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Certificates

Date

Title

₨ 149 Each

2019-10-10
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191010
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2019-09-25
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190925
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2018-08-03
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180803
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2017-07-31
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170731
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2017-07-25
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170725
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2016-06-09
CERTIFICATE OF INCORPORATION-20160609
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Change in directors

Date

Title

₨ 149 Each

2021-11-01
Resignation of Director
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2021-10-27
Optional Attachment-(1)-27102021
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2021-10-27
Proof of dispatch-27102021
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2020-10-31
Appointment or change of designation of directors, managers or secretary
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2020-10-30
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102020
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2020-10-30
Evidence of cessation;-30102020
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2020-10-30
Notice of resignation;-30102020
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2019-01-11
Appointment or change of designation of directors, managers or secretary
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2018-06-04
Proof of Cessation.pdf - 2 (339167962)
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2018-06-04
Proof of Cessation.pdf - 1 (339167959)
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2018-06-04
Appointment or change of designation of directors, managers or secretary
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2018-06-04
Resignation of Director
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2018-06-04
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04062018
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2018-06-04
DIR - 2.pdf - 2 (339167959)
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2018-06-04
Resigantion Letter from NIraj Yadav .pdf - 3 (339167959)
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2018-06-04
Notice of resignation filed with the company-04062018
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2018-06-04
Notice of resignation;-04062018
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2018-06-04
Evidence of cessation;-04062018
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2018-06-04
Resigantion Letter from NIraj Yadav .pdf - 1 (339167962)
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2018-06-04
Proof of Cessation.pdf - 3 (339167962)
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2018-06-04
Proof of dispatch-04062018
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2018-06-04
Acknowledgement received from company-04062018
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2018-02-21
Appointment or change of designation of directors, managers or secretary
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2017-08-08
Resignation of Naresh Dhoundiyal.pdf - 1 (212261071)
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2017-08-08
Proof of Cessation.pdf - 3 (212261071)
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2017-08-08
Proof of Cessation.pdf - 1 (212261064)
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2017-08-08
Interest in other entity.pdf - 4 (212261064)
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2017-08-08
Notice of resignation filed with the company-08082017
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2017-08-08
Interest in other entities;-08082017
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2017-08-08
Appointment Letter.pdf - 2 (212261064)
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2017-08-08
DIR - 2 of Shastri.pdf - 3 (212261064)
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2017-08-08
Appointment or change of designation of directors, managers or secretary
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2017-08-08
Notice of resignation;-08082017
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2017-08-08
Resignation of Director
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2017-08-08
Acknowledgement received from company-08082017
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2017-08-08
Proof of dispatch-08082017
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2017-08-08
Evidence of cessation;-08082017
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2017-08-08
Letter of appointment;-08082017
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2017-08-08
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08082017
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2017-08-08
Proof of Cessation.pdf - 2 (212261071)
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2017-08-08
Resignation of Naresh Dhoundiyal.pdf - 5 (212261064)
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2016-06-09
Optional Attachment-(1)-08062016
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2016-06-09
Declaration by first director-08062016
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2016-06-09
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08062016
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2016-06-09
Interest in other entities;-08062016
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Other Documents Eform

Date

Title

₨ 149 Each

2021-05-06
Allotment of equity (ESOP, Fund raising, etc)
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2021-01-18
Registration of resolution(s) and agreement(s)
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2020-10-06
Return of deposits
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2020-01-21
Allotment of equity (ESOP, Fund raising, etc)
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2020-01-21
Allotment of equity (ESOP, Fund raising, etc)
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2020-01-21
Allotment of equity (ESOP, Fund raising, etc)
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2020-01-21
Allotment of equity (ESOP, Fund raising, etc)
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2020-01-10
Registration of resolution(s) and agreement(s)
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2020-01-10
Registration of resolution(s) and agreement(s)
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2020-01-10
Registration of resolution(s) and agreement(s)
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2020-01-10
Registration of resolution(s) and agreement(s)
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2019-10-10
Registration of resolution(s) and agreement(s)
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2019-09-25
Registration of resolution(s) and agreement(s)
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2019-09-13
Notice of situation or change of situation of registered office
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2019-07-04
Allotment of equity (ESOP, Fund raising, etc)
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2019-07-04
PAS 5.pdf - 3 (716696440)
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2019-07-04
LIST OF ALLOTTEES _DEC.pdf - 1 (716696435)
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2019-07-04
PAS 5_3.pdf - 3 (716696435)
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2019-07-04
Board Resolution for Allotment of OCD OCT.pdf - 2 (716696440)
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2019-07-04
Allotment of equity (ESOP, Fund raising, etc)
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2019-07-04
Board Resolution for Allotment of OCD- Dec.pdf - 2 (716696435)
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2019-07-04
LIST OF ALLOTTEES OCT.pdf - 1 (716696440)
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2019-06-27
Registration of resolution(s) and agreement(s)
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2019-06-27
Explanatory Statment and EGM Resolution.pdf - 1 (708133204)
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2019-03-11
Appointment Letter for Auditor.pdf - 1 (557825553)
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2019-03-11
Consent Letter from Auditor.pdf - 2 (557825553)
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2019-03-11
AGM Resolution for Appointment of Auditor.pdf - 3 (557825553)
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2019-03-11
Information to the Registrar by company for appointment of auditor
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2018-08-03
Magicstone _MOA_New_2013.pdf - 2 (503619080)
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2018-08-03
Notice of Extra Ordinary General Meeting.pdf - 3 (503619080)
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2018-08-03
Registration of resolution(s) and agreement(s)
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2018-08-03
Explanatory Statement and EGM Resolution.pdf - 1 (503619080)
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2017-07-25
Magicstone _AOA(New)_2013.pdf - 3 (212261092)
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2017-07-25
Registration of resolution(s) and agreement(s)
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2017-07-25
Explanatory Statement and EGM Resolutions.pdf - 1 (212261092)
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2017-07-25
Magicstone _MOA_New_2013.pdf - 2 (212261092)
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Incorporation Documents

Date

Title

₨ 149 Each

2016-06-09
INC 8.pdf - 3 (212261100)
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2016-06-09
INC 10.pdf - 5 (212261100)
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2016-06-09
Application and declaration for incorporation of a company
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2016-06-09
PAN card (in case of Indian national)-08062016
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2016-06-09
Appointment or change of designation of directors, managers or secretary
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2016-06-09
STAMPED ARTICLES OF ASSOCIATION-20160609
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2016-06-09
DIR 2 of ND.pdf - 1 (212261107)
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2016-06-09
Naresh Dhoundiyal -Additional Sheet -Int in other entities - Copy_2.pdf - 3 (212261107)
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2016-06-09
Magicstone_AOA(New)_2013.pdf - 2 (212261100)
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2016-06-09
Pan Card of Directors.pdf - 7 (212261100)
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2016-06-09
INC 9.pdf - 8 (212261100)
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2016-06-09
STAMPED MEMORANDUM OF ASSCOCIATION-20160609
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2016-06-09
Memorandum of association-08062016
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2016-06-09
Declaration in Form No. INC-8-08062016
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2016-06-09
Articles of association-08062016
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2016-06-09
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-08062016
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2016-06-09
Proof of identity-08062016
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2016-06-09
Proof of residential address-08062016
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2016-06-09
Specimen Signature in Form INC-10-08062016
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2016-06-09
DIR 2 of Niraj.pdf - 2 (212261107)
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2016-06-09
Niraj Yadav-Additional Sheet -Int in other entities.pdf - 4 (212261107)
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2016-06-09
Magicstone _MOA__2013.pdf - 1 (212261100)
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2016-06-09
Address Proof of Directors.pdf - 4 (212261100)
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2016-06-09
Photo ID proof of Directors.pdf - 6 (212261100)
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Other Documents Attachment

Date

Title

₨ 149 Each

2021-07-14
List of share holders, debenture holders;-14072021
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2021-07-14
Copy of MGT-8-14072021
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2021-05-06
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.-06052021
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2021-05-06
Complete record of private placement offers and acceptances in Form PAS-5.-06052021
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2021-05-06
Copy of Board or Shareholders? resolution-06052021
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2021-01-18
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18012021
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2020-01-17
Complete record of private placement offers and acceptances in Form PAS-5.-17012020
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2020-01-17
Copy of Board or Shareholders? resolution-17012020
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2020-01-17
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.-17012020 1
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2020-01-17
Copy of Board or Shareholders? resolution-17012020 1
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2020-01-17
Copy of Board or Shareholders? resolution-17012020 2
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2020-01-17
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.-17012020 2
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2020-01-17
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.-17012020
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2020-01-17
Complete record of private placement offers and acceptances in Form PAS-5.-17012020 1
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2020-01-17
Complete record of private placement offers and acceptances in Form PAS-5.-17012020 2
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2020-01-17
Complete record of private placement offers and acceptances in Form PAS-5.-17012020 3
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2020-01-17
Copy of Board or Shareholders? resolution-17012020 3
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2020-01-17
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.-17012020 3
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2020-01-10
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10012020
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2020-01-10
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10012020 2
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2020-01-10
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10012020 1
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2020-01-10
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10012020 3
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2019-10-09
Altered articles of association-09102019
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2019-10-09
Altered memorandum of association-09102019
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2019-10-09
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09102019
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2019-09-13
Copy of board resolution authorizing giving of notice-13092019
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2019-09-13
Copies of the utility bills as mentioned above (not older than two months)-13092019
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2019-09-13
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13092019
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2019-07-04
Copy of Board or Shareholders? resolution-04072019
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2019-07-04
Complete record of private placement offers and acceptances in Form PAS-5.-04072019
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2019-07-04
Complete record of private placement offers and acceptances in Form PAS-5.-04072019 1
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2019-07-04
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.-04072019 1
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2019-07-04
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.-04072019
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2019-07-04
Copy of Board or Shareholders? resolution-04072019 1
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2019-07-03
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27062019
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2019-06-20
Altered memorandum of association-20062019
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2019-06-20
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20062019
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2019-06-20
Altered articles of association-20062019
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2019-03-07
Copy of written consent given by auditor-07032019
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2019-03-07
Copy of the intimation sent by company-07032019
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2019-03-07
Copy of resolution passed by the company-07032019
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2019-01-11
Directors report as per section 134(3)-11012019
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2019-01-11
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012019
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2019-01-11
List of share holders, debenture holders;-11012019
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2018-07-26
Altered memorandum of association-26072018
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2018-07-26
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26072018
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2018-07-26
Optional Attachment-(1)-26072018
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2018-07-25
Altered memorandum of association-25072018
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2018-07-25
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25072018
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2018-03-26
Directors report as per section 134(3)-26032018
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2018-03-26
List of share holders, debenture holders;-26032018
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2018-03-26
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032018
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2017-07-24
Altered memorandum of association-24072017
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2017-07-24
Altered articles of association-24072017
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2017-07-24
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24072017
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2016-06-09
Copies of the utility bills as mentioned above (not older than two months)-08062016
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2016-06-09
A proof that the Company is permitted to use the address as the registered office of the Company if the same is owned by any other entity/ Person (not taken on lease by company)-08062016
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2016-06-09
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08062016
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2021-08-20
Company financials including balance sheet and profit & loss
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2021-07-14
Annual Returns and Shareholder Information
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2019-01-11
Balance Sheet _2018.pdf - 1 (503616970)
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2019-01-11
Director Report_.pdf - 2 (503616970)
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2019-01-11
List of Shareholders _Magicstone.pdf - 1 (503617063)
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2019-01-11
Company financials including balance sheet and profit & loss
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2019-01-11
Annual Returns and Shareholder Information
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2018-03-26
Maigicstone Balance Sheet_.pdf - 1 (339168505)
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2018-03-26
List of Shareholders as on 31 03 2017 _Magicstone.pdf - 1 (339168508)
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2018-03-26
Director Report__.pdf - 2 (339168505)
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2018-03-26
Company financials including balance sheet and profit & loss
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2018-03-26
Annual Returns and Shareholder Information
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Legal Report

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