Company Information

CIN
Status
Date of Incorporation
06 May 2011
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
181,820
Authorised Capital
282,000
Financials All Documents available from MCA @Rs 799/-

Directors

Nitisha Lakshmi Baalay
Nitisha Lakshmi Baalay
Director/Designated Partner
over 7 years ago
Abhishek Rungta
Abhishek Rungta
Additional Director
over 13 years ago
Rajiv Lulla Nandlal
Rajiv Lulla Nandlal
Director/Designated Partner
over 13 years ago

Past Directors

Shradha Rungta
Shradha Rungta
Director
about 12 years ago
Meraj Mohammed
Meraj Mohammed
Director
over 13 years ago

Registered Trademarks

Cg Capricorn Gifting Capricorn Gifting Solutions

[Class : 35] Advertising, Business Management, Business Administration, Marketing Services, Telemarketing Services Business Management Of Sports People Services

Cg (Logo) Capricorn Gifting Solutions

[Class : 35] Advertising, Business Management, Business Administration, Marketing Services, Telemarketing Services Business Management Of Sports People Services

Documents

Form DIR-11-14012019_signed
Acknowledgement received from company-28122018
Notice of resignation filed with the company-28122018
Proof of dispatch-28122018
Form DIR-12-09082017_signed
Evidence of cessation;-07082017
Notice of resignation;-07082017
Form DIR-12-05082017_signed
Form AOC-4-05082017_signed
Form MGT-7-05082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04082017
List of share holders, debenture holders;-04082017
Directors report as per section 134(3)-04082017
Optional Attachment-(1)-04082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04082017
Letter of appointment;-04082017
Directors report as per section 134(3)-29072016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29072016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29072016
Form AOC-4-29072016_signed
List of share holders, debenture holders;-20072016
Form MGT-7-20072016_signed
Form ADT-1-121115.OCT
Form ADT-1-311015.OCT
FormSchV-230315 for the FY ending on-310314.OCT
Form23AC-230315 for the FY ending on-310314.OCT
Form 23B for period 010412 to 310313-180912.OCT
Form23AC-031212 for the FY ending on-310312.OCT
FormSchV-031212 for the FY ending on-310312.OCT
Form 32-191112.OCT