Company Information

CIN
Status
Date of Incorporation
02 February 2021
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Vishwanath Mahabaleshwar Patil
Vishwanath Mahabaleshwar Patil
Director/Designated Partner
over 2 years ago
Gurudatta Prabhakara Nayak
Gurudatta Prabhakara Nayak
Director/Designated Partner
over 2 years ago
Amit Gaur
Amit Gaur
Director/Designated Partner
over 2 years ago
Abhijeet Dattatreya Unakal
Abhijeet Dattatreya Unakal
Director/Designated Partner
over 2 years ago
Swapnil Shindhe
Swapnil Shindhe
Director/Designated Partner
over 3 years ago

Registered Trademarks

Latin Quarter Goan Hospitality

[Class : 30] Coffee, Coffee Powder, Artificial Coffee, Coffee Beans, Confectionery & Bakery Products.

Documents

Directors report as per section 134(3)-22112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112022
Form ADT-1-22112022
List of share holders, debenture holders;-22112022
List of Directors;-22112022
Copy of resolution passed by the company-22112022
Copy of the intimation sent by company-22112022
Copy of written consent given by auditor-22112022
Form MGT-7A-22112022
Form AOC-4-22112022
Evidence of cessation;-07062022
Form DIR-12-07062022_signed
Notice of resignation;-07062022
Declaration by first director-21052022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21052022
Form DIR-12-21052022_signed
Optional Attachment-(1)-21052022
Form INC-20A-26032021_signed
-19032021
CERTIFICATE OF INCORPORATION-20210202
Form SPICe AOA (INC-34)-30012021
Form SPICe MOA (INC-33)-30012021
Form SPICe AOA (INC-34)-26012021
Form SPICe MOA (INC-33)-26012021