Directors

Anton Ananda Raj

Director/Designated Partner
almost 2 years ago

Mohanadas Subramaniam

Director
over 18 years ago

Charles Eshantha Perera Wijesundera

Director
over 18 years ago

Past Directors

Jude Nashitha Perera Wijesundera

Additional Director
over 7 years ago

Documents

Form ADT-1-11012020_signed

Copy of written consent given by auditor-11012020

Copy of the intimation sent by company-11012020

Copy of resolution passed by the company-11012020

List of share holders, debenture holders;-13122019

Form MGT-7-13122019_signed

Form AOC-4-08122019_signed

Directors report as per section 134(3)-30112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019

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

Form BEN - 2-19082019_signed

Declaration under section 90-19082019

Form ADT-1-13062019_signed

Copy of the intimation sent by company-12062019

Copy of written consent given by auditor-12062019

Optional Attachment-(1)-12062019

Copy of resolution passed by the company-12062019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018

Directors report as per section 134(3)-30122018

List of share holders, debenture holders;-30122018

Form AOC-4-30122018_signed

Form MGT-7-30122018_signed

Evidence of cessation;-13062018

Notice of resignation;-13062018

Form DIR-12-13062018_signed

Form AOC-4-31032018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018

Directors report as per section 134(3)-29032018

List of share holders, debenture holders;-28032018

Form MGT-7-28032018_signed