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2015-06-26
sTUTI NAME APPROVAL.pdf - 4 (113976352)
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2014-10-16
Submission of documents with the Registrar
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2014-10-16
stuti.pdf - 1 (93736394)
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2014-07-28
Registration of resolution(s) and agreement(s)
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2014-07-28
STUTI_BOARD RESOLUTION.pdf - 1 (33637781)
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2013-10-23
Information by auditor to Registrar
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2013-10-23
STUTI APPT OF AUDITORS.pdf - 1 (33637782)
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2012-08-01
Information by auditor to Registrar
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2012-08-01
STUTI.pdf - 1 (33637783)
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2012-07-21
Information by auditor to Registrar
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2012-07-21
stuti.pdf - 1 (33637784)
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2012-03-19
Appointment or change of designation of directors, managers or secretary
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2012-03-19
Reg Stuti.pdf - 1 (33637785)
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2012-03-07
Notice of situation or change of situation of registered office
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2009-01-19
Notice of situation or change of situation of registered office
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2008-12-24
AOA(NEW).pdf - 3 (33637788)
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2008-12-24
documents for form no.23.pdf - 1 (33637788)
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2008-12-24
Registration of resolution(s) and agreement(s)
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2008-12-24
MOA_Magicstar New.pdf - 2 (33637788)
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2008-01-11
Notice of situation or change of situation of registered office
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2008-01-11
Magicstar Resolution.pdf - 1 (33637789)
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-14
Appointment - Stuti.pdf - 4 (113976417)
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2015-10-14
Consent Letter - Stuti.pdf - 2 (113976417)
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2015-10-14
Information to the Registrar by company for appointment of auditor
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2015-10-14
Intimation - Stuti.pdf - 1 (113976417)
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2015-10-14
Resolution - Stuti.pdf - 3 (113976417)
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2007-10-04
Application and declaration for incorporation of a company
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2007-10-04
Notice of situation or change of situation of registered office
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2007-10-04
Appointment or change of designation of directors, managers or secretary
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2007-10-04
scan aoa magicstar multitrade.pdf - 2 (33637791)
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2007-10-04
scan approv letter magicstar multitrade.pdf - 3 (33637791)
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2007-10-04
scan consent letter magicstar multitrade.pdf - 1 (33637790)
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2007-10-04
scan form no.1 stamping magicstar multitrade.pdf - 4 (33637791)
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2007-10-04
scan moa magicstar multitrade.pdf - 1 (33637791)
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2007-10-04
scan power attorney magicstar multitrade.pdf - 5 (33637791)
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-11-25
List of share holders, debenture holders;-25112017
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2017-11-22
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
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2017-11-22
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112017
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2017-11-22
Directors report as per section 134(3)-22112017
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2015-06-26
AoA - Articles of Association-260615
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2015-06-26
Copy of resolution-260615
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2015-06-26
Minutes of Meeting-260615
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2015-06-26
MoA - Memorandum of Association-260615
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2015-06-26
Optional Attachment 1-260615
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2015-06-22
Copy of Board Resolution-220615
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2014-10-17
Optional Attachment 1-161014
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2012-03-19
Evidence of cessation-190312
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2009-01-12
Minutes of Meeting-120109
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2008-12-24
AoA - Articles of Association-241208
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2008-12-24
Copy of resolution-241208
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2008-12-24
MoA - Memorandum of Association-241208
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2008-12-16
Copy of resolution-161208
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2008-12-15
Copy of Board Resolution-151208
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2008-01-11
Optional Attachment 1-110108
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2008-01-11
Optional Attachment 1-110108
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2008-01-05
Optional Attachment 1-050108
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2007-10-04
AoA - Articles of Association-041007
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2007-10-04
MoA - Memorandum of Association-041007
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2007-10-04
Optional Attachment 1-041007
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2007-10-04
Optional Attachment 2-041007
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2007-10-04
Optional Attachment 3-041007
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-11-25
Annual Returns and Shareholder Information
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2017-11-22
Company financials including balance sheet and profit & loss
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2015-11-24
Annual Returns and Shareholder Information
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2015-11-24
List of Shareholders & Directors _Stuti_2015.pdf - 1 (113976618)
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2015-11-24
MGT 8_JEWEL STAR_2015.pdf - 2 (113976618)
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2015-10-28
Company financials including balance sheet and profit & loss
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2015-10-28
STUTI - BS.pdf - 1 (113976620)
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2015-10-28
STUTI - DIRECTOR REPORT.pdf - 2 (113976620)
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2014-12-12
BS_Stuti.xml - 1 (93738790)
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2014-12-12
Balance Sheet & Associated Schedules as on 31-03-14
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2014-11-18
ANNUAL RETURN STUTI.pdf - 1 (93738791)
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2014-11-18
Annual Returns and Shareholder Information as on 31-03-14
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2013-10-23
Annual Return Stuti 2013.pdf - 1 (33637809)
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2013-10-23
BS_Stuti Diamond Private Limited_2013.xml - 1 (33637808)
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2013-10-23
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-23
Annual Returns and Shareholder Information as on 31-03-13
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2013-02-27
Balance Sheet & Associated Schedules as on 31-03-12
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2013-02-27
FY[2011-2012] U51900MH2007PTC174755 Standalone_BalanceSheet 20-02-2013.xml - 1 (33637810)
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2012-11-19
ANNUAL RETURN 2012 STUTI.pdf - 1 (33637811)
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2012-11-19
Annual Returns and Shareholder Information as on 31-03-12
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2011-11-27
BS__2642_U51900MH2007PTC174755_27_11_11 07_23.xml - 1 (33637812)
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2011-11-27
Balance Sheet & Associated Schedules as on 31-03-11
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2011-11-05
Annual Returns and Shareholder Information as on 30-09-11
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2011-11-05
STUTI ANNUAL RETURN 2011.pdf - 1 (33637813)
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2010-11-23
Annual Returns and Shareholder Information as on 31-03-10
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2010-11-23
STUTI ANNUAL RETURN.pdf - 1 (33637814)
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2010-10-27
Balance Sheet & Associated Schedules as on 31-03-10
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2010-10-27
STUTI BS.pdf - 1 (33637815)
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2010-04-22
ANNUAL RETURN.pdf - 1 (33637817)
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2010-04-22
BS STUTI DIAMONDS .pdf - 1 (33637816)
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2010-04-22
Balance Sheet & Associated Schedules as on 31-03-09
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2010-04-22
Annual Returns and Shareholder Information as on 31-03-09
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2008-09-15
02 NOTICE & DIR REP-08 (Magicstar ).pdf - 2 (33637819)
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2008-09-15
Annual Return (MSMPL).pdf - 1 (33637818)
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2008-09-15
B.S (MSMPL).pdf - 1 (33637819)
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2008-09-15
Annual Returns and Shareholder Information
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2008-09-15
Balance Sheet & Associated Schedules
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