Directors

Sebastian Christoph Seifert

Director/Designated Partner
over 2 years ago

Nishant Amritlal Rathi

Director/Designated Partner
almost 3 years ago

Ivaylo Anguelov Ivanov

Director/Designated Partner
about 7 years ago

Seeta Amritlal Rathi

Director
almost 13 years ago

Nikhil Amritlal Rathi

Director/Designated Partner
almost 13 years ago

Past Directors

Harald Armin Summa

Additional Director
almost 8 years ago

Documents

Form DPT-3-29122020_signed

Form DPT-3-28092020-signed

Form INC-22-06012020_signed

Form MGT-14-06012020_signed

Copies of the utility bills as mentioned above (not older than two months)-06012020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06012020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06012020

Optional Attachment-(1)-06012020

Form MGT-7-19122019_signed

List of share holders, debenture holders;-18122019

Form DIR-12-18122019_signed

Form AOC-4-15122019_signed

Directors report as per section 134(3)-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Form PAS-3-19102019_signed

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18102019

Copy of Board or Shareholders? resolution-18102019

Form MGT-14-02102019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01102019

Form MR-1-23082019_signed

Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -23082019

Copy of shareholders resolution-23082019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23082019

Form DIR-12-23082019_signed

Optional Attachment-(1)-23082019

Form DPT-3-11072019

Form PAS-3-14022019_signed

Copy of Board or Shareholders? resolution-14022019

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14022019

Form MGT-14-13022019_signed

Company Information