Company Information

CIN
Status
Date of Incorporation
24 February 2014
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Selton Vitorino Fernandes
Selton Vitorino Fernandes
Director/Designated Partner
about 11 years ago

Past Directors

David Gavin Tomkins
David Gavin Tomkins
Additional Director
over 11 years ago

Registered Trademarks

Crystal Goa Rada Ventures

[Class : 43] Providing Food, Drinks & Temporary Accommodation

Documents

Form AOC-4-25092020_signed
Form MGT-7-25092020_signed
Form AOC-4-25092020_signed
Directors report as per section 134(3)-24092020
List of share holders, debenture holders;-24092020
Optional Attachment-(1)-24092020
Optional Attachment-(2)-24092020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-24092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092020
Form MGT-7-24092020_signed
Form AOC-4-24092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092020
Directors report as per section 134(3)-23092020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-23092020
Optional Attachment-(2)-23092020
Optional Attachment-(1)-23092020
List of share holders, debenture holders;-23092020
Form ADT-1-21092020_signed
Copy of resolution passed by the company-21092020
Copy of written consent given by auditor-21092020
Optional Attachment-(1)-21092020
Optional Attachment-(2)-21092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092020
List of share holders, debenture holders;-10092020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-10092020
Directors report as per section 134(3)-10092020
Form MGT-7-10092020_signed
Form AOC-4-10092020_signed
Form DIR-12-09092020_signed
Form ADT-3-30072018-signed