Company Information

CIN
Status
Date of Incorporation
09 July 1986
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mario Oscar Francis Lobo
Mario Oscar Francis Lobo
Director
over 1 year ago

Past Directors

Sandra Lobo Maria
Sandra Lobo Maria
Additional Director
almost 16 years ago
Clarence Jude Lobo
Clarence Jude Lobo
Director
about 23 years ago

Charges

10 Lak
15 February 2008
Citizencredit Co-operative Bank Ltd.- Dadar Branch
10 Lak
16 February 2008
Citizencredit Co-operative Bank Ltd.- Dadar Branch
1 Crore
15 February 2008
Citizencredit Co-operative Bank Ltd.- Dadar Branch
0
16 February 2008
Citizencredit Co-operative Bank Ltd.- Dadar Branch
0
15 February 2008
Citizencredit Co-operative Bank Ltd.- Dadar Branch
0
16 February 2008
Citizencredit Co-operative Bank Ltd.- Dadar Branch
0

Documents

Form DPT-3-13112020-signed
List of share holders, debenture holders;-23102019
Directors report as per section 134(3)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form MGT-7-23102019_signed
Form AOC-4-23102019_signed
Form DPT-3-30062019
Optional Attachment-(1)-30062019
List of share holders, debenture holders;-28092018
Directors report as per section 134(3)-28092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28092018
Form AOC-4-28092018_signed
Form MGT-7-28092018_signed
Form MGT-14-07092018_signed
Optional Attachment-(2)-07092018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07092018
Optional Attachment-(1)-07092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Directors report as per section 134(3)-17102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102017
List of share holders, debenture holders;-17102017
Form AOC-4-17102017_signed
Form MGT-7-17102017_signed
Form MGT-7-13102016_signed
List of share holders, debenture holders;-10102016
Directors report as per section 134(3)-08102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102016
Form AOC-4-08102016_signed