Company Information
CIN
Status
Date of Incorporation
23 June 1995
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
2,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Erika Bernadette Zita Lobo
Director/Designated Partner
over 7 years ago
over 7 years ago
Past Directors
Andre Ernest Filipe Lobo
Additional Director
over 6 years ago
over 6 years ago
Nigel Savio Lobo
Additional Director
over 6 years ago
over 6 years ago
Sandra Lobo Maria
Additional Director
almost 16 years ago
almost 16 years ago
Mario Oscar Francis Lobo
Managing Director
almost 29 years ago
almost 29 years ago
Clarence Jude Lobo
Director
over 29 years ago
over 29 years ago
Registered Trademarks
[Class : 35] Advertising. Business Managements, Business Administration, Offce Functions.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 42] Providing Of Food And Drink, Restaurants, Temporary Accommodation, Medical, Hygienic And Beauty Care, Veterinary And Agricultural Services, Legal Services, Scientific And Industrial Research, Computer Programming; Services That Cannot Be Classified In Other Classes.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
15 February 2008
Citizencredit Co-operative Bank Ltd.- Dadar Branch
10 Lak
15 February 2008
Citizencredit Co-operative Bank Ltd.- Dadar Branch
0
15 February 2008
Citizencredit Co-operative Bank Ltd.- Dadar Branch
0
Documents
Form DPT-3-16112020-signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
List of share holders, debenture holders;-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Directors report as per section 134(3)-24102019
Supplementary or Test audit report under section 143-24102019
Statement of Subsidiaries as per section 129 - Form AOC-1-24102019
Optional Attachment-(1)-24102019
Form AOC - 4 CFS-24102019_signed
Form AOC-4-24102019_signed
Form MGT-7-24102019_signed
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Form DIR-12-19102018_signed
List of share holders, debenture holders;-08102018
Directors report as per section 134(3)-08102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08102018
Supplementary or Test audit report under section 143-08102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Statement of Subsidiaries as per section 129 - Form AOC-1-08102018
Form AOC - 4 CFS-08102018_signed
Form AOC-4-08102018_signed
Form MGT-7-08102018_signed
Optional Attachment-(4)-12052018
Interest in other entities;-12052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12052018